Company number 09914349
Status Active
Incorporation Date 14 December 2015
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Termination of appointment of Uwe Hugo Zach as a director on 25 October 2016; Appointment of Mr. Uwe Hugo Zach as a director on 15 October 2016. The most likely internet sites of SD SUCCESS FACTORY LTD. are www.sdsuccessfactory.co.uk, and www.sd-success-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Sd Success Factory Ltd is a Private Limited Company.
The company registration number is 09914349. Sd Success Factory Ltd has been working since 14 December 2015.
The present status of the company is Active. The registered address of Sd Success Factory Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire United Kingdom Wf1 5pf. . SL24 LTD. is a Secretary of the company. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 14 December 2015
Resigned Directors
Director
ZACH, Uwe Hugo
Resigned: 25 October 2016
Appointed Date: 15 October 2016
72 years old
Director
ZACH, Uwe Hugo
Resigned: 09 February 2016
Appointed Date: 14 December 2015
72 years old
Persons With Significant Control
Mr. Christian Garke
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
SD SUCCESS FACTORY LTD. Events
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
09 Dec 2016
Termination of appointment of Uwe Hugo Zach as a director on 25 October 2016
20 Oct 2016
Appointment of Mr. Uwe Hugo Zach as a director on 15 October 2016
04 Oct 2016
First Gazette notice for compulsory strike-off
18 Feb 2016
Termination of appointment of Uwe Hugo Zach as a director on 9 February 2016
14 Dec 2015
Incorporation
Statement of capital on 2015-12-14
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MODEL ARTICLES ‐
Model articles adopted