Company number 07123845
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Director's details changed for Mr Simon Charles Mccabe on 30 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SDG (CONGLETON) LIMITED are www.sdgcongleton.co.uk, and www.sdg-congleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Seamer Rail Station is 2.5 miles; to Filey Rail Station is 6.2 miles; to Hunmanby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sdg Congleton Limited is a Private Limited Company.
The company registration number is 07123845. Sdg Congleton Limited has been working since 13 January 2010.
The present status of the company is Active. The registered address of Sdg Congleton Limited is Europa House 20 Esplanade Scarborough North Yorkshire Yo11 2aq. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCABE, Simon Charles is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Director BLAIN, Andrew John has been resigned. Director JACKSON, Mark has been resigned. Director ROBERTSON, Ray has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 16 February 2010
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 16 November 2011
Resigned Directors
Director
JACKSON, Mark
Resigned: 22 September 2014
Appointed Date: 14 April 2010
53 years old
Director
ROBERTSON, Ray
Resigned: 06 August 2012
Appointed Date: 26 January 2010
64 years old
Persons With Significant Control
Scarborough Development Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SDG (CONGLETON) LIMITED Events
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
01 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
30 Jun 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
04 Sep 2015
Full accounts made up to 31 December 2014
...
... and 24 more events
26 Feb 2010
Particulars of a mortgage or charge / charge no: 1
16 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
10 Feb 2010
Appointment of Ray Robertson as a director
01 Feb 2010
Termination of appointment of Andrew Blain as a director
13 Jan 2010
Incorporation