SET SQUARE (HARROGATE) LIMITED
HARROGATE

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Company number 04774086
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address WINDSOR HOUSE, CROMWELL ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2PW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Director's details changed for Paul Hardwicke on 22 May 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of SET SQUARE (HARROGATE) LIMITED are www.setsquareharrogate.co.uk, and www.set-square-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Set Square Harrogate Limited is a Private Limited Company. The company registration number is 04774086. Set Square Harrogate Limited has been working since 22 May 2003. The present status of the company is Active. The registered address of Set Square Harrogate Limited is Windsor House Cromwell Road Harrogate North Yorkshire Hg1 2pw. . COLEMAN, Matthew Scott is a Director of the company. HARDWICKE, Paul is a Director of the company. Secretary HARDWICKE, Ann Marie has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Director
COLEMAN, Matthew Scott
Appointed Date: 21 July 2008
55 years old

Director
HARDWICKE, Paul
Appointed Date: 22 May 2003
63 years old

Resigned Directors

Secretary
HARDWICKE, Ann Marie
Resigned: 01 March 2012
Appointed Date: 22 May 2003

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 22 May 2003
Appointed Date: 22 May 2003

Persons With Significant Control

Mr Matthew Scott Coleman
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Hardwicke
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SET SQUARE (HARROGATE) LIMITED Events

22 May 2017
Confirmation statement made on 22 May 2017 with updates
22 May 2017
Director's details changed for Paul Hardwicke on 22 May 2017
08 Nov 2016
Total exemption small company accounts made up to 31 May 2016
10 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100

17 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 31 more events
20 Jun 2003
New director appointed
11 Jun 2003
New secretary appointed
29 May 2003
Secretary resigned
29 May 2003
Director resigned
22 May 2003
Incorporation