SDM GLASS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8HA

Company number 09304309
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, SOUTH GLAMORGAN, CF23 8HA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of SDM GLASS LIMITED are www.sdmglass.co.uk, and www.sdm-glass.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and one months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sdm Glass Limited is a Private Limited Company. The company registration number is 09304309. Sdm Glass Limited has been working since 10 November 2014. The present status of the company is Active. The registered address of Sdm Glass Limited is Celtic House Caxton Place Pentwyn Cardiff South Glamorgan Cf23 8ha. The company`s financial liabilities are £28.75k. It is £-51.35k against last year. And the total assets are £416.8k, which is £-16.22k against last year. CLARKE, Diana Margaret is a Director of the company. CLARKE, Stephen Andrew is a Director of the company. The company operates in "Manufacture of other plastic products".


sdm glass Key Finiance

LIABILITIES £28.75k
-65%
CASH n/a
TOTAL ASSETS £416.8k
-4%
All Financial Figures

Current Directors

Director
CLARKE, Diana Margaret
Appointed Date: 10 November 2014
67 years old
Director
CLARKE, Stephen Andrew
Appointed Date: 10 November 2014
68 years old

Persons With Significant Control

Mr Stephen Andrew Clarke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Margaret Clarke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SDM GLASS LIMITED Events

26 May 2017
Total exemption full accounts made up to 31 December 2016
17 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017
Change of share class name or designation
16 Dec 2016
Confirmation statement made on 10 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 0 more events
11 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
07 May 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
14 Jan 2015
Registration of charge 093043090002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
08 Jan 2015
Registration of charge 093043090001
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SDM GLASS LIMITED Charges

14 January 2015
Charge code 0930 4309 0002
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 December 2014
Charge code 0930 4309 0001
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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