Company number 05062606
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address STONEYGATE HOUSE, 2 GREENFIELD, ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 2JT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 3
. The most likely internet sites of SETTAN LIMITED are www.settan.co.uk, and www.settan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Settan Limited is a Private Limited Company.
The company registration number is 05062606. Settan Limited has been working since 03 March 2004.
The present status of the company is Active. The registered address of Settan Limited is Stoneygate House 2 Greenfield Road Holmfirth West Yorkshire Hd9 2jt. . RICHTER, David Henry is a Secretary of the company. RICHTER, David Henry is a Director of the company. RICHTER, Ken Michael is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director WIMPENNY, James Richard has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Nominee Director
MC FORMATIONS LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Persons With Significant Control
Mr Ken Michael Richter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Henry Richter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SETTAN LIMITED Events
30 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 September 2015
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 32 more events
17 Mar 2004
Secretary resigned
17 Mar 2004
New director appointed
17 Mar 2004
New secretary appointed;new director appointed
17 Mar 2004
Registered office changed on 17/03/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
03 Mar 2004
Incorporation