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SDH CONTROLS AND SERVICES LIMITED

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

This company is commonly known as Sdh Controls And Services Limited. The company was founded 16 years ago and was given the registration number 06400634. The firm's registered office is in WORCS. You can find them at Granta Lodge, 71 Graham Road, Malvern,, Worcs, . This company's SIC code is 28960 - Manufacture of plastics and rubber machinery.

Company Information

Name:SDH CONTROLS AND SERVICES LIMITED
Company Number:06400634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28960 - Manufacture of plastics and rubber machinery

Office Address & Contact

Registered Address:Granta Lodge, 71 Graham Road, Malvern,, Worcs, WR14 2JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS

Director09 November 2020Active
Granta Lodge, 71 Graham Road, Malvern,, Worcs, WR14 2JS

Director16 October 2007Active
Granta Lodge, 71 Graham Road, Malvern,, Worcs, WR14 2JS

Secretary16 October 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary16 October 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director16 October 2007Active

People with Significant Control

Simon David Hopkins
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
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 (7 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
2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-10-22Officers

Change person director company with change date.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2020-11-20Miscellaneous

Legacy.

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2020-11-09Miscellaneous

Legacy.

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2020-11-09Officers

Appoint person director company with name date.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-08-05Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-10-22Officers

Termination secretary company with name termination date.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with updates.

Download
2018-07-17Accounts

Accounts with accounts type micro entity.

Download
2018-01-10Gazette

Gazette filings brought up to date.

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2018-01-09Gazette

Gazette notice compulsory.

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2018-01-08Confirmation statement

Confirmation statement with updates.

Download
2017-07-31Accounts

Accounts with accounts type micro entity.

Download
2017-06-17Accounts

Accounts amended with accounts type micro entity.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type micro entity.

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2016-04-08Capital

Capital return purchase own shares.

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