SETPOWER LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SD

Company number 04361682
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of SETPOWER LIMITED are www.setpower.co.uk, and www.setpower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Setpower Limited is a Private Limited Company. The company registration number is 04361682. Setpower Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Setpower Limited is The Robbins Building Albert Street Rugby Warwickshire Cv21 2sd. . GREY'S SECRETARIAL SERVICES LIMITED is a Secretary of the company. CASHMORE, Malcolm John is a Director of the company. STORER, David George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GREY'S SECRETARIAL SERVICES LIMITED
Appointed Date: 31 January 2002
Director
CASHMORE, Malcolm John
Appointed Date: 31 January 2002
74 years old
Director
STORER, David George
Appointed Date: 31 January 2002
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 2002
Appointed Date: 28 January 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Mr. David George Storer
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Malcolm John Cashmore
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SETPOWER LIMITED Events

21 Feb 2017
Confirmation statement made on 28 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Satisfaction of charge 1 in full
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
20 Feb 2002
New secretary appointed
20 Feb 2002
New director appointed
15 Feb 2002
Particulars of mortgage/charge
06 Feb 2002
Registered office changed on 06/02/02 from: 788-790 finchley road london NW11 7TJ
28 Jan 2002
Incorporation

SETPOWER LIMITED Charges

19 February 2002
Legal charge
Delivered: 4 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 3 to 12 hansom court the borough hinckley…
8 February 2002
Debenture
Delivered: 15 February 2002
Status: Satisfied on 7 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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