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SDG PLANT SERVICES LIMITED

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

This company is commonly known as Sdg Plant Services Limited. The company was founded 17 years ago and was given the registration number 06188245. The firm's registered office is in HAVANT. You can find them at Station House, North Street, Havant, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SDG PLANT SERVICES LIMITED
Company Number:06188245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Station House, North Street, Havant, Hampshire, PO9 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, North Street, Havant, PO9 1QU

Corporate Secretary27 November 2008Active
Station House, North Street, Havant, United Kingdom, PO9 1QU

Director27 August 2010Active
Station House, North Street, Havant, United Kingdom, PO9 1QU

Director19 November 2010Active
Station House, North Street, Havant, United Kingdom, PO9 1QU

Director11 May 2012Active
1, Poultry, London, EC2R 8JR

Corporate Nominee Secretary27 March 2007Active
Station House, North Street, Havant, United Kingdom, PO9 1QU

Director10 September 2007Active
75 Cannon Street, London, EC4N 5BN

Corporate Nominee Director27 March 2007Active

People with Significant Control

Mr Gerard Willson
Notified on:09 March 2018
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:8 Priory Close, Bishops Waltham, Southampton, England, SO32 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Thomas Alan Grant
Notified on:09 March 2018
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:United Kingdom
Address:Station House, North Street, Havant, United Kingdom, PO9 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patricia Jane Grant
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:Station House, North Street, Havant, United Kingdom, PO9 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-03-20Persons with significant control

Change to a person with significant control without name date.

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2018-03-19Officers

Change person director company with change date.

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2018-03-13Persons with significant control

Change to a person with significant control.

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2018-03-13Persons with significant control

Notification of a person with significant control.

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2018-03-13Persons with significant control

Notification of a person with significant control.

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2018-03-13Capital

Capital allotment shares.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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