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S & D SOLUTIONS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S & D Solutions (uk) Limited. The company was founded 24 years ago and was given the registration number 03957151. The firm's registered office is in SUTTON IN ASHFIELD. You can find them at 65-67 Church Street, , Sutton In Ashfield, Nottinghamshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:S & D SOLUTIONS (UK) LIMITED
Company Number:03957151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:65-67 Church Street, Sutton In Ashfield, Nottinghamshire, England, NG17 1FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, New Line Road, Kirkby In Ashfield, Nottingham, United Kingdom, NG17 8JQ

Secretary28 March 2000Active
Unit 3, New Line Road, Kirkby-In-Ashfield, Nottingham, United Kingdom, NG17 8JQ

Director07 August 2014Active
Unit 3, New Line Road, Kirkby In Ashfield, Nottingham, United Kingdom, NG17 8JQ

Director27 March 2000Active
Unit 3, New Line Road, Kirkby In Ashfield, United Kingdom, NG17 8JQ

Director02 February 2022Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary27 March 2000Active
Fairfield Cottage, Hose Lane, Harby, Melton Mowbray, LE14 4BJ

Director27 March 2000Active
Unit 3, New Line Road, Kirkby-In-Ashfield, Nottingham, England, NG17 8JQ

Director07 August 2014Active

People with Significant Control

Mr Thomas Burleigh
Notified on:20 March 2024
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, New Line Road, Kirkby In Ashfield, United Kingdom, NG17 8JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil James Burleigh
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:Unit 3, New Line Road, Nottingham, England, NG17 8JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Amanda Burleigh
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, New Line Road, Nottingham, United Kingdom, NG17 8JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-04-09Officers

Change person director company with change date.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-20Persons with significant control

Notification of a person with significant control.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-02-02Officers

Appoint person director company with name date.

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2021-12-01Mortgage

Mortgage satisfy charge full.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-05-03Confirmation statement

Confirmation statement with updates.

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2020-03-28Confirmation statement

Confirmation statement with updates.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2020-02-14Address

Change registered office address company with date old address new address.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-02-19Persons with significant control

Change to a person with significant control without name date.

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2019-02-19Officers

Change person secretary company with change date.

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2019-02-18Persons with significant control

Change to a person with significant control.

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2019-02-18Officers

Change person director company with change date.

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