SETCHASE LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM17 5RY

Company number 05296293
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address 21 LODGE LANE, GRAYS, ESSEX, RM17 5RY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of SETCHASE LIMITED are www.setchase.co.uk, and www.setchase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Farningham Road Rail Station is 7.6 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 8.8 miles; to Billericay Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Setchase Limited is a Private Limited Company. The company registration number is 05296293. Setchase Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of Setchase Limited is 21 Lodge Lane Grays Essex Rm17 5ry. . COURTNEY, Christian Jean is a Director of the company. HUDSON, Aidan George is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary STICKINGS, Joanne Lesley has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director STICKINGS, Andrew James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COURTNEY, Christian Jean
Appointed Date: 25 November 2004
74 years old

Director
HUDSON, Aidan George
Appointed Date: 25 November 2004
56 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 06 January 2005
Appointed Date: 25 November 2004

Secretary
STICKINGS, Joanne Lesley
Resigned: 31 July 2014
Appointed Date: 06 January 2005

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 January 2005
Appointed Date: 25 November 2004

Director
STICKINGS, Andrew James
Resigned: 31 July 2014
Appointed Date: 06 January 2005
57 years old

Persons With Significant Control

Mr Aidan George Hudson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony David Courtney
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SETCHASE LIMITED Events

08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100

...
... and 31 more events
01 Feb 2005
New secretary appointed
01 Feb 2005
Registered office changed on 01/02/05 from: 47-49 green lane northwood middlesex HA6 3AE
11 Jan 2005
Director resigned
11 Jan 2005
Secretary resigned
25 Nov 2004
Incorporation