SDH (BUILDING SERVICES) LIMITED
BICESTER SERWYN BUILDING SERVICES LTD SERWYN HEATING & PLUMBING ENGINEERS LIMITED SERWYN PLUMBING & HEATING ENGINEERS LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 6BW

Company number 04580459
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address CLAREMONT HOUSE, DEANS COURT, BICESTER, OXFORDSHIRE, OX26 6BW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of SDH (BUILDING SERVICES) LIMITED are www.sdhbuildingservices.co.uk, and www.sdh-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bicester North Rail Station is 0.5 miles; to Tackley Rail Station is 6.4 miles; to Kings Sutton Rail Station is 10.3 miles; to Oxford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sdh Building Services Limited is a Private Limited Company. The company registration number is 04580459. Sdh Building Services Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of Sdh Building Services Limited is Claremont House Deans Court Bicester Oxfordshire Ox26 6bw. . HOESLI, David Thomas is a Director of the company. Secretary HOESLI, Steven David has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BEER, Lynn Marie has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HOESLI, David Thomas has been resigned. Director HOESLI, Steven David has been resigned. Director JAMES, Simon Peter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
HOESLI, David Thomas
Appointed Date: 05 December 2009
85 years old

Resigned Directors

Secretary
HOESLI, Steven David
Resigned: 23 October 2009
Appointed Date: 04 November 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002
Director
BEER, Lynn Marie
Resigned: 05 December 2009
Appointed Date: 10 August 2006
57 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002
35 years old
Director
HOESLI, David Thomas
Resigned: 12 December 2006
Appointed Date: 04 November 2002
85 years old
Director
HOESLI, Steven David
Resigned: 23 October 2009
Appointed Date: 04 November 2002
56 years old
Director
JAMES, Simon Peter
Resigned: 05 December 2009
Appointed Date: 12 December 2006
68 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002

Persons With Significant Control

Mr David Thomas Hoesli
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

SDH (BUILDING SERVICES) LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 42 more events
22 Dec 2002
New director appointed
22 Dec 2002
New secretary appointed;new director appointed
22 Dec 2002
Registered office changed on 22/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
27 Nov 2002
Company name changed serwyn plumbing & heating engine ers LIMITED\certificate issued on 27/11/02
04 Nov 2002
Incorporation

SDH (BUILDING SERVICES) LIMITED Charges

10 January 2003
Debenture
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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