ONE 17 SD (STRUCTURAL DESIGN) LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD4 7PD

Company number 04135183
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address THE DYEHOUSE, ARMITAGE BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD4 7PD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 200 . The most likely internet sites of ONE 17 SD (STRUCTURAL DESIGN) LIMITED are www.one17sdstructuraldesign.co.uk, and www.one-17-sd-structural-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. One 17 Sd Structural Design Limited is a Private Limited Company. The company registration number is 04135183. One 17 Sd Structural Design Limited has been working since 03 January 2001. The present status of the company is Active. The registered address of One 17 Sd Structural Design Limited is The Dyehouse Armitage Bridge Huddersfield West Yorkshire Hd4 7pd. The company`s financial liabilities are £61.24k. It is £6.63k against last year. And the total assets are £78.19k, which is £6.41k against last year. LEE, Mark Andrew is a Secretary of the company. BEAUMONT, Stuart is a Director of the company. DRAYTON, Kevin William is a Director of the company. LEE, Mark Andrew is a Director of the company. NAUGHTON, Michael Andrew is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director WAKE, Gary Douglas has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


one 17 sd (structural design) Key Finiance

LIABILITIES £61.24k
+12%
CASH n/a
TOTAL ASSETS £78.19k
+8%
All Financial Figures

Current Directors

Secretary
LEE, Mark Andrew
Appointed Date: 03 January 2001
Director
BEAUMONT, Stuart
Appointed Date: 03 January 2001
67 years old
Director
DRAYTON, Kevin William
Appointed Date: 03 January 2001
72 years old
Director
LEE, Mark Andrew
Appointed Date: 03 January 2001
62 years old
Director
NAUGHTON, Michael Andrew
Appointed Date: 03 January 2001
69 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 03 January 2001
Appointed Date: 03 January 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 03 January 2001
Appointed Date: 03 January 2001
Director
WAKE, Gary Douglas
Resigned: 20 November 2007
Appointed Date: 03 January 2001
61 years old

Persons With Significant Control

Mr Michael Andrew Naughton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE 17 SD (STRUCTURAL DESIGN) LIMITED Events

10 Jan 2017
Confirmation statement made on 3 January 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 200
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 200
...
... and 38 more events
30 Jan 2001
New director appointed
30 Jan 2001
New secretary appointed;new director appointed
30 Jan 2001
New director appointed
19 Jan 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
03 Jan 2001
Incorporation

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