03226294 Limited is a private limited company that can be found at 310-312 Dallow Road, Luton, Bedfordshire LU1 1TD. Incorporated on 1996-07-17, this 28-year-old company is run by 1 director and 2 secretaries. Director Geoffrey C., appointed on 28 October 1996. Switching the focus to secretaries, we can mention: Richard B., appointed on 09 February 2007, Richard N. (appointed on 15 January 2003). The company is officially categorised as "non-trading company" (SIC: 7499). According to official database there was a name change on 2017-04-25 and their previous name was Setpoint Limited. Additionally, the statutory accounts were filed on 31 December 2005 and the next filing should be sent on 31 October 2007.
03226294 Limited Address / Contact
Office Address
310-312 Dallow Road
Office Address2
Luton
Town
Bedfordshire
Post code
LU1 1TD
Country of origin
United Kingdom
Company Information / Profile
Registration Number
03226294
Date of Incorporation
Wed, 17th Jul 1996
Industry
Non-trading company
End of financial Year
31st December
Company age
28 years old
Account next due date
Wed, 31st Oct 2007 (6163 days after)
Account last made up date
Sat, 31st Dec 2005
Return next due date
Tue, 14th Aug 2007 (6241 days after)
Return last made up date
Mon, 17th Jul 2006
Company staff
Richard B.
Position: Secretary
Appointed: 09 February 2007
Richard N.
Position: Secretary
Appointed: 15 January 2003
Geoffrey C.
Position: Director
Appointed: 28 October 1996
Jeremy S.
Position: Secretary
Appointed: 30 November 1998
Resigned: 15 January 2003
Mark M.
Position: Director
Appointed: 28 October 1996
Resigned: 30 November 1998
Elyasali S.
Position: Secretary
Appointed: 28 October 1996
Resigned: 30 November 1998
Ingleby Holdings Limited
Position: Corporate Nominee Director
Appointed: 17 July 1996
Resigned: 28 October 1996
Ingleby Nominees Limited
Position: Corporate Nominee Secretary
Appointed: 17 July 1996
Resigned: 28 October 1996
Company previous names
Setpoint
April 25, 2017
Huntleigh Hoskins
April 11, 2006
Company filings
Filing category
Change of name
Restoration
Type
Category
Free download
AC92
Restoration by order of the court
filed on: 25th, April 2017
restoration
Free Download
(4 pages)
Type
Category
Free download
AC92
Restoration by order of the court
filed on: 25th, April 2017
restoration
Free Download
(4 pages)
CERTNM
Company name changed setpointcertificate issued on 25/04/17
filed on: 25th, April 2017
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