Company number 02582497
Status Active
Incorporation Date 14 February 1991
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 100
. The most likely internet sites of SETCONTROL LIMITED are www.setcontrol.co.uk, and www.setcontrol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Setcontrol Limited is a Private Limited Company.
The company registration number is 02582497. Setcontrol Limited has been working since 14 February 1991.
The present status of the company is Active. The registered address of Setcontrol Limited is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. The company`s financial liabilities are £0.85k. It is £0.48k against last year. The cash in hand is £11.76k. It is £2.75k against last year. And the total assets are £19.36k, which is £19.36k against last year. WINKLE, Angela is a Secretary of the company. WINKLE, Angela is a Director of the company. WINKLE, Paul Robert is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
setcontrol Key Finiance
LIABILITIES
£0.85k
+129%
CASH
£11.76k
+30%
TOTAL ASSETS
£19.36k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 February 1991
Appointed Date: 14 February 1991
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 February 1991
Appointed Date: 14 February 1991
Persons With Significant Control
Angela Winkle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robert Winkle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SETCONTROL LIMITED Events
22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Appointment of Angela Winkle as a director on 6 April 2015
...
... and 64 more events
12 Mar 1991
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Mar 1991
Registered office changed on 12/03/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
12 Mar 1991
Secretary resigned;new secretary appointed
12 Mar 1991
Director resigned;new director appointed