SET EUROPE LIMITED
SKELMERSDALE JERRIAL LIMITED

Hellopages » Lancashire » West Lancashire » WN8 8EB

Company number 04684150
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 15 SEDDON PLACE, STANLEY INDUSTRIAL ESTATE, SKELMERSDALE, LANCASHIRE, WN8 8EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 600,000 . The most likely internet sites of SET EUROPE LIMITED are www.seteurope.co.uk, and www.set-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Set Europe Limited is a Private Limited Company. The company registration number is 04684150. Set Europe Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Set Europe Limited is 15 Seddon Place Stanley Industrial Estate Skelmersdale Lancashire Wn8 8eb. . HARRIS, Jane Elizabeth is a Secretary of the company. AOKI, Hideyuki is a Director of the company. ASH, Wayne is a Director of the company. KAJIYA, Kenji is a Director of the company. KUSUMI, Amen is a Director of the company. MITSUSHIMA, Toshio is a Director of the company. SHIBATA, Yoshiaki is a Director of the company. TABNER, Laurence Paul is a Director of the company. Secretary ASAI, Hodaka has been resigned. Secretary MARQUISS, Julie has been resigned. Secretary YASUHIRA, Yoshinaga has been resigned. Director HOLLAND, Martin Neil has been resigned. Director MARTIN, Stephen John has been resigned. Director WASHIZUKA, Osamu has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HARRIS, Jane Elizabeth
Appointed Date: 11 March 2011
Director
AOKI, Hideyuki
Appointed Date: 14 September 2011
58 years old
Director
ASH, Wayne
Appointed Date: 01 August 2008
59 years old
Director
KAJIYA, Kenji
Appointed Date: 01 September 2015
52 years old
Director
KUSUMI, Amen
Appointed Date: 01 April 2009
63 years old
Director
MITSUSHIMA, Toshio
Appointed Date: 12 May 2003
75 years old
Director
SHIBATA, Yoshiaki
Appointed Date: 01 June 2014
64 years old
Director
TABNER, Laurence Paul
Appointed Date: 01 June 2009
56 years old

Resigned Directors

Secretary
ASAI, Hodaka
Resigned: 10 March 2011
Appointed Date: 23 August 2007
Secretary
MARQUISS, Julie
Resigned: 12 May 2003
Appointed Date: 03 March 2003
Secretary
YASUHIRA, Yoshinaga
Resigned: 23 August 2007
Appointed Date: 12 May 2003
Director
HOLLAND, Martin Neil
Resigned: 22 February 2010
Appointed Date: 12 May 2003
63 years old
Director
MARTIN, Stephen John
Resigned: 12 May 2003
Appointed Date: 03 March 2003
65 years old
Director
WASHIZUKA, Osamu
Resigned: 01 June 2011
Appointed Date: 12 May 2003
71 years old

Persons With Significant Control

Sanko Gosei Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SET EUROPE LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Dec 2016
Full accounts made up to 31 May 2016
14 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 600,000
14 Mar 2016
Director's details changed for Mr Hideyuki Aoki on 1 July 2014
14 Mar 2016
Appointment of Mr Kenji Kajiya as a director on 1 September 2015
...
... and 56 more events
21 May 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2003
Registered office changed on 17/05/03 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
13 May 2003
Company name changed jerrial LIMITED\certificate issued on 13/05/03
03 Mar 2003
Incorporation

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