SDT3 LIMITED

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Profile SDT3 LIMITED

Actual on 01.12.2022
Company name
SDT3 LIMITED
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Company number
13381857
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 May 2021
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Accounts

Actual

Next accounts made up to 31.05.2023 due by 07.02.2023

Confirmation statement

Actual

Next statement date Saturday, 06 May 2023 due by Friday, 19 May 2023

Last statement dated Friday, 06 May 2022

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
15 FRANKLIN DRIVE, ELSENHAM, ENGLAND, BISHOP'S STORTFORD, CM22 6UF
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PSC and Officers SDT3 LIMITED

Officers

(as of 23.08.2022)

GUNNING, Timothy
Status: Active
Appointed on: Friday, 07 May 2021
Correspondence address: 66 Tawel Fan, Nelson, Treharris, Wales, CF46 6EH
Nationality: Welsh
Date of birth: June 1974
Role: Director
Occupation: Duty Manager
Country of residence: Wales
MARRINGTON, David James
Status: Active
Appointed on: Friday, 07 May 2021
Correspondence address: 123 Church Leys, Harlow, England, CM18 6DE
Nationality: British
Date of birth: March 1989
Role: Director
Occupation: Duty Manager
Country of residence: England
PERRY, Steven Albert David
Status: Active
Appointed on: Friday, 07 May 2021
Correspondence address: 15 Franklin Drive, Elsenham, Bishop's Stortford, England, CM22 6UF
Nationality: British
Date of birth: July 1987
Role: Director
Occupation: Operations Manager
Country of residence: England
Person with significant control

(as of 20.06.2024)

Mr David James Marrington
Status: Active
Notified on: Friday, 07 May 2021
Correspondence address: 123 Church Leys, Harlow, England, CM18 6DE
Nationality: British
Date of birth: March 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr David James Marrington
Status: Active
Notified on: Friday, 07 May 2021
Correspondence address: 123 Church Leys, Harlow, England, CM18 6DE
Nationality: British
Date of birth: March 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Steven Albert David Perry
Status: Active
Notified on: Friday, 07 May 2021
Correspondence address: 15 Franklin Drive, Elsenham, Bishop's Stortford, England, CM22 6UF
Nationality: British
Date of birth: July 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Steven Albert David Perry
Status: Active
Notified on: Friday, 07 May 2021
Correspondence address: 15 Franklin Drive, Elsenham, Bishop's Stortford, England, CM22 6UF
Nationality: British
Date of birth: July 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Timothy Gunning
Status: Active
Notified on: Friday, 07 May 2021
Correspondence address: 66 Tawel Fan, Nelson, Treharris, Wales, CF46 6EH
Nationality: Welsh
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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