SETDRIVE LIMITED
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 05296291
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address UNIT 206, CANADA HOUSE, 272 FIELD END ROAD, EASTCOTE, MIDDLESEX, ENGLAND, HA4 9NA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 6 February 2017; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of SETDRIVE LIMITED are www.setdrive.co.uk, and www.setdrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Setdrive Limited is a Private Limited Company. The company registration number is 05296291. Setdrive Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of Setdrive Limited is Unit 206 Canada House 272 Field End Road Eastcote Middlesex England Ha4 9na. . JONES, Karen is a Secretary of the company. AGACE, Simon Peter is a Director of the company. DAVIS, Joanne is a Director of the company. THOMAS, Nicola is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary MAGNI, David has been resigned. Secretary THOAMS, Nicola has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JONES, Karen
Appointed Date: 01 February 2008
Director
AGACE, Simon Peter
Appointed Date: 19 April 2005
83 years old
Director
DAVIS, Joanne
Appointed Date: 19 April 2005
72 years old
Director
THOMAS, Nicola
Appointed Date: 07 January 2005
53 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 07 January 2005
Appointed Date: 25 November 2004
Secretary
MAGNI, David
Resigned: 19 April 2005
Appointed Date: 07 January 2005
Secretary
THOAMS, Nicola
Resigned: 01 February 2008
Appointed Date: 19 April 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 07 January 2005
Appointed Date: 25 November 2004

Persons With Significant Control

Mr Simon Peter Agace
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

SETDRIVE LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 30 November 2016
06 Feb 2017
Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 6 February 2017
06 Feb 2017
Confirmation statement made on 25 November 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 November 2015
01 Mar 2016
Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 1 March 2016
...
... and 49 more events
25 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005
Secretary resigned
11 Jan 2005
Director resigned
25 Nov 2004
Incorporation

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