About

Registered Number: 03016549
Date of Incorporation: 31/01/1995 (30 years and 3 months ago)
Company Status: Active
Registered Address: Unit A, Brook Park East, Shirebrook, NG20 8RY

 

Having been setup in 1995, Sdi Shirebrook Ltd are based in Shirebrook, it's status is listed as "Active". The companies directors are listed as Piper, Thomas James, Olsen, Cameron John at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PIPER, Thomas James 01 July 2019 - 1
OLSEN, Cameron John 04 December 2013 01 July 2019 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 17 July 2019
TM02 - Termination of appointment of secretary 01 July 2019
AP03 - Appointment of secretary 01 July 2019
CH01 - Change of particulars for director 24 June 2019
CS01 - N/A 03 June 2019
AP01 - Appointment of director 25 March 2019
TM01 - Termination of appointment of director 18 March 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 08 May 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 05 June 2017
TM01 - Termination of appointment of director 19 October 2016
AP01 - Appointment of director 19 October 2016
TM01 - Termination of appointment of director 19 October 2016
AP01 - Appointment of director 18 October 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 20 July 2016
TM01 - Termination of appointment of director 20 July 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 25 May 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 06 June 2014
AP03 - Appointment of secretary 03 February 2014
TM02 - Termination of appointment of secretary 03 February 2014
AP01 - Appointment of director 14 January 2014
TM01 - Termination of appointment of director 10 January 2014
AA - Annual Accounts 09 January 2014
CH01 - Change of particulars for director 13 August 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 29 December 2011
CH03 - Change of particulars for secretary 03 August 2011
CH01 - Change of particulars for director 01 August 2011
CH01 - Change of particulars for director 26 July 2011
AR01 - Annual Return 03 June 2011
AR01 - Annual Return 03 June 2010
AA - Annual Accounts 21 May 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 10 February 2009
288b - Notice of resignation of directors or secretaries 28 August 2008
288a - Notice of appointment of directors or secretaries 28 August 2008
363a - Annual Return 16 June 2008
353 - Register of members 03 June 2008
287 - Change in situation or address of Registered Office 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 20 March 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
CERTNM - Change of name certificate 24 July 2007
288c - Notice of change of directors or secretaries or in their particulars 18 January 2007
288c - Notice of change of directors or secretaries or in their particulars 22 September 2006
AA - Annual Accounts 20 September 2006
363a - Annual Return 02 June 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
AA - Annual Accounts 08 February 2006
363a - Annual Return 27 June 2005
AUD - Auditor's letter of resignation 14 April 2005
AA - Annual Accounts 28 January 2005
288c - Notice of change of directors or secretaries or in their particulars 27 September 2004
363a - Annual Return 18 June 2004
288c - Notice of change of directors or secretaries or in their particulars 17 April 2004
AA - Annual Accounts 18 February 2004
288c - Notice of change of directors or secretaries or in their particulars 17 September 2003
363a - Annual Return 30 June 2003
AA - Annual Accounts 16 December 2002
288c - Notice of change of directors or secretaries or in their particulars 07 October 2002
363a - Annual Return 16 June 2002
AA - Annual Accounts 17 December 2001
363a - Annual Return 08 July 2001
AA - Annual Accounts 10 November 2000
363a - Annual Return 15 June 2000
AA - Annual Accounts 29 January 2000
363a - Annual Return 17 June 1999
AA - Annual Accounts 15 December 1998
363a - Annual Return 29 June 1998
363a - Annual Return 23 February 1998
AA - Annual Accounts 29 January 1998
363a - Annual Return 28 February 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
AA - Annual Accounts 30 September 1996
363x - Annual Return 13 February 1996
RESOLUTIONS - N/A 18 September 1995
RESOLUTIONS - N/A 18 September 1995
RESOLUTIONS - N/A 18 September 1995
RESOLUTIONS - N/A 18 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 September 1995
287 - Change in situation or address of Registered Office 04 August 1995
288 - N/A 28 April 1995
288 - N/A 06 March 1995
288 - N/A 06 March 1995
NEWINC - New incorporation documents 31 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.