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SETCONTROL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Setcontrol Limited. The company was founded 33 years ago and was given the registration number 02582497. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor Hanover House, 30 Charlotte Street, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SETCONTROL LIMITED
Company Number:02582497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Hanover House, 30 Charlotte Street, Manchester, M1 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Juniper Close, Ashton On Mersey, Sale, M33 6JT

Secretary27 February 1991Active
7 Juniper Close, Ashton On Mersey, Sale, United Kingdom, M33 6JT

Director06 April 2015Active
7 Juniper Close, Ashton On Mersey, Sale, M33 6JT

Director27 February 1991Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary14 February 1991Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director14 February 1991Active

People with Significant Control

Angela Winkle
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:7 Juniper Close, Ashton On Mersey, Sale, United Kingdom, M33 6JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Robert Winkle
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:7 Juniper Close, Ashton On Mersey, Sale, United Kingdom, M33 6JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-03-17Address

Change registered office address company with date old address new address.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2018-02-12Persons with significant control

Change to a person with significant control.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-04-14Officers

Appoint person director company with name date.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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