SDP HOLDCO LIMITED
NEWCASTLE UPON TYNE SANDCO 1251 LIMITED

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Company number 08374359
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address S S S, PO BOX 647, NEWCASTLE UPON TYNE, NE5 9BL
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Mr Stanley Leslie Miller on 27 September 2016; Appointment of Mr Sayyed Rahman as a director on 10 January 2017; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of SDP HOLDCO LIMITED are www.sdpholdco.co.uk, and www.sdp-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Sdp Holdco Limited is a Private Limited Company. The company registration number is 08374359. Sdp Holdco Limited has been working since 24 January 2013. The present status of the company is Active. The registered address of Sdp Holdco Limited is S S S Po Box 647 Newcastle Upon Tyne Ne5 9bl. . MILLER, Stan is a Director of the company. RAHMAN, Sayyed is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DOLATMER, Naqibullah has been resigned. Director HEWITT, Colin Thompson has been resigned. Director NICHOL, Paul has been resigned. Director PARKS, Michael has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
MILLER, Stan
Appointed Date: 26 September 2016
64 years old
Director
RAHMAN, Sayyed
Appointed Date: 10 January 2017
50 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 February 2013
Appointed Date: 24 January 2013
Director
DOLATMER, Naqibullah
Resigned: 01 July 2016
Appointed Date: 01 July 2016
50 years old
Director
HEWITT, Colin Thompson
Resigned: 14 February 2013
Appointed Date: 24 January 2013
67 years old
Director
NICHOL, Paul
Resigned: 01 July 2016
Appointed Date: 14 February 2013
40 years old
Director
PARKS, Michael
Resigned: 26 September 2016
Appointed Date: 01 July 2016
61 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 14 February 2013
Appointed Date: 24 January 2013

Persons With Significant Control

Mr Stanley Leslie Miller
Notified on: 26 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SDP HOLDCO LIMITED Events

11 May 2017
Director's details changed for Mr Stanley Leslie Miller on 27 September 2016
10 May 2017
Appointment of Mr Sayyed Rahman as a director on 10 January 2017
27 Mar 2017
Confirmation statement made on 24 January 2017 with updates
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Accounts for a dormant company made up to 31 December 2015
...
... and 18 more events
15 Feb 2013
Appointment of Mr Paul Nichol as a director
15 Feb 2013
Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 15 February 2013
15 Feb 2013
Company name changed sandco 1251 LIMITED\certificate issued on 15/02/13
  • RES15 ‐ Change company name resolution on 2013-02-14
  • NM01 ‐ Change of name by resolution
29 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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