| Company Name | South Durham Group Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13995747 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2022(2 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Colin Hartshorn |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Eden Drive Sedgefield Stockton-On-Tees TS21 2DX |
| Director Name | Mr Marc Jemmeson |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Eden Drive Sedgefield Stockton-On-Tees TS21 2DX |
| Director Name | Mr Marc Stanley |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Eden Drive Sedgefield Stockton-On-Tees TS21 2DX |
| Director Name | Mr Paul Warnett |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2023(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Eden Drive Sedgefield Stockton-On-Tees TS21 2DX |
| Secretary Name | Mr Colin Hartshorn |
|---|---|
| Status | Current |
| Appointed | 28 April 2023(1 year, 1 month after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Correspondence Address | 70 Eden Drive Sedgefield Stockton-On-Tees TS21 2DX |
Location
| Registered Address | 70 Eden Drive Sedgefield Stockton-On-Tees TS21 2DX |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Sedgefield |
| Ward | Sedgefield |
| Built Up Area | Sedgefield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months from now) |
Filing History
| 16 February 2024 | Notification of a person with significant control statement (2 pages) |
|---|---|
| 16 February 2024 | Cessation of Marc Stanley as a person with significant control on 1 April 2023 (1 page) |
| 16 February 2024 | Cessation of Colin Hartshorn as a person with significant control on 1 April 2023 (1 page) |
| 16 February 2024 | Confirmation statement made on 16 February 2024 with updates (4 pages) |
| 16 February 2024 | Cessation of Marc Jemmeson as a person with significant control on 1 April 2023 (1 page) |
| 15 February 2024 | Statement of capital following an allotment of shares on 1 April 2023
|
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 28 April 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
| 28 April 2023 | Appointment of Mr Colin Hartshorn as a secretary on 28 April 2023 (2 pages) |
| 9 January 2023 | Appointment of Mr Paul Warnett as a director on 1 January 2023 (2 pages) |
| 22 March 2022 | Incorporation Statement of capital on 2022-03-22
|