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SETTON IMPEX S.A. LIMITED

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

This company is commonly known as Setton Impex S.a. Limited. The company was founded 13 years ago and was given the registration number 07328081. The firm's registered office is in BIRMINGHAM. You can find them at 593 Holly Lane, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SETTON IMPEX S.A. LIMITED
Company Number:07328081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:593 Holly Lane, Birmingham, B24 9LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 5, Tamworth Enterprise Centre, Corporation Street, Tamworth, England, B79 7DN

Director05 November 2020Active
43, Micklehome Drive, Alrewas, Burton-On-Trent, England, DE13 7AU

Director28 July 2010Active

People with Significant Control

Nichola Mae Woodhead
Notified on:05 November 2020
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:Office 5, Tamworth Enterprise Centre, Corporation Street, Tamworth, England, B79 7DN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William Matthew Murphy
Notified on:30 June 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:43, Micklehome Drive, Burton-On-Trent, England, DE13 7AU
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type micro entity.

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2023-06-07Officers

Change person director company with change date.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2022-03-14Address

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

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-26Officers

Change person director company with change date.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2020-11-05Officers

Appoint person director company with name date.

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2020-11-05Persons with significant control

Notification of a person with significant control.

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2020-11-05Officers

Termination director company with name termination date.

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2020-11-05Persons with significant control

Cessation of a person with significant control.

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2020-11-04Accounts

Accounts with accounts type micro entity.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Officers

Change person director company with change date.

Download
2019-01-24Persons with significant control

Change to a person with significant control.

Download
2018-11-20Accounts

Accounts with accounts type micro entity.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type micro entity.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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