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03226294 Limited BEDFORDSHIRE


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 27-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 (5994 days after)
Account last made up date Sat, 31st Dec 2005
Return next due date Tue, 14th Aug 2007 (6072 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
Restoration by order of the court
filed on: 25th, April 2017
Free Download (4 pages)

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