Company number 09323202
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address 25 HIGH STREET, BUSHEY, ENGLAND, WD23 1BD
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 25 High Street Bushey WD23 1BD on 31 May 2017; Confirmation statement made on 21 November 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of SD14 LIMITED are www.sd14.co.uk, and www.sd14.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 Mill Hill Broadway Rail Station is 5.5 miles; to Sudbury Hill Harrow Rail Station is 6.1 miles; to Sudbury & Harrow Road Rail Station is 6.6 miles; to Kensal Rise Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sd14 Limited is a Private Limited Company.
The company registration number is 09323202. Sd14 Limited has been working since 21 November 2014.
The present status of the company is Active. The registered address of Sd14 Limited is 25 High Street Bushey England Wd23 1bd. . GOLDSTEIN, Lisa Louise is a Director of the company. JACKSON, Daniel is a Director of the company. Director WARREN, Scott Hayden has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Lisa Louise Goldstein
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Lee Jackson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SD14 LIMITED Events
31 May 2017
Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 25 High Street Bushey WD23 1BD on 31 May 2017
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
31 Aug 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Aug 2016
Statement of capital following an allotment of shares on 3 May 2015
...
... and 1 more events
19 Aug 2016
Statement of capital following an allotment of shares on 3 May 2015
26 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
27 May 2015
Appointment of Lisa Louise Goldstein as a director on 2 May 2015
27 May 2015
Termination of appointment of Scott Hayden Warren as a director on 2 May 2015
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)