BizStats
You are here: bizstats.co.uk > a-z index > S list > SE list > SET list

Setform Limited LOUGHTON

Setform started in year 1982 as Private Limited Company with registration number 01636039. The Setform company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL.

The firm has 2 directors, namely Rosemary R., William R.. Of them, William R. has been with the company the longest, being appointed on 31 May 2022 and Rosemary R. has been with the company for the least time - from 31 May 2023. As of 25 April 2024, there were 5 ex directors - David W., Christine F. and others listed below. There were no ex secretaries.

Setform Limited Address / Contact

Office Address Haslers
Office Address2 Old Station Road
Town Loughton
Post code IG10 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01636039
Date of Incorporation Mon, 17th May 1982
Industry Printing n.e.c.
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Rosemary R.

Position: Director

Appointed: 31 May 2023

William R.

Position: Director

Appointed: 31 May 2022

Eileen W.

Position: Secretary

Resigned: 31 May 2022

David W.

Position: Director

Resigned: 31 May 2023

Christine F.

Position: Director

Appointed: 01 May 1999

Resigned: 31 May 2022

Matthew B.

Position: Director

Appointed: 01 March 1999

Resigned: 30 June 2000

Michael B.

Position: Director

Appointed: 01 July 1997

Resigned: 26 January 2018

Nicholas B.

Position: Director

Appointed: 01 July 1997

Resigned: 08 May 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Stag Publications Holdings Limited from Hatfield, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Eileen W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Stag Publications Holdings Limited

Bridge House, 25 Fiddlebridge Lane, Hatfield, AL10 0SP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Of England & Wales
Registration number 09330302
Notified on 31 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eileen W.

Notified on 6 April 2016
Ceased on 31 May 2022
Nature of control: 25-50% voting rights
25-50% shares

David W.

Notified on 6 April 2016
Ceased on 31 May 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023 		Free Download (12 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.