SETARAM (UK) LIMITED - BRISTOL
Overview
SETARAM (UK) LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
SETARAM (UK) LIMITED was incorporated 26 years ago on 24/10/1997 and has the registered number: 03455199. The accounts status is DORMANT.
SETARAM (UK) LIMITED was incorporated 26 years ago on 24/10/1997 and has the registered number: 03455199. The accounts status is DORMANT.
SETARAM (UK) LIMITED - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2017 |
Registered Office
THRINGS LLP
THE PARAGON
BRISTOL
COUNTY OF BRISTOL
BS1 6BX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
THRINGS LLP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THRINGS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2017-10-25 | CURRENT | ||
| JEAN PIERRE CALZARONI | Aug 1940 | French | Director | 1998-04-01 | CURRENT |
| M. SYLVAIN ANTOINE CALZARONI | Jan 1983 | French | Director | 2010-02-03 | CURRENT |
| LAYTONS SECRETARIES LIMITED | Corporate Secretary | 1997-10-24 UNTIL 2005-12-01 | RESIGNED | ||
| BART MANAGEMENT LIMITED | Corporate Director | 1997-10-24 UNTIL 2002-09-09 | RESIGNED | ||
| BART SECRETARIES LIMITED | Corporate Secretary | 2005-12-01 UNTIL 2017-10-25 | RESIGNED | ||
| MICHEL FUHRMANN | Aug 1939 | French | Director | 1998-04-01 UNTIL 2000-09-01 | RESIGNED |
| DIRECTOR JEAN PAUL GRAND | Nov 1955 | French | Director | 2004-07-31 UNTIL 2007-03-31 | RESIGNED |
| MONSIEUR GILLES WIDAWSKI | Apr 1966 | French | Director | 2007-03-01 UNTIL 2010-05-03 | RESIGNED |
| JOEL VIRY | Oct 1967 | French | Director | 1998-04-01 UNTIL 2004-07-31 | RESIGNED |
| PIERRE POQUIN | Apr 1931 | French | Director | 1997-12-01 UNTIL 1998-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jean Pierre Calzaroni | 2016-04-06 | 8/1940 | Nice |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SETARAM (UK) LIMITED | 2018-07-31 | 31-10-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - SETARAM (UK) LIMITED | 2017-07-27 | 31-10-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - SETARAM (UK) LIMITED | 2016-07-21 | 31-10-2015 | £2 equity |
| Abbreviated Company Accounts - SETARAM (UK) LIMITED | 2015-07-24 | 31-10-2014 | £2 equity |
| Abbreviated Company Accounts - SETARAM (UK) LIMITED | 2014-07-24 | 31-10-2013 | £2 equity |