Company number 09002168
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 100
. The most likely internet sites of SETPOINT CONSTRUCTION LTD are www.setpointconstruction.co.uk, and www.setpoint-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Setpoint Construction Ltd is a Private Limited Company.
The company registration number is 09002168. Setpoint Construction Ltd has been working since 17 April 2014.
The present status of the company is Active. The registered address of Setpoint Construction Ltd is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . JOHNSTONE, Jacqueline is a Director of the company. JOHNSTONE, John William is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr John William Johnstone
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jacqueline Johnstone
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SETPOINT CONSTRUCTION LTD Events
28 Apr 2017
Confirmation statement made on 17 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
04 Mar 2016
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2016-03-04
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ANNOTATION
Replacement the form replaces the AR01 registered on 29/05/2015
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 2 more events
26 Jun 2014
Director's details changed for Mr John William Johnstone on 16 June 2014
26 Jun 2014
Director's details changed for Mrs Jacqueline Johnstone on 17 April 2014
23 Jun 2014
Director's details changed for Mr John Johnstone on 16 June 2014
16 Jun 2014
Appointment of Mr John Johnstone as a director
17 Apr 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted