R.S. SETS LIMITED — 04547217, Liss , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	R.S. SETS LIMITED copy copied
Company number	04547217 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 27 September 2002 copy copied
Accounts	Actual Next accounts made up to 31.03.2023 due by 31.12.2023 Last accounts made up to 31.03.2022
Confirmation statement	Actual Next statement date Wednesday, 27 September 2023 due by Tuesday, 10 October 2023 Last statement dated Tuesday, 27 September 2022
Nature of business (SIC)	43320 - Joinery installation 43999 - Other specialised construction activities n.e.c. copy copied
Registered office address	168 STATION ROAD, HAMPSHIRE, LISS, GU33 7AW copy copied

Officers

(as of 14.08.2022)

SHIELD, Raymond Jack

Status:	Active
Appointed on:	Friday, 27 September 2002
Correspondence address:	168 Station Road, Liss, Hampshire, GU33 7AW
Nationality:	British
Date of birth:	March 1968
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SHIELD, Tonya Jane

Status:	Active
Appointed on:	Friday, 27 September 2002
Correspondence address:	168 Station Road, Liss, Hampshire, GU33 7AW
Role:	Secretary

INSTANT COMPANIES LIMITED

Status:	Not active
Appointed on:	Friday, 27 September 2002
Resigned on:	Friday, 27 September 2002
Correspondence address:	1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role:	Corporate Nominee Director

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Friday, 27 September 2002
Resigned on:	Friday, 27 September 2002
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

BAXTER, David Arthur

Status:	Not active
Appointed on:	Sunday, 01 January 2012
Resigned on:	Thursday, 14 March 2013
Correspondence address:	2 Highbury Way, Portsmouth, Hampshire, PO6 2RH
Nationality:	British
Date of birth:	September 1955
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Raymond Jack Shield

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	168 Station Road, Liss, United Kingdom, Hampshire, GU33 7AW
Nationality:	British
Date of birth:	March 1968
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

Mr Raymond Jack Shield

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	168 Station Road, Liss, United Kingdom, Hampshire, GU33 7AW
Nationality:	British
Date of birth:	March 1968
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

Mrs Tonya Jane Shield

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	168 Station Road, Liss, England, Hampshire, GU33 7AW
Nationality:	British
Date of birth:	March 1968
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

Mrs Tonya Jane Shield

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	168 Station Road, Liss, England, Hampshire, GU33 7AW
Nationality:	British
Date of birth:	March 1968
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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