SETOUT AND SURVEY LIMITED

Profile SETOUT AND SURVEY LIMITED

Actual on 01.08.2021
Company name
SETOUT AND SURVEY LIMITED
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Company number
05879802
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 July 2006
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Accounts

Actual

Next accounts made up to 17.07.2021 due by 17.04.2022

Last accounts made up to 17.07.2020

Confirmation statement

Actual

Next statement date Monday, 18 July 2022 due by Monday, 01 August 2022

Last statement dated Sunday, 18 July 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
MILL HOUSE MILL LANE, HALFORD, WARWICKSHIRE, SHIPSTON-ON-STOUR, CV36 5BY
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PSC and Officers SETOUT AND SURVEY LIMITED

Officers

(as of 20.09.2020)

EKE, Clive
Status: Active
Appointed on: Tuesday, 18 July 2006
Correspondence address: 2 Anderton Close, Shipston On Stour, Warwickshire, CV36 4AY
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Surveyor
Country of residence: England
LUCAS, Paul
Status: Active
Appointed on: Saturday, 15 August 2009
Correspondence address: Mill House Mill Lane, Halford, Shipston-On-Stour, United Kingdom, Warwickshire, CV36 5BY
Role: Secretary
LUCAS, Paul Thomas
Status: Active
Appointed on: Tuesday, 18 July 2006
Correspondence address: Mill House Mill Lane, Halford, Shipston-On-Stour, United Kingdom, Warwickshire, CV36 5BY
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Surveyor
Country of residence: England
LUCAS, Alison
Status: Not active
Appointed on: Tuesday, 18 July 2006
Resigned on: Friday, 14 August 2009
Correspondence address: 14 Telegraph Street, Shipston-On-Stour, Warwickshire, CV36 4DA
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 18 July 2006
Resigned on: Tuesday, 18 July 2006
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 18 July 2006
Resigned on: Tuesday, 18 July 2006
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Paul Thomas Lucas
Status: Active
Notified on: Saturday, 23 July 2016
Correspondence address: Mill House Shipston-On-Stour, Warwickshire
Nationality: British
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent