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SD MAINTENANCE SERVICES LIMITED

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

This company is commonly known as Sd Maintenance Services Limited. The company was founded 18 years ago and was given the registration number 05538188. The firm's registered office is in NEWPORT. You can find them at 45 Caerleon Road, , Newport, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SD MAINTENANCE SERVICES LIMITED
Company Number:05538188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43310 - Plastering
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:45 Caerleon Road, Newport, Wales, NP19 7BW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Caerleon Road, Newport, Wales, NP19 7BW

Secretary18 February 2016Active
45, Caerleon Road, Newport, Wales, NP19 7BW

Director06 September 2013Active
45 Caerleon Road, Newport, United Kingdom, NP19 7BW

Director23 November 2017Active
45, Caerleon Road, Newport, Wales, NP19 7BW

Secretary06 May 2015Active
40 Tydies Coedeva, Cwmbran, NP44 4TN

Secretary16 August 2005Active
66, Mill Street, Caerleon, Newport, Wales, NP18 1BW

Director06 September 2013Active
66 Mill Street, Caerleon, NP18 1BW

Director16 August 2005Active

People with Significant Control

Mrs Barbara Irene Bergstrom
Notified on:15 August 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:Wales
Address:66, Mill Street, Newport, Wales, NP18 1BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ryan John Jones
Notified on:15 August 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:Wales
Address:45, Caerleon Road, Newport, Wales, NP19 7BW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ryan John Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:Wales
Address:45 Caerleon Road, Newport, Wales, NP19 7BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-07-29Accounts

Accounts with accounts type total exemption full.

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2022-10-30Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-08-31Officers

Change person director company with change date.

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2022-08-31Persons with significant control

Change to a person with significant control.

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2022-08-30Persons with significant control

Cessation of a person with significant control.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-08-20Persons with significant control

Cessation of a person with significant control.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Change account reference date company previous shortened.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-11-27Officers

Appoint person director company with name date.

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2017-10-31Officers

Termination director company with name termination date.

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2017-09-08Persons with significant control

Notification of a person with significant control.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2017-07-19Accounts

Accounts with accounts type total exemption small.

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2016-08-23Officers

Appoint person secretary company with name date.

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2016-08-23Officers

Termination secretary company with name termination date.

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2016-08-23Address

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

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