SDL GRAHAM PENNY LIMITED
NOTTINGHAM SDL NEWCO LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG9 6RZ

Company number 10058918
Status Active
Incorporation Date 11 March 2016
Company Type Private Limited Company
Address 3-4 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, BEESTON, NOTTINGHAM, UNITED KINGDOM, NG9 6RZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Statement of capital following an allotment of shares on 1 April 2016 GBP 2,769 ; Sub-division of shares on 1 April 2016. The most likely internet sites of SDL GRAHAM PENNY LIMITED are www.sdlgrahampenny.co.uk, and www.sdl-graham-penny.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Sdl Graham Penny Limited is a Private Limited Company. The company registration number is 10058918. Sdl Graham Penny Limited has been working since 11 March 2016. The present status of the company is Active. The registered address of Sdl Graham Penny Limited is 3 4 Regan Way Chetwynd Business Park Chilwell Beeston Nottingham United Kingdom Ng9 6rz. . STALEY, Catherine Sara is a Secretary of the company. ANDERTON, Colin James is a Director of the company. DALY, Michael Roderick John is a Director of the company. GRATTON, Paul Robert is a Director of the company. PARKER, Andrew is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
STALEY, Catherine Sara
Appointed Date: 01 April 2016
Director
ANDERTON, Colin James
Appointed Date: 11 March 2016
48 years old
Director
DALY, Michael Roderick John
Appointed Date: 11 March 2016
67 years old
Director
GRATTON, Paul Robert
Appointed Date: 11 March 2016
66 years old
Director
PARKER, Andrew
Appointed Date: 01 April 2016
55 years old

Persons With Significant Control

Bigwood Sdl Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SDL GRAHAM PENNY LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
03 May 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 2,769
28 Apr 2016
Sub-division of shares on 1 April 2016
28 Apr 2016
Particulars of variation of rights attached to shares
28 Apr 2016
Change of share class name or designation
...
... and 1 more events
06 Apr 2016
Registration of charge 100589180001, created on 1 April 2016
04 Apr 2016
Appointment of Ms Catherine Sara Staley as a secretary on 1 April 2016
04 Apr 2016
Appointment of Mr Andrew Parker as a director on 1 April 2016
02 Apr 2016
Company name changed sdl newco LIMITED\certificate issued on 02/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
11 Mar 2016
Incorporation
Statement of capital on 2016-03-11
  • GBP 1

SDL GRAHAM PENNY LIMITED Charges

1 April 2016
Charge code 1005 8918 0001
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Contains fixed charge…

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