Company number 08215666
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address 9 MILLAR COURT, 43 STATION ROAD, KENILWORTH, WARWICKSHIRE, CV8 1JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2016-12-07
; Registered office address changed from The New Bungalow Hollis Lane Kenilworth CV8 2JY England to 9 Millar Court 43 Station Road Kenilworth Warwickshire CV8 1JD on 7 February 2017; Change of name notice. The most likely internet sites of SD OLD LIMITED are www.sdold.co.uk, and www.sd-old.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Sd Old Limited is a Private Limited Company.
The company registration number is 08215666. Sd Old Limited has been working since 14 September 2012.
The present status of the company is Active. The registered address of Sd Old Limited is 9 Millar Court 43 Station Road Kenilworth Warwickshire Cv8 1jd. . PHILLIPS, Claire Elizabeth is a Director of the company. Director ENDICOTT, James Roger has been resigned. Director JONES, David Robert has been resigned. Director PHILLIPS, Robert Edward has been resigned. The company operates in "Non-trading company".
sd old Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Claire Phillips
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
SD OLD LIMITED Events
20 Mar 2017
Resolutions
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RES15 ‐
Change company name resolution on 2016-12-07
07 Feb 2017
Registered office address changed from The New Bungalow Hollis Lane Kenilworth CV8 2JY England to 9 Millar Court 43 Station Road Kenilworth Warwickshire CV8 1JD on 7 February 2017
02 Feb 2017
Change of name notice
12 Oct 2016
Accounts for a dormant company made up to 30 September 2016
12 Oct 2016
Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL to The New Bungalow Hollis Lane Kenilworth CV8 2JY on 12 October 2016
...
... and 7 more events
14 Nov 2013
Termination of appointment of James Roger Endicott as a director on 31 October 2013
08 Nov 2013
Company name changed i-nexusuk LIMITED\certificate issued on 08/11/13
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2013-11-08
29 Oct 2013
Accounts made up to 30 September 2013
16 Sep 2013
Annual return made up to 14 September 2013 with full list of shareholders
14 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted