SETCO AUTOMOTIVE (UK) LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 4HU

Company number 05628324
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address LIPE CLUTCH DIVISION, YORK AVENUE HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4HU
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registration of charge 056283240006, created on 17 May 2017; Termination of appointment of Terence David Welton Liggins as a director on 30 April 2017; Statement of capital following an allotment of shares on 31 March 2017 GBP 2,734,269 . The most likely internet sites of SETCO AUTOMOTIVE (UK) LIMITED are www.setcoautomotiveuk.co.uk, and www.setco-automotive-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Setco Automotive Uk Limited is a Private Limited Company. The company registration number is 05628324. Setco Automotive Uk Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Setco Automotive Uk Limited is Lipe Clutch Division York Avenue Haslingden Rossendale Lancashire Bb4 4hu. . WIBBERLEY, John Clement is a Secretary of the company. HAWORTH, Stephen is a Director of the company. SHETH, Udit Harish is a Director of the company. Director LIGGINS, Terence David Welton has been resigned. Director WOOD, Paul has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
WIBBERLEY, John Clement
Appointed Date: 18 November 2005
Director
HAWORTH, Stephen
Appointed Date: 16 January 2006
67 years old
Director
SHETH, Udit Harish
Appointed Date: 18 November 2005
46 years old

Resigned Directors

Director
LIGGINS, Terence David Welton
Resigned: 30 April 2017
Appointed Date: 24 April 2007
82 years old
Director
WOOD, Paul
Resigned: 01 April 2007
Appointed Date: 16 January 2006
80 years old

SETCO AUTOMOTIVE (UK) LIMITED Events

18 May 2017
Registration of charge 056283240006, created on 17 May 2017
08 May 2017
Termination of appointment of Terence David Welton Liggins as a director on 30 April 2017
02 May 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 2,734,269
12 Dec 2016
Full accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
...
... and 44 more events
01 Mar 2006
Accounting reference date extended from 30/11/06 to 31/03/07
09 Feb 2006
Registered office changed on 09/02/06 from: 22 quineys leys, welford-on-avon stratford-upon-avon warwickshire CV37 8PU
16 Jan 2006
New director appointed
16 Jan 2006
New director appointed
18 Nov 2005
Incorporation

SETCO AUTOMOTIVE (UK) LIMITED Charges

17 May 2017
Charge code 0562 8324 0006
Delivered: 18 May 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
2 March 2006
Assignment
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Icici Bank UK Limited
Description: By way of assignment all rights title and interest in and…
2 March 2006
Debenture
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Icici Bank UK Limited
Description: Properties at land on the north side of knowsley park way…
2 March 2006
Legal charge
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Icici Bank UK Limited
Description: F/H land and buildings on the east side of york avenue…
2 March 2006
Legal charge
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Icici Bank UK Limited
Description: The property being f/h land & buildings on the north side…

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