SD MAINTENANCE SERVICES LIMITED
NEWPORT

Hellopages » Newport » Newport » NP19 7BW

Company number 05538188
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 45 CAERLEON ROAD, NEWPORT, WALES, NP19 7BW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43310 - Plastering, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Ryan John Jones as a secretary on 18 February 2016; Termination of appointment of David Bergstrom as a secretary on 8 February 2016; Registered office address changed from 66 Mill Street Caerleon NP18 1BW to 45 Caerleon Road Newport NP19 7BW on 23 August 2016. The most likely internet sites of SD MAINTENANCE SERVICES LIMITED are www.sdmaintenanceservices.co.uk, and www.sd-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Cwmbran Rail Station is 4.6 miles; to Risca & Pontymister Rail Station is 4.6 miles; to Crosskeys Rail Station is 6.3 miles; to Pontypool & New Inn Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sd Maintenance Services Limited is a Private Limited Company. The company registration number is 05538188. Sd Maintenance Services Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Sd Maintenance Services Limited is 45 Caerleon Road Newport Wales Np19 7bw. . JONES, Ryan John is a Secretary of the company. BERGSTROM, Barbara Irene is a Director of the company. JONES, Ryan John is a Director of the company. Secretary BERGSTROM, David has been resigned. Secretary HAM, Sean Christopher has been resigned. Director BERGSTROM, David has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
JONES, Ryan John
Appointed Date: 18 February 2016
Director
BERGSTROM, Barbara Irene
Appointed Date: 06 September 2013
77 years old
Director
JONES, Ryan John
Appointed Date: 06 September 2013
39 years old

Resigned Directors

Secretary
BERGSTROM, David
Resigned: 08 February 2016
Appointed Date: 06 May 2015
Secretary
HAM, Sean Christopher
Resigned: 06 May 2015
Appointed Date: 16 August 2005
Director
BERGSTROM, David
Resigned: 08 February 2016
Appointed Date: 16 August 2005
79 years old

Persons With Significant Control

Mr Ryan John Jones
Notified on: 15 August 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Barbara Irene Bergstrom
Notified on: 15 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SD MAINTENANCE SERVICES LIMITED Events

23 Aug 2016
Appointment of Mr Ryan John Jones as a secretary on 18 February 2016
23 Aug 2016
Termination of appointment of David Bergstrom as a secretary on 8 February 2016
23 Aug 2016
Registered office address changed from 66 Mill Street Caerleon NP18 1BW to 45 Caerleon Road Newport NP19 7BW on 23 August 2016
23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
18 Aug 2016
Termination of appointment of David Bergstrom as a director on 8 February 2016
...
... and 29 more events
25 Jun 2007
Total exemption small company accounts made up to 31 October 2006
29 Jan 2007
Accounting reference date extended from 31/08/06 to 31/10/06
20 Sep 2006
Return made up to 16/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Mar 2006
Particulars of mortgage/charge
16 Aug 2005
Incorporation

SD MAINTENANCE SERVICES LIMITED Charges

27 March 2006
Debenture
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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