Company number 04505631
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address TML HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of S.D. PLASTERING LIMITED are www.sdplastering.co.uk, and www.s-d-plastering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Fratton Rail Station is 2.4 miles; to Ryde Pier Head Rail Station is 3.9 miles; to Cosham Rail Station is 4.4 miles; to Fareham 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 Plastering Limited is a Private Limited Company.
The company registration number is 04505631. S D Plastering Limited has been working since 07 August 2002.
The present status of the company is Active. The registered address of S D Plastering Limited is Tml House 1a The Anchorage Gosport Hampshire Po12 1ly. . DIXON, Sharon is a Secretary of the company. DIXON, Mark Reginald is a Director of the company. DIXON, Sharon is a Director of the company. DIXON, Simon is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Persons With Significant Control
Mr Simon Dixon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Dixon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Dixon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
S.D. PLASTERING LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
24 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
11 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 49 more events
03 Sep 2003
Ad 07/08/02--------- £ si 2@1=2 £ ic 1/3
03 Sep 2003
Accounts for a dormant company made up to 31 March 2003
03 Sep 2003
Accounting reference date shortened from 31/08/03 to 31/03/03
15 Aug 2002
Secretary resigned
07 Aug 2002
Incorporation
17 December 2007
Debenture
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Dxn Associates Limited
Description: Al floating charge over all assets.
28 November 2007
Debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 2004
Debenture
Delivered: 8 June 2004
Status: Satisfied
on 28 October 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…