S D F ELECTRONICS LTD - HASLINGDEN
| Company Profile | Company Filings |
Overview
S D F ELECTRONICS LTD is a Private Limited Company from HASLINGDEN ENGLAND and has the status: Active.
S D F ELECTRONICS LTD was incorporated 27 years ago on 06/12/1996 and has the registered number: 03288672. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
S D F ELECTRONICS LTD was incorporated 27 years ago on 06/12/1996 and has the registered number: 03288672. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
S D F ELECTRONICS LTD - HASLINGDEN
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 2 UNICON PARK
HASLINGDEN
LANCASHIRE
BB4 5LA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GEMMA LOUISE COLE | Aug 1985 | British | Director | 2021-05-18 | CURRENT |
| MR NABEEL AHMAD CHAUDHRY | May 1985 | British | Director | 2021-05-18 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1996-12-06 UNTIL 1996-12-09 | RESIGNED | ||
| THERESA MARIA FITTON | Oct 1960 | British | Director | 1996-12-06 UNTIL 2021-05-18 | RESIGNED |
| STEVEN DAVID FITTON | Dec 1958 | British | Director | 1996-12-06 UNTIL 2021-05-18 | RESIGNED |
| STEVEN DAVID FITTON | Dec 1958 | British | Secretary | 1996-12-06 UNTIL 2021-05-18 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1996-12-06 UNTIL 1996-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sdf Electronics Group Limited | 2021-05-18 | Haslingden Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Theresa Maria Fitton | 2016-04-06 - 2021-05-18 | 10/1960 | Bury Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Stephen David Fitton | 2016-04-06 - 2021-05-18 | 12/1958 | Bury Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |