Company number 05879802
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address MILL HOUSE MILL LANE, HALFORD, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 5BY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 17 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 17 July 2015. The most likely internet sites of SETOUT AND SURVEY LIMITED are www.setoutandsurvey.co.uk, and www.setout-and-survey.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Moreton-in-Marsh Rail Station is 8.6 miles; to Wilmcote Rail Station is 9.7 miles; to Bearley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Setout and Survey Limited is a Private Limited Company.
The company registration number is 05879802. Setout and Survey Limited has been working since 18 July 2006.
The present status of the company is Active. The registered address of Setout and Survey Limited is Mill House Mill Lane Halford Shipston On Stour Warwickshire Cv36 5by. . LUCAS, Paul is a Secretary of the company. EKE, Clive is a Director of the company. LUCAS, Paul Thomas is a Director of the company. Secretary LUCAS, Alison has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Director
EKE, Clive
Appointed Date: 18 July 2006
64 years old
Resigned Directors
Secretary
LUCAS, Alison
Resigned: 14 August 2009
Appointed Date: 18 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006
Persons With Significant Control
Mr Paul Thomas Lucas
Notified on: 23 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SETOUT AND SURVEY LIMITED Events
13 Apr 2017
Total exemption small company accounts made up to 17 July 2016
23 Jul 2016
Confirmation statement made on 18 July 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 17 July 2015
14 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
22 Apr 2015
Total exemption small company accounts made up to 17 July 2014
...
... and 27 more events
31 Jul 2006
New secretary appointed
31 Jul 2006
New director appointed
24 Jul 2006
Secretary resigned
24 Jul 2006
Director resigned
18 Jul 2006
Incorporation