SETWIN LTD.
64 GENEVA GARDENS, ROMFORD RM6 6SL- Active
- Private Limited Company
- Company No. 08397168
- Last Updated: 01 Mar 2024
Company Profile
SETWIN LTD. was incorporated on Monday, February 11, 2013 as a Private Limited Company with registered address in ROMFORD. SETWIN LTD. has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 12 years and 14 days.
| Name | SETWIN LTD. |
|---|---|
| Company number | 08397168 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64 GENEVA GARDENS ROMFORD RM6 6SL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ahmed Shaik Nationality: Indian |
Dates: Friday, April 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against SETWIN LTD..
Previous Names
| Name | Change Date |
|---|---|
| SETWIN LTD. | 11 Feb 2013 |