SDG PLANT SERVICES LIMITED - HAVANT


Company Profile Company Filings

Overview

SDG PLANT SERVICES LIMITED is a Private Limited Company from HAVANT and has the status: Active.
SDG PLANT SERVICES LIMITED was incorporated 17 years ago on 27/03/2007 and has the registered number: 06188245. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SDG PLANT SERVICES LIMITED - HAVANT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STATION HOUSE
HAVANT
HAMPSHIRE
PO9 1QU

This Company Originates in : United Kingdom
Previous trading names include:
SDG PLANNING SERVICES LTD (until 18/06/2013)
STEPHEN JACKSON DRIVING SERVICES LIMITED (until 10/09/2007)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MC SECRETARIES LIMITED Corporate Secretary 2008-11-27 CURRENT
MR GERARD WILLSON Jun 1971 British Director 2012-05-11 CURRENT
MR SIMON THOMAS ALAN GRANT Oct 1987 British Director 2010-11-19 CURRENT
MRS PATRICIA JANE GRANT Jul 1950 British Director 2010-08-27 CURRENT
PML REGISTRARS LIMITED Corporate Nominee Director 2007-03-27 UNTIL 2007-09-20 RESIGNED
PML SECRETARIES LIMITED Corporate Nominee Secretary 2007-03-27 UNTIL 2008-11-27 RESIGNED
STEPHEN DOUGLAS GRANT Apr 1951 British Director 2007-09-10 UNTIL 2009-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerard Willson 2018-03-09 6/1971 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Thomas Alan Grant 2018-03-09 10/1987 Havant   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Patricia Jane Grant 2016-04-06 7/1950 Havant   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLSON MCCOWEN CONSTRUCTION LTD HAMPSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
SDG Plant Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-07 31-03-2023 £17,467 Cash £89,229 equity
SDG Plant Services Limited - Accounts to registrar (filleted) - small 22.3 2022-11-23 31-03-2022 £8,192 Cash £69,484 equity
SDG Plant Services Limited - Accounts to registrar (filleted) - small 18.2 2021-10-13 31-03-2021 £27,609 Cash £72,055 equity
SDG Plant Services Limited - Accounts to registrar (filleted) - small 18.2 2020-10-06 31-03-2020 £25,089 Cash £66,553 equity
SDG Plant Services Limited - Accounts to registrar (filleted) - small 18.2 2019-10-17 31-03-2019 £17,109 Cash £31,291 equity
SDG Plant Services Limited - Accounts to registrar (filleted) - small 18.2 2018-10-19 31-03-2018 £5,561 Cash £16,819 equity
SDG Plant Services Limited - Accounts to registrar (filleted) - small 17.3 2017-11-07 31-03-2017 £10,794 Cash £22,741 equity
SDG Plant Services Limited - Abbreviated accounts 16.1 2016-12-01 31-03-2016 £3,698 Cash £10,403 equity
SDG Plant Services Limited - Limited company - abbreviated - 11.9 2015-11-18 31-03-2015 £8,127 Cash £5,807 equity
SDG Plant Services Limited - Limited company - abbreviated - 11.0.0 2014-10-16 31-03-2014 £10,558 Cash £-13,391 equity

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