S & D SOLUTIONS (UK) LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 03957151
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address MAYFIELD & CO, 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Statement of capital on 20 April 2016 GBP 50 . The most likely internet sites of S & D SOLUTIONS (UK) LIMITED are www.sdsolutionsuk.co.uk, and www.s-d-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S D Solutions Uk Limited is a Private Limited Company. The company registration number is 03957151. S D Solutions Uk Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of S D Solutions Uk Limited is Mayfield Co 2 Merus Court Meridian Business Park Leicester Le19 1rj. . BURLEIGH, James Neil is a Secretary of the company. BURLEIGH, Amanda is a Director of the company. BURLEIGH, James Neil is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director STANNARD, Adrian Charles has been resigned. Director STANNARD, Annette Louise has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BURLEIGH, James Neil
Appointed Date: 28 March 2000
Director
BURLEIGH, Amanda
Appointed Date: 07 August 2014
65 years old
Director
BURLEIGH, James Neil
Appointed Date: 27 March 2000
71 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 28 March 2000
Appointed Date: 27 March 2000
Director
STANNARD, Adrian Charles
Resigned: 02 February 2016
Appointed Date: 27 March 2000
73 years old
Director
STANNARD, Annette Louise
Resigned: 02 February 2016
Appointed Date: 07 August 2014
66 years old

Persons With Significant Control

Mrs Amanda Burleigh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil James Burleigh
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & D SOLUTIONS (UK) LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
20 Apr 2016
Statement of capital on 20 April 2016
  • GBP 50
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 50
24 Feb 2016
Purchase of own shares.
...
... and 43 more events
20 Apr 2000
Accounting reference date extended from 31/03/01 to 31/05/01
08 Apr 2000
Particulars of mortgage/charge
06 Apr 2000
Secretary resigned
06 Apr 2000
New secretary appointed
27 Mar 2000
Incorporation

S & D SOLUTIONS (UK) LIMITED Charges

31 August 2000
Rent deposit deed
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: David Martin Fox and Alicja Barbara Fox
Description: First fixed charge over the deposit including all monies…
4 April 2000
Debenture
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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