SET EUROPE LIMITED - SKELMERSDALE


Company Profile Company Filings

Overview

SET EUROPE LIMITED is a Private Limited Company from SKELMERSDALE and has the status: Active.
SET EUROPE LIMITED was incorporated 21 years ago on 03/03/2003 and has the registered number: 04684150. The accounts status is SMALL and accounts are next due on 29/02/2024.

SET EUROPE LIMITED - SKELMERSDALE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

15 SEDDON PLACE
SKELMERSDALE
LANCASHIRE
WN8 8EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HUGHES Jan 1969 British Director 2023-09-26 CURRENT
MRS KAREN MARIA HOUGHTON Secretary 2018-10-09 CURRENT
TOSHIO MITSUSHIMA Mar 1950 Japanese Director 2003-05-12 CURRENT
MR AMEN KUSUMI Aug 1962 Japanese Director 2009-04-01 CURRENT
MR KAZUHITO OKUMURA Oct 1972 Japanese Director 2023-04-01 CURRENT
MR LAURENCE PAUL TABNER Apr 1969 British Director 2009-06-01 CURRENT
MR HIDEYUKI AOKI May 1967 Japanese Director 2011-09-14 CURRENT
MR ANSELMO GOMES Sep 1972 Portuguese Director 2020-12-01 CURRENT
MR WAYNE ASH Sep 1966 British Director 2008-08-01 CURRENT
MR MASANORI ANDO Jul 1975 Japanese Director 2022-11-01 UNTIL 2023-04-01 RESIGNED
MR OSAMU WASHIZUKA Sep 1954 Japanese Director 2003-05-12 UNTIL 2011-06-01 RESIGNED
MR NABORU DAICHO Oct 1973 Japanese Director 2020-12-01 UNTIL 2022-11-01 RESIGNED
MR MARTIN NEIL HOLLAND Aug 1962 British Director 2003-05-12 UNTIL 2010-02-22 RESIGNED
MR KENJI KAJIYA Jan 1973 Japanese Director 2015-09-01 UNTIL 2017-06-01 RESIGNED
STEPHEN JOHN MARTIN Sep 1960 British Director 2003-03-03 UNTIL 2003-05-12 RESIGNED
MRS JANE ELIZABETH HARRIS Secretary 2011-03-11 UNTIL 2018-10-09 RESIGNED
JULIE MARQUISS British Secretary 2003-03-03 UNTIL 2003-05-12 RESIGNED
YOSHINAGA YASUHIRA Secretary 2003-05-12 UNTIL 2007-08-23 RESIGNED
MR HODAKA ASAI Jun 1967 Secretary 2007-08-23 UNTIL 2011-03-10 RESIGNED
MR YOSHIAKI SHIBATA Jul 1961 Japanese Director 2014-06-01 UNTIL 2023-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanko Gosei Ltd 2016-04-06 Toyama   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SET EUROPE LIMITED 2022-08-18 31-05-2021 £1,069,377 Cash £5,800,360 equity

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