SD FORTYFIVE LIMITED
STAINES

Hellopages » Surrey » Spelthorne » TW18 1DT

Company number 02342469
Status Active
Incorporation Date 2 February 1989
Company Type Private Limited Company
Address COMPASS POINT 79-87, KINGSTON ROAD, STAINES, MIDDLESEX, TW18 1DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of James Duncan Crawford as a director on 12 August 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of SD FORTYFIVE LIMITED are www.sdfortyfive.co.uk, and www.sd-fortyfive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Slough Rail Station is 7 miles; to Burnham (Berks) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sd Fortyfive Limited is a Private Limited Company. The company registration number is 02342469. Sd Fortyfive Limited has been working since 02 February 1989. The present status of the company is Active. The registered address of Sd Fortyfive Limited is Compass Point 79 87 Kingston Road Staines Middlesex Tw18 1dt. . JONES, Iain Angus is a Secretary of the company. ANGUS, Grant Rae, Director is a Director of the company. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary HALL, David Stuart has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director BURNS, Glenn Stephen has been resigned. Director CRAWFORD, James Duncan has been resigned. Director FUSILLI (JNR), Donald Paul has been resigned. Director GIBBS, Michael Emil has been resigned. Director GRAY, Nicholas has been resigned. Director HALL, David Stuart has been resigned. Director HOMAN, Charles Inskeep has been resigned. Director LEVETT-PRINSEP, Graham Rodney has been resigned. Director LEVETT-PRINSEP, Graham Rodney has been resigned. Director MALLORY, Bradley Lee has been resigned. Director MCKNIGHT, Henry James has been resigned. Director MOONEY, William Peter has been resigned. Director NELSON, Donald James has been resigned. Director PRENDERSAST, John Patrick has been resigned. Director PUGH, Gary Dale has been resigned. Director RUDIN, Robert Alfred has been resigned. Director SHAW, Richard Leslie has been resigned. Director SHAW, Richard Leslie has been resigned. Director THOMAS, William Gough has been resigned. Director WHITE, John Robert has been resigned. Director WHITTEN, Michael Dewayne has been resigned. Director WYNNE, Lachlan John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
ANGUS, Grant Rae, Director
Appointed Date: 23 February 2016
55 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
Secretary
HALL, David Stuart
Resigned: 07 July 2000
Secretary
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 30 September 2009
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 30 September 2009
Appointed Date: 09 February 2001
Director
BROWN, Robert Muirhead Birnie
Resigned: 01 September 2010
Appointed Date: 01 September 2010
55 years old
Director
BURNS, Glenn Stephen
Resigned: 01 May 1996
Appointed Date: 01 June 1995
76 years old
Director
CRAWFORD, James Duncan
Resigned: 12 August 2016
Appointed Date: 22 May 2012
54 years old
Director
FUSILLI (JNR), Donald Paul
Resigned: 26 January 2007
Appointed Date: 03 March 1993
74 years old
Director
GIBBS, Michael Emil
Resigned: 31 May 1995
Appointed Date: 03 March 1993
82 years old
Director
GRAY, Nicholas
Resigned: 30 April 2013
Appointed Date: 22 May 2012
55 years old
Director
HALL, David Stuart
Resigned: 07 July 2000
78 years old
Director
HOMAN, Charles Inskeep
Resigned: 24 May 2000
Appointed Date: 01 June 1995
82 years old
Director
LEVETT-PRINSEP, Graham Rodney
Resigned: 22 May 2012
Appointed Date: 30 September 2009
77 years old
Director
LEVETT-PRINSEP, Graham Rodney
Resigned: 30 April 2001
Appointed Date: 24 May 2000
77 years old
Director
MALLORY, Bradley Lee
Resigned: 30 September 2009
Appointed Date: 21 February 2008
73 years old
Director
MCKNIGHT, Henry James
Resigned: 30 September 2009
Appointed Date: 19 October 1995
81 years old
Director
MOONEY, William Peter
Resigned: 07 September 2007
Appointed Date: 24 May 2000
74 years old
Director
NELSON, Donald James
Resigned: 31 May 1995
Appointed Date: 03 March 1993
81 years old
Director
PRENDERSAST, John Patrick
Resigned: 10 May 2000
80 years old
Director
PUGH, Gary Dale
Resigned: 22 May 2012
Appointed Date: 31 December 2009
64 years old
Director
RUDIN, Robert Alfred
Resigned: 10 May 2000
83 years old
Director
SHAW, Richard Leslie
Resigned: 21 February 2008
Appointed Date: 24 January 2007
98 years old
Director
SHAW, Richard Leslie
Resigned: 01 May 2000
Appointed Date: 01 May 1999
98 years old
Director
THOMAS, William Gough
Resigned: 31 May 1995
Appointed Date: 03 March 1993
90 years old
Director
WHITE, John Robert
Resigned: 24 May 2000
Appointed Date: 01 June 1995
83 years old
Director
WHITTEN, Michael Dewayne
Resigned: 24 April 2002
Appointed Date: 24 May 2000
66 years old
Director
WYNNE, Lachlan John
Resigned: 23 February 2016
Appointed Date: 30 April 2013
50 years old

Persons With Significant Control

Wood Group Engineering & Operations Support Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SD FORTYFIVE LIMITED Events

17 May 2017
Full accounts made up to 31 December 2016
21 Sep 2016
Termination of appointment of James Duncan Crawford as a director on 12 August 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Appointment of Mr Grant Rae Angus as a director on 23 February 2016
...
... and 134 more events
20 Jul 1989
Accounting reference date notified as 30/04
10 Jul 1989
Registered office changed on 10/07/89 from: 10 old st london EC1V 9SD
10 Jul 1989
New director appointed
10 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1989
Incorporation

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