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Setpoint Hvac Ltd, B33 8BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SETPOINT HVAC LTD

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

This company is commonly known as Setpoint Hvac Ltd. The company was founded 5 years ago and was given the registration number 11603389. The firm's registered office is in BIRMINGHAM. You can find them at 213 Station Road, Stechford, Birmingham, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:SETPOINT HVAC LTD
Company Number:11603389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:213 Station Road, Stechford, Birmingham, England, B33 8BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
213, Station Road, Stechford, Birmingham, England, B33 8BB

Director03 October 2018Active
3, Windsor Drive, Solihull, United Kingdom, B92 8HR

Director03 October 2018Active

People with Significant Control

Mr Sean Michael Hannon
Notified on:03 October 2018
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:213, Station Road, Birmingham, England, B33 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Katy Louise Hannon
Notified on:03 October 2018
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:213, Station Road, Birmingham, England, B33 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-24Gazette

Gazette notice compulsory.

Download
2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-06-20Persons with significant control

Notification of a person with significant control.

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2019-06-20Officers

Appoint person director company with name date.

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2019-06-20Persons with significant control

Cessation of a person with significant control.

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2019-06-20Address

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

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2019-06-20Officers

Termination director company with name termination date.

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2018-10-03Incorporation

Incorporation company.

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