SDG NEWCO LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 2AQ
Company number 08290036
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, YO11 2AQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Simon Charles Mccabe on 30 June 2016. The most likely internet sites of SDG NEWCO LIMITED are www.sdgnewco.co.uk, and www.sdg-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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 Newco Limited is a Private Limited Company. The company registration number is 08290036. Sdg Newco Limited has been working since 12 November 2012. The present status of the company is Active. The registered address of Sdg Newco Limited is Europa House 20 Esplanade Scarborough 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 JACKSON, Mark has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 12 November 2012
Director
MCCABE, Simon Charles
Appointed Date: 22 September 2014
48 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 12 November 2012

Resigned Directors

Director
JACKSON, Mark
Resigned: 22 September 2014
Appointed Date: 12 November 2012
53 years old

Persons With Significant Control

Scarborough Development Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SDG NEWCO LIMITED Events

21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 85
06 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 7 more events
22 Jan 2013
Statement of capital following an allotment of shares on 9 January 2013
  • GBP 2
22 Jan 2013
Change of share class name or designation
22 Jan 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
12 Nov 2012
Incorporation

Similar Companies

SDG MUSIC LTD SDG NEW MEDIA LTD SDG NOMINEES LIMITED SDG PAINTERS & DECORATORS LIMITED SDG PARTNERS LIMITED SDG PLANT SERVICES LIMITED SDG PRODUCTS LIMITED