S.D.G. ELECTRICAL AND MECHANICAL ENGINEERING LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK41 0EH

Company number 02863579
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address UNIT 23 SERGEANTS WAY, ELMS INDUSTRIAL ESTATE, BEDFORD, BEDFORDSHIRE, MK41 0EH
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Secretary's details changed for Gavin Spendlove on 1 February 2017; Cancellation of shares. Statement of capital on 1 December 2016 GBP 28 . The most likely internet sites of S.D.G. ELECTRICAL AND MECHANICAL ENGINEERING LIMITED are www.sdgelectricalandmechanicalengineering.co.uk, and www.s-d-g-electrical-and-mechanical-engineering.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and one months. The distance to to Bedford Rail Station is 2.7 miles; to Kempston Hardwick Rail Station is 5.2 miles; to Lidlington Rail Station is 9.3 miles; to Flitwick Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S D G Electrical and Mechanical Engineering Limited is a Private Limited Company. The company registration number is 02863579. S D G Electrical and Mechanical Engineering Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of S D G Electrical and Mechanical Engineering Limited is Unit 23 Sergeants Way Elms Industrial Estate Bedford Bedfordshire Mk41 0eh. The company`s financial liabilities are £329.09k. It is £262.42k against last year. And the total assets are £735.68k, which is £112.85k against last year. SPENDLOVE, Gavin is a Secretary of the company. COLES, Neil is a Director of the company. SPENDLOVE, Gavin is a Director of the company. Secretary WHITEMAN, Richard Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODWIN, Stephen Alfred has been resigned. Director SPENDLOVE, Tony Alfred has been resigned. Director WHITEMAN, Richard Charles has been resigned. Director WHITEMAS, Richard Charles has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


s.d.g. electrical and mechanical engineering Key Finiance

LIABILITIES £329.09k
+393%
CASH n/a
TOTAL ASSETS £735.68k
+18%
All Financial Figures

Current Directors

Secretary
SPENDLOVE, Gavin
Appointed Date: 01 October 2002
Director
COLES, Neil
Appointed Date: 04 January 2011
62 years old
Director
SPENDLOVE, Gavin
Appointed Date: 04 January 2011
46 years old

Resigned Directors

Secretary
WHITEMAN, Richard Charles
Resigned: 01 October 2002
Appointed Date: 19 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1993
Appointed Date: 19 October 1993
Director
GOODWIN, Stephen Alfred
Resigned: 26 June 1998
Appointed Date: 02 February 1995
76 years old
Director
SPENDLOVE, Tony Alfred
Resigned: 28 November 2014
Appointed Date: 19 October 1993
74 years old
Director
WHITEMAN, Richard Charles
Resigned: 24 September 2003
Appointed Date: 01 January 1995
71 years old
Director
WHITEMAS, Richard Charles
Resigned: 20 May 1994
Appointed Date: 19 October 1993
71 years old

Persons With Significant Control

Mr Gavin Spendlove
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Alfred Spendlove
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Carol Spendlove
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.D.G. ELECTRICAL AND MECHANICAL ENGINEERING LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
07 Feb 2017
Secretary's details changed for Gavin Spendlove on 1 February 2017
20 Jan 2017
Cancellation of shares. Statement of capital on 1 December 2016
  • GBP 28
20 Jan 2017
Purchase of own shares.
20 Oct 2016
Confirmation statement made on 4 October 2016 with updates
...
... and 79 more events
02 Jun 1994
Director resigned
26 May 1994
Ad 20/05/94--------- £ si 98@1=98 £ ic 2/100
17 May 1994
Registered office changed on 17/05/94 from: 55 tavistock street bedford MK40 2RF
27 Oct 1993
Secretary resigned
19 Oct 1993
Incorporation

Similar Companies

S.D.G. BUILDING LIMITED S.D.G. CARPENTRY & BUILDING SERVICES LIMITED S.D.G.P. LOCUM LIMITED S.D.H. SCAFFOLDING LIMITED S.D.HEALTH LIMITED S.D.J. ADVISERS LIMITED S.D.J. CONSULTANTS LTD