SD & JS LIMITED
FAREHAM TURNPIKE TYRES LIMITED

Hellopages » Hampshire » Winchester » PO17 6JW

Company number 04484531
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address THE CHASE SOUTHWICK ROAD, NORTH BOARHUNT, FAREHAM, HAMPSHIRE, PO17 6JW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Company name changed turnpike tyres LIMITED\certificate issued on 04/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-20 . The most likely internet sites of SD & JS LIMITED are www.sdjs.co.uk, and www.sd-js.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Cosham Rail Station is 4.8 miles; to Swanwick Rail Station is 5.3 miles; to Portsmouth & Southsea Rail Station is 6.7 miles; to Fratton Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sd Js Limited is a Private Limited Company. The company registration number is 04484531. Sd Js Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Sd Js Limited is The Chase Southwick Road North Boarhunt Fareham Hampshire Po17 6jw. . ROGERS, Steven David is a Secretary of the company. ROGERS, Jacqueline Marie is a Director of the company. ROGERS, Steven David is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROGERS, Steven David
Appointed Date: 31 July 2002
Director
ROGERS, Jacqueline Marie
Appointed Date: 31 July 2002
71 years old
Director
ROGERS, Steven David
Appointed Date: 31 July 2002
75 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 July 2002
Appointed Date: 12 July 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 July 2002
Appointed Date: 12 July 2002

Persons With Significant Control

Jacqueline Marie Rogers
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven David Rogers
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SD & JS LIMITED Events

07 Aug 2016
Confirmation statement made on 12 July 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Company name changed turnpike tyres LIMITED\certificate issued on 04/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-20
22 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 4
21 Aug 2015
Satisfaction of charge 1 in full
...
... and 40 more events
16 Aug 2002
Registered office changed on 16/08/02 from: lowndes&co the blackberry patch parkstone road ropley alresford hampshire SO24 0EP
22 Jul 2002
Registered office changed on 22/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Jul 2002
Secretary resigned
22 Jul 2002
Director resigned
12 Jul 2002
Incorporation

SD & JS LIMITED Charges

23 September 2002
Debenture deed
Delivered: 1 October 2002
Status: Satisfied on 21 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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