SET IN HAND SPECIALIST SERVICES LIMITED

Profile SET IN HAND SPECIALIST SERVICES LIMITED

Actual on 01.08.2021
Company name
SET IN HAND SPECIALIST SERVICES LIMITED
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Company number
01861191
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 November 1984
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 29 December 2021 due by Wednesday, 12 January 2022

Last statement dated Tuesday, 29 December 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
UNIT 1 & 2 COMBS TANNERY, STOWMARKET, SUFFOLK, IP14 2EN
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PSC and Officers SET IN HAND SPECIALIST SERVICES LIMITED

Officers

(as of 19.09.2020)

DAVIES, Tracy Lyn
Status: Active
Appointed on: Monday, 01 January 2001
Correspondence address: Units 1 & 2, Combs Tannery, Stowmarket, United Kingdom, Suffolk, IP14 2EN
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
SMITHIES, Ivy
Status: Active
Correspondence address: Units 1 & 2, Combs Tannery, Stowmarket, United Kingdom, Suffolk, IP14 2EN
Role: Secretary
SMITHIES, James Walter
Status: Active
Correspondence address: Pippins, Stoke Road, Thorndon, Suffolk, IP23 7JG
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Director
STANTON, Richard Barrington
Status: Not active
Resigned on: Wednesday, 30 June 2010
Correspondence address: Manor Farm, Dersingham, Kings Lynn, Norfolk, PE31 6LS
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Farmer
Country of residence: England
STANTON, William Robert
Status: Not active
Appointed on: Monday, 28 June 2004
Resigned on: Wednesday, 30 June 2010
Correspondence address: Denham Vicarge Farm, Denham, Bury St Edmunds, Suffolk, IP29 5EF
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Ies Packaging Services Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor Bury St Edmunds, United Kingdom, Suffolk
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr James Walter Smithies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pippins Eye, United Kingdom, Suffolk
Nationality: British
Date of birth: January 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Set In Hand Limited
Status: Active
Notified on: Wednesday, 04 November 2020
Correspondence address: 16 Eye, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent

Set In Hand Limited
Status: Active
Notified on: Wednesday, 04 November 2020
Correspondence address: 16 Eye, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent

Set In Hand Limited
Status: Active
Notified on: Wednesday, 04 November 2020
Correspondence address: 16 Eye, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ies Packaging Services Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor Bury St Edmunds, United Kingdom, Suffolk
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: England And Wales
Place registered: England & Wales
Registration number: 04174526
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr James Walter Smithies
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pippins Eye, United Kingdom, Suffolk
Nationality: British
Date of birth: January 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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