SETFIRST LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW8 9GS

Company number 02332323
Status Active
Incorporation Date 3 January 1989
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Statement of capital following an allotment of shares on 2 March 2015 GBP 59,915,484 . The most likely internet sites of SETFIRST LIMITED are www.setfirst.co.uk, and www.setfirst.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Setfirst Limited is a Private Limited Company. The company registration number is 02332323. Setfirst Limited has been working since 03 January 1989. The present status of the company is Active. The registered address of Setfirst Limited is 980 Great West Road Brentford Middlesex Tw8 9gs. . EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Secretary of the company. DINGEMANS, Simon Paul is a Director of the company. VICENTINI, Simone is a Director of the company. WALKER, Adam is a Director of the company. EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Director of the company. GLAXO GROUP LIMITED is a Director of the company. Secretary ADAMS, Deborah Anne has been resigned. Secretary BANKS, Valerie has been resigned. Secretary BRYANT, Karina Jane has been resigned. Secretary COOMBER, Caroline Daphne has been resigned. Secretary HORLER, Alison Marie has been resigned. Secretary MCCLINTOCK, Clare Alexandra has been resigned. Secretary WILBRAHAM, Simon Nicholas has been resigned. Director BALFOUR, Ian Main Ferguson has been resigned. Director BLACKBURN, Paul Frederick has been resigned. Director BONDY, Rupert has been resigned. Director BONFIELD, Andrew Robert John has been resigned. Director CROMPTON, Stephen Thomas has been resigned. Director DAKERS, Christopher Hugh has been resigned. Director DILLON, Alison Marie has been resigned. Director HESLOP, Julian Spenser has been resigned. Director JACKSON, Peter, Dr has been resigned. Director MCCLINTOCK, Clare Alexandra has been resigned. Director STEVENS, David John has been resigned. Director VENABLES, Mark Alexander Rowland has been resigned. Director WILBRAHAM, Simon Nicholas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 18 January 2002
Director
DINGEMANS, Simon Paul
Appointed Date: 01 April 2011
62 years old
Director
VICENTINI, Simone
Appointed Date: 20 February 2015
56 years old
Director
WALKER, Adam
Appointed Date: 20 February 2015
58 years old
Director
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 02 March 2001
Director
GLAXO GROUP LIMITED
Appointed Date: 02 March 2001

Resigned Directors

Secretary
ADAMS, Deborah Anne
Resigned: 17 January 1996
Appointed Date: 15 October 1993
Secretary
BANKS, Valerie
Resigned: 18 May 1998
Appointed Date: 17 January 1996
Secretary
BRYANT, Karina Jane
Resigned: 18 January 2002
Appointed Date: 20 December 1999
Secretary
COOMBER, Caroline Daphne
Resigned: 20 December 1999
Appointed Date: 18 May 1998
Secretary
HORLER, Alison Marie
Resigned: 02 June 1993
Secretary
MCCLINTOCK, Clare Alexandra
Resigned: 15 October 1993
Appointed Date: 02 June 1993
Secretary
WILBRAHAM, Simon Nicholas
Resigned: 02 March 2001
Appointed Date: 04 September 1998
Director
BALFOUR, Ian Main Ferguson
Resigned: 01 January 1994
92 years old
Director
BLACKBURN, Paul Frederick
Resigned: 05 March 2001
Appointed Date: 15 July 1999
71 years old
Director
BONDY, Rupert
Resigned: 05 March 2001
Appointed Date: 07 September 1998
64 years old
Director
BONFIELD, Andrew Robert John
Resigned: 27 December 2000
Appointed Date: 07 September 1998
63 years old
Director
CROMPTON, Stephen Thomas
Resigned: 05 March 2001
Appointed Date: 07 September 1998
79 years old
Director
DAKERS, Christopher Hugh
Resigned: 05 March 2001
Appointed Date: 15 July 1999
82 years old
Director
DILLON, Alison Marie
Resigned: 04 September 1998
Appointed Date: 02 June 1993
64 years old
Director
HESLOP, Julian Spenser
Resigned: 31 March 2011
Appointed Date: 09 September 2009
71 years old
Director
JACKSON, Peter, Dr
Resigned: 21 April 1994
82 years old
Director
MCCLINTOCK, Clare Alexandra
Resigned: 26 August 1997
Appointed Date: 10 March 1995
62 years old
Director
STEVENS, David John
Resigned: 10 March 1995
75 years old
Director
VENABLES, Mark Alexander Rowland
Resigned: 07 September 1998
Appointed Date: 26 August 1997
71 years old
Director
WILBRAHAM, Simon Nicholas
Resigned: 07 September 1998
Appointed Date: 18 May 1998
56 years old

Persons With Significant Control

Glaxosmithkline Finance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SETFIRST LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
10 Jun 2016
Statement of capital following an allotment of shares on 2 March 2015
  • GBP 59,915,484
05 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 59,915,482
08 Jul 2015
Full accounts made up to 31 December 2014
...
... and 174 more events
17 Apr 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 1989
New director appointed
05 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1989
Registered office changed on 05/02/89 from: 2 baches street, london, N1 6UB
03 Jan 1989
Incorporation

Similar Companies

SETFIRE MEDIA LIMITED SETFIRE MUSIC LTD SETFOR LTD SETFORD AND COMPANY LIMITED SETFORD-BERRY FINANCIAL SERVICES LIMITED SETFORDS CONSULTANTS LTD SETFORDS ESTATE ADMINISTRATION LIMITED