S D HARDWARE LTD
SALTASH

Hellopages » Cornwall » Cornwall » PL12 6LX

Company number 09280474
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address UNIT 7 FORGE LANE, ENTERPRISE PARK, SALTASH, CORNWALL, UNITED KINGDOM, PL12 6LX
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Registered office address changed from Unit 7 Forge Lane Enterprise Park Saltash Devon PL12 6LX United Kingdom to Unit 7 Forge Lane Enterprise Park Saltash Cornwall PL12 6LX on 30 November 2016; Registered office address changed from Unit 4 Kestral Park Burrington Way Plymouth Devon PL5 3LT United Kingdom to Unit 7 Forge Lane Enterprise Park Saltash Devon PL12 6LX on 11 November 2016. The most likely internet sites of S D HARDWARE LTD are www.sdhardware.co.uk, and www.s-d-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to St Budeaux Victoria Road Rail Station is 2.4 miles; to Keyham Rail Station is 3.2 miles; to Bere Ferrers Rail Station is 3.4 miles; to Plymouth Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S D Hardware Ltd is a Private Limited Company. The company registration number is 09280474. S D Hardware Ltd has been working since 27 October 2014. The present status of the company is Active. The registered address of S D Hardware Ltd is Unit 7 Forge Lane Enterprise Park Saltash Cornwall United Kingdom Pl12 6lx. . EWINGS, Gary is a Director of the company. Secretary JARVIS, Helen Marie has been resigned. Director EWINGS, Paul Wayne has been resigned. Director FERRIS, John George has been resigned. Director JARVIS, Helen Marie has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Director
EWINGS, Gary
Appointed Date: 01 November 2015
57 years old

Resigned Directors

Secretary
JARVIS, Helen Marie
Resigned: 11 August 2016
Appointed Date: 17 November 2015
Director
EWINGS, Paul Wayne
Resigned: 30 September 2016
Appointed Date: 27 October 2014
60 years old
Director
FERRIS, John George
Resigned: 30 September 2016
Appointed Date: 27 October 2014
56 years old
Director
JARVIS, Helen Marie
Resigned: 17 November 2014
Appointed Date: 27 October 2014
58 years old

Persons With Significant Control

Mr Gary Ewings
Notified on: 24 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more

S D HARDWARE LTD Events

07 Dec 2016
Confirmation statement made on 27 October 2016 with updates
30 Nov 2016
Registered office address changed from Unit 7 Forge Lane Enterprise Park Saltash Devon PL12 6LX United Kingdom to Unit 7 Forge Lane Enterprise Park Saltash Cornwall PL12 6LX on 30 November 2016
11 Nov 2016
Registered office address changed from Unit 4 Kestral Park Burrington Way Plymouth Devon PL5 3LT United Kingdom to Unit 7 Forge Lane Enterprise Park Saltash Devon PL12 6LX on 11 November 2016
25 Oct 2016
Termination of appointment of Paul Wayne Ewings as a director on 30 September 2016
25 Oct 2016
Termination of appointment of John George Ferris as a director on 30 September 2016
...
... and 5 more events
24 Nov 2015
Termination of appointment of Helen Marie Jarvis as a director on 17 November 2014
20 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
23 Feb 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
23 Jan 2015
Registration of charge 092804740001
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 100

S D HARDWARE LTD Charges

22 January 2015
Charge code 0928 0474 0001
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…

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