Company number 04776356
Status Active
Incorporation Date 23 May 2003
Company Type Private Limited Company
Address HEBBURN POST OFFICE, STATION ROAD, HEBBURN, TYNE & WEAR, NE31 1AA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 53100 - Postal activities under universal service obligation
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 100
. The most likely internet sites of SDM DOUGLAS LIMITED are www.sdmdouglas.co.uk, and www.sdm-douglas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Dunston Rail Station is 5.1 miles; to Seaburn Rail Station is 6.1 miles; to Cramlington Rail Station is 8.5 miles; to Chester-le-Street Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sdm Douglas Limited is a Private Limited Company.
The company registration number is 04776356. Sdm Douglas Limited has been working since 23 May 2003.
The present status of the company is Active. The registered address of Sdm Douglas Limited is Hebburn Post Office Station Road Hebburn Tyne Wear Ne31 1aa. . DOUGLAS, Mark is a Secretary of the company. DOUGLAS, Mark is a Director of the company. DOUGLAS, Susan Diane is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 23 May 2003
Appointed Date: 23 May 2003
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 23 May 2003
Appointed Date: 23 May 2003
Persons With Significant Control
Mrs Susan Diane Douglas
Notified on: 23 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Douglas
Notified on: 23 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SDM DOUGLAS LIMITED Events
31 May 2017
Confirmation statement made on 23 May 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
28 Nov 2015
Total exemption small company accounts made up to 30 June 2015
23 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
...
... and 33 more events
10 Jun 2003
New director appointed
10 Jun 2003
New director appointed
10 Jun 2003
New secretary appointed
10 Jun 2003
Registered office changed on 10/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
23 May 2003
Incorporation