SETPOINT22 SERVICES LIMITED
Overview
| Company Name | SETPOINT22 SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03305344 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SETPOINT22 SERVICES LIMITED?
- Electrical installation (43210) / Construction
Where is SETPOINT22 SERVICES LIMITED located?
| Registered Office Address | Unit 5 Bredbury Park Way Bredbury Park Industrial Park SK6 2SN Bredbury Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SETPOINT22 SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOLAIR SERVICES LIMITED | Jan 21, 1997 | Jan 21, 1997 |
What are the latest accounts for SETPOINT22 SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SETPOINT22 SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for SETPOINT22 SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 21, 2025 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed coolair services LIMITED\certificate issued on 03/07/24 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Cessation of Ukrt Group Limited as a person with significant control on Mar 25, 2024 | 1 pages | PSC07 | ||||||||||
Change of details for Thermotech Engineering Services Limited as a person with significant control on Mar 25, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ukrt Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Director's details changed for Mr Andrew Smith on Mar 17, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Ukrt Group Limited as a person with significant control on Mar 25, 2021 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
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Cancellation of shares. Statement of capital on Mar 25, 2021
| 4 pages | SH06 | ||||||||||
Change of details for Ukrt Group Limited as a person with significant control on Mar 25, 2021 | 5 pages | PSC05 | ||||||||||
Change of details for Thermotech Engineering Services Limited as a person with significant control on Mar 25, 2021 | 5 pages | PSC05 | ||||||||||
Notification of Thermotech Engineering Services Limited as a person with significant control on Mar 25, 2021 | 4 pages | PSC02 | ||||||||||
Change of details for Ukrt Group Limited as a person with significant control on Mar 25, 2021 | 5 pages | PSC05 | ||||||||||
Termination of appointment of Darren Abernethy as a secretary on Mar 25, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Darren Abernethy as a director on Mar 25, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of SETPOINT22 SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAY, John | Director | Bredbury Park Way Bredbury Park Industrial Park SK6 2SN Bredbury Unit 5 Cheshire England | United Kingdom | British | 19175800010 | |||||
| PERRY, Nicola Helen | Director | Bredbury Park Way Bredbury Park Industrial Park SK6 2SN Bredbury Unit 5 Cheshire England | England | British | 273766400001 | |||||
| SMITH, Andrew | Director | Bredbury Park Way Bredbury Park Industrial Park SK6 2SN Bredbury Unit 5 Cheshire England | England | British | 140889100001 | |||||
| SMITH, Hayley Louise | Director | Bredbury Park Way Bredbury Park Industrial Park SK6 2SN Bredbury Unit 5 Cheshire England | England | British | 273766450001 | |||||
| WILSON, Ian Scott | Director | Bredbury Park Way Bredbury Park Industrial Park SK6 2SN Bredbury Unit 5 Cheshire England | England | British | 273766440001 | |||||
| ABERNETHY, Darren | Secretary | Bredbury Park Way Bredbury Park Industrial Park SK6 2SN Bredbury Unit 5 Cheshire England | British | 115068670001 | ||||||
| MILLER, David Martin | Secretary | 51 Woburn Drive Hale WA15 8ND Altrincham Cheshire | British | 41627070001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ABERNETHY, Darren | Director | Bredbury Park Way Bredbury Park Industrial Park SK6 2SN Bredbury Unit 5 Cheshire England | Scotland | British | 115068670001 | |||||
| DILKES, Brian | Director | 36 Wood Lane Wickersley S66 0JX Rotherham South Yorkshire | United Kingdom | British | 140889060002 | |||||
| PARKER, Nicholas Stephen | Director | Brookbank Farm Shrigley Road SK12 5TF Higher Poynton | United Kingdom | British | 157300520001 | |||||
| PLANT, Philip Benjamin | Director | 14 Valley Road SK8 1HY Cheadle Cheshire | British | 43906590003 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SETPOINT22 SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thermotech Engineering Services Limited | Mar 25, 2021 | Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House England | No | ||||||||||
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Natures of Control
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| Ukrt Group Limited | Apr 06, 2016 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0