SD PARENT LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1LG

Company number 07877259
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address BROCKHAMPTON SPRINGS, WEST STREET, HAVANT, HAMPSHIRE, PO9 1LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of SD PARENT LIMITED are www.sdparent.co.uk, and www.sd-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Sd Parent Limited is a Private Limited Company. The company registration number is 07877259. Sd Parent Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Sd Parent Limited is Brockhampton Springs West Street Havant Hampshire Po9 1lg. . HARDYMAN, Christopher Neil is a Secretary of the company. SMITH, Neville is a Director of the company. Director ROADNIGHT, Nicholas John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARDYMAN, Christopher Neil
Appointed Date: 09 January 2012
Director
SMITH, Neville
Appointed Date: 12 June 2012
69 years old

Resigned Directors

Director
ROADNIGHT, Nicholas John
Resigned: 12 June 2012
Appointed Date: 09 December 2011
73 years old

Persons With Significant Control

Mr Mark Shepherd
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr David James Ellis
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Stuart Robert Lindsay
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Neville Smith
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Paul Treagust
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a trustee of a trust

SD PARENT LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
22 Jul 2016
Total exemption full accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
13 Jul 2015
Total exemption full accounts made up to 31 March 2015
22 Jan 2015
Second filing of AR01 previously delivered to Companies House made up to 9 December 2014
...
... and 7 more events
12 Jun 2012
Termination of appointment of Nicholas Roadnight as a director
17 Jan 2012
Appointment of Mr Christopher Neil Hardyman as a secretary
17 Jan 2012
Memorandum and Articles of Association
17 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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