S.D. PLASTERING LIMITED
GOSPORT

Hellopages » Hampshire » Gosport » PO12 1LY

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

Secretary
DIXON, Sharon
Appointed Date: 07 August 2002

Director
DIXON, Mark Reginald
Appointed Date: 20 September 2006
58 years old

Director
DIXON, Sharon
Appointed Date: 20 September 2006
57 years old

Director
DIXON, Simon
Appointed Date: 07 August 2002
56 years old

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
  • GBP 600

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

S.D. PLASTERING LIMITED Charges

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…