Company number 04926126
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address AMERICA HOUSE, RUMFORD COURT, RUMFORD PLACE, LIVERPOOL, L3 9DD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 100
. The most likely internet sites of SDL CONSTRUCTION MANAGEMENT LIMITED are www.sdlconstructionmanagement.co.uk, and www.sdl-construction-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sdl Construction Management Limited is a Private Limited Company.
The company registration number is 04926126. Sdl Construction Management Limited has been working since 08 October 2003.
The present status of the company is Active. The registered address of Sdl Construction Management Limited is America House Rumford Court Rumford Place Liverpool L3 9dd. . GRANT, Stephen David is a Secretary of the company. FOWLER, Bruce is a Director of the company. GRANT, Nicola is a Director of the company. GRANT, Stephen David is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Persons With Significant Control
Mr Stephen David Grant
Notified on: 6 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SDL CONSTRUCTION MANAGEMENT LIMITED Events
31 Oct 2016
Confirmation statement made on 8 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 May 2016
20 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
13 Aug 2015
Total exemption small company accounts made up to 31 May 2015
17 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 39 more events
21 Oct 2005
Return made up to 08/10/05; full list of members
28 Jul 2005
Accounts for a dormant company made up to 31 October 2004
24 Dec 2004
Return made up to 08/10/04; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
08 Oct 2003
Secretary resigned
08 Oct 2003
Incorporation
16 December 2014
Charge code 0492 6126 0005
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4 wensley road, harrogate, north yorkshire…
7 April 2014
Charge code 0492 6126 0004
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 14 wayside crescent harrogate north yorkshire…
10 January 2014
Charge code 0492 6126 0003
Delivered: 11 January 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 21 pannal avenue, harrogate, north yorkshire…
29 August 2013
Charge code 0492 6126 0002
Delivered: 31 August 2013
Status: Satisfied
on 4 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 35 harlow oval harrogate north yorkshire…
13 June 2013
Charge code 0492 6126 0001
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…