SDS SPECIALIST SOLUTIONS LTD
CHRISTCHURCH SDS PROPERTY (FM & BUILDING DOCUMENTATION) LTD

Hellopages » Dorset » Christchurch » BH23 6SE

Company number 06521559
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address 4 BRACKLEY CLOSE, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of SDS SPECIALIST SOLUTIONS LTD are www.sdsspecialistsolutions.co.uk, and www.sds-specialist-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Christchurch Rail Station is 3.4 miles; to Bournemouth Rail Station is 3.8 miles; to Branksome Rail Station is 5.3 miles; to Parkstone (Dorset) Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sds Specialist Solutions Ltd is a Private Limited Company. The company registration number is 06521559. Sds Specialist Solutions Ltd has been working since 03 March 2008. The present status of the company is Active. The registered address of Sds Specialist Solutions Ltd is 4 Brackley Close Bournemouth International Airport Christchurch Dorset Bh23 6se. . COLEMAN, Mark is a Director of the company. Secretary WILLS, John Bruce has been resigned. Director HARRIS, Andrew Peter has been resigned. Director KINGON, Neil Bernard has been resigned. Director WILLS, John Bruce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COLEMAN, Mark
Appointed Date: 03 March 2008
55 years old

Resigned Directors

Secretary
WILLS, John Bruce
Resigned: 10 April 2015
Appointed Date: 03 March 2008
Director
HARRIS, Andrew Peter
Resigned: 30 April 2015
Appointed Date: 17 December 2010
46 years old
Director
KINGON, Neil Bernard
Resigned: 10 September 2009
Appointed Date: 28 October 2008
76 years old
Director
WILLS, John Bruce
Resigned: 10 April 2015
Appointed Date: 03 March 2008
75 years old

Persons With Significant Control

Mr Mark Coleman Bsc (Hons)
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Peter Harris
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SDS SPECIALIST SOLUTIONS LTD Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
09 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
24 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
19 Jan 2016
Termination of appointment of Andrew Peter Harris as a director on 30 April 2015
24 Dec 2015
Termination of appointment of John Bruce Wills as a director on 10 April 2015
...
... and 27 more events
12 Dec 2008
Particulars of a mortgage or charge / charge no: 1
04 Nov 2008
Director appointed neil bernard kingon
25 Jun 2008
Memorandum and Articles of Association
12 Jun 2008
Company name changed sds property (fm & building documentation) LTD\certificate issued on 13/06/08
03 Mar 2008
Incorporation

SDS SPECIALIST SOLUTIONS LTD Charges

3 December 2008
Debenture
Delivered: 12 December 2008
Status: Satisfied on 11 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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