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SETRA SALES UK LTD

Learn more about SETRA SALES UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 ST MARY'S COURT, NORTH BAR WITHIN, BEVERLEY, EAST YORKSHIRE, HU17 8DG

SETRA SALES UK LTD on the map

Company type: Private Limited Company
Company number: 00840296
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.09
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.16
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.22
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.05
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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APPOINTMENT TERMINATED, DIRECTOR PER FREDRIKSSON
Form type: TM01
Date: 2013.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.14
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.17
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEIL FRANK URMSTON / 08/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / HANS JOACHIM NEUHAUS / 08/08/2010
Form type: CH01
Date: 2010.08.10
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APPOINTMENT TERMINATED, DIRECTOR ULF WARPMAN
Form type: TM01
Date: 2010.05.25
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DIRECTOR APPOINTED MR PER GORAN MARTIN FREDRIKSSON
Form type: AP01
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR OWEN MCGUIGAN
Form type: TM01
Date: 2010.01.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR URBAN TORSTENSON
Form type: 288b
Date: 2009.09.09
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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SECRETARY APPOINTED WILLIAM NEIL FRANK URMSTON
Form type: 288a
Date: 2009.02.25
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, THE BARN COURT FARM, TITHEPIT SHAW LANE, WARLINGHAM, SURREY, CR6 9AT
Form type: 287
Date: 2009.02.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.05
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBIN HEDLEY WHEATLEY LOGGED FORM
Form type: 288b
Date: 2008.12.16
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN MCGVIGAN / 08/08/2008
Form type: 288c
Date: 2008.08.08
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DIRECTOR APPOINTED OWEN MICHAEL MCGVIGAN
Form type: 288a
Date: 2008.07.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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COMPANY NAME CHANGED, ASSIDOMAN FOREST & TIMBER LTD, CERTIFICATE ISSUED ON 09/02/04
Form type: CERTNM
Date: 2004.02.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/01/00 FROM:, CITY GATE HOUSE,, 399/425, EASTERN AVENUE,, ILFORD,, ESSEX, IG2 6LR.
Form type: 287
Date: 2000.01.04
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
Child documents:
Document type: ANNOTATION
Date: 1999.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03

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Company directors and board members:

WILLIAM NEIL FRANK URMSTON (current)
Secretary, TIMBER SALES, 2008.12.19
73 WILBERT LANE , BEVERLEY
HU17 0AJ, NORTH HUMBERSIDE
HANS JOACHIM NEUHAUS (current)
Director, SALES MANAGER, 2007.09.12
ASV. 14 , S81833 VALBO
SWEDEN
WILLIAM NEIL FRANK URMSTON (current)
Director, SALES, 2005.01.04
73 WILBERT LANE , BEVERLEY
HU17 0AJ, NORTH HUMBERSIDE
VICTOR HENRY GEORGE RALPH (resigned)
Secretary, 1991.06.11 - 1992.06.30
3A COURT FARM TITHEPIT SHAW LANE , WARLINGHAM
CR6 9AT, SURREY
ROBIN HEDLEY WHEATLEY (resigned)
Secretary, 1992.06.30 - 2008.11.28
229 HILLBURY ROAD , WARLINGHAM
CR6 9TL, SURREY
FRODE ALHAUG (resigned)
Director, PRESIDENT MOELVEN INDUSTRIER AB, 1991.06.11 - 1995.03.01
OYMOKNATTEN MOELVE N2390 ,
FOREIGN
NORWAY
ANDERS UNO ANDERSSON (resigned)
Director, MANAGING DIRECTOR, 1995.03.01 - 1998.04.01
LIEVAGEN 8A , 616-32 ABY
SWEDEN
SVEN MIKAEL ELIASSON (resigned)
Director, DIRECTOR STRATEGIC PLANNING &, 1995.03.01 - 2007.09.12
IGELKOTTSVANGEN 20 S-167 56 BROMMA , SWEDEN
PER GORAN MARTIN FREDRIKSSON (resigned)
Director, 2010.05.25 - 2013.03.27
LENA ARBY 7 743 91 STORVRETA , SWEDEN
SWEDEN
OWEN MICHAEL MCGUIGAN (resigned)
Director, 2008.01.30 - 2009.12.31
10 DEVONSHIRE GARDENS CHISWICK , LONDON
W4 3TN
ALFRED JUSTIN MCSWEENEY (resigned)
Director, MANAGING DIRECTOR, 1991.06.11 - 1994.03.31
71 VERDAYNE AVENUE SHIRLEY , CROYDON
CR0 8TW, SURREY
PAUL QUINCEY MICKLEFIELD (resigned)
Director, MANAGING DIRECTOR, 1991.06.11 - 2007.06.29
57 QUEENHILL ROAD SELSDON , SOUTH CROYDON
CR2 8DW, SURREY
ANDERS SIGVARD NILSSON (resigned)
Director, PRESIDENT, 1996.01.17 - 2005.03.01
GADDG 9 94135 PITEA , SWEDEN
INGEMAR NILSSON (resigned)
Director, MANAGER LOVHOCMENS TRA AB, 1991.06.11 - 1995.09.01
JACOBSVAG 16 PITEA S945 34 ,
FOREIGN
SWEDEN
JAN ERIK NORMAN (resigned)
Director, MANAGER MOELVEN VALASEN AB, 1991.06.11 - 1995.03.01
ANKDAMMSGATTAN 36 SOLNA 171 43 ,
FOREIGN
SWEDEN
SOREN OBERG (resigned)
Director, COMPANY DIRECTOR, 1991.06.11 - 1996.01.17
BERGMANSGRAND 26 , FALUN
S791 73
SWEDEN
URBAN LEO INGE TORSTENSON (resigned)
Director, SALES MANAGER, 2006.12.13 - 2009.08.31
SIPPVAGEN 77 , S-183 63 TABY
SWEDEN
ULF ANDERS WARPMAN (resigned)
Director, SALES MANAGER, 2007.09.12 - 2010.05.25
ANGBY BYGATA 1 , S74130 KNIVSTA
SWEDEN
ROBIN HEDLEY WHEATLEY (resigned)
Director, SALES EXECUTIVE, 1994.04.01 - 2008.11.28
229 HILLBURY ROAD , WARLINGHAM
CR6 9TL, SURREY

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Information about the Private Limited Company SETRA SALES UK LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data