SDE (PROPERTIES & BOOTH CLEANING) LIMITED
BALLYCLARE

Company number NI057509
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address 51 RUSSELL MANOR, DOAGH ROAD, BALLYCLARE, BT39 9YR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 28 January 2017 with updates; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 . The most likely internet sites of SDE (PROPERTIES & BOOTH CLEANING) LIMITED are www.sdepropertiesboothcleaning.co.uk, and www.sde-properties-booth-cleaning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Sde Properties Booth Cleaning Limited is a Private Limited Company. The company registration number is NI057509. Sde Properties Booth Cleaning Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Sde Properties Booth Cleaning Limited is 51 Russell Manor Doagh Road Ballyclare Bt39 9yr. . EASTOP, Andrew is a Director of the company. EASTOP, Sarah is a Director of the company. Secretary EASTOP, Anne Mary has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director EASTOP, Anne Mary has been resigned. Director EASTOP, Simon has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
EASTOP, Andrew
Appointed Date: 01 October 2014
30 years old
Director
EASTOP, Sarah
Appointed Date: 01 October 2014
35 years old

Resigned Directors

Secretary
EASTOP, Anne Mary
Resigned: 01 October 2014
Appointed Date: 08 December 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 08 December 2005
Appointed Date: 08 December 2005
Director
EASTOP, Anne Mary
Resigned: 01 October 2014
Appointed Date: 08 December 2005
69 years old
Director
EASTOP, Simon
Resigned: 01 October 2014
Appointed Date: 14 June 2007
61 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005

Persons With Significant Control

Miss Sarah Eastop
Notified on: 27 January 2017
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Eastop
Notified on: 26 January 2017
30 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SDE (PROPERTIES & BOOTH CLEANING) LIMITED Events

13 Feb 2017
Micro company accounts made up to 31 December 2016
10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
19 Jan 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
19 Jul 2007
Change of dirs/sec
02 Feb 2006
Change of dirs/sec
02 Feb 2006
Change in sit reg add
02 Feb 2006
Change of dirs/sec
08 Dec 2005
Incorporation

SDE (PROPERTIES & BOOTH CLEANING) LIMITED Charges

27 November 2008
Mortgage or charge
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 4 carrig na cule…

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