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SETRANS LIMITED

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

This company is commonly known as Setrans Limited. The company was founded 21 years ago and was given the registration number 04712931. The firm's registered office is in ASHFORD. You can find them at 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:SETRANS LIMITED
Company Number:04712931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England, TN23 1FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Oriac House, Unit 10, The Glenmore Centre, Shearway Business Park, Folkestone, England, CT19 4RJ

Secretary26 March 2003Active
1st Floor, Oriac House, Unit 10, The Glenmore Centre, Shearway Business Park, Folkestone, England, CT19 4RJ

Director26 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 March 2003Active

People with Significant Control

Mr Edward Richard Little
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:1-2 Rhodium Point, Spindle Close, Folkestone, England, CT18 7TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type total exemption full.

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2024-04-23Confirmation statement

Confirmation statement with no updates.

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2024-04-23Address

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

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-07-09Officers

Change person director company with change date.

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2021-07-09Officers

Change person secretary company with change date.

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2021-07-09Officers

Change person secretary company with change date.

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2021-07-09Persons with significant control

Change to a person with significant control.

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2021-07-09Address

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

Download
2021-04-01Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Officers

Change person director company with change date.

Download
2020-04-02Confirmation statement

Confirmation statement with updates.

Download
2020-04-02Officers

Change person secretary company with change date.

Download
2020-04-02Persons with significant control

Change to a person with significant control.

Download
2019-07-22Accounts

Accounts with accounts type total exemption full.

Download
2019-04-10Confirmation statement

Confirmation statement with updates.

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2018-05-31Address

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

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2018-05-10Accounts

Accounts with accounts type total exemption full.

Download
2018-04-05Confirmation statement

Confirmation statement with updates.

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2017-06-12Accounts

Accounts with accounts type total exemption small.

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