SDL SHEFFIELD LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
SDL SHEFFIELD LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SDL SHEFFIELD LIMITED was incorporated 37 years ago on 04/07/1986 and has the registered number: 02034398. The accounts status is FULL and accounts are next due on 30/09/2023.
SDL SHEFFIELD LIMITED was incorporated 37 years ago on 04/07/1986 and has the registered number: 02034398. The accounts status is FULL and accounts are next due on 30/09/2023.
SDL SHEFFIELD LIMITED - MAIDENHEAD
This company is listed in the following categories:
74300 - Translation and interpretation activities
74300 - Translation and interpretation activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/09/2023 |
Registered Office
NEW GLOBE HOUSE
MAIDENHEAD
SL6 4UB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SDL LIMITED | Corporate Director | 2023-01-31 | CURRENT | ||
GARY PETER WILLIAM HALL | Nov 1973 | British | Director | 2023-04-17 | CURRENT |
MARK JONATHAN LANCASTER | Nov 1961 | British | Director | 1997-12-01 UNTIL 2011-10-04 | RESIGNED |
JOHN WILLIAM ADAMS | Apr 1950 | Secretary | 1999-11-23 UNTIL 2010-04-04 | RESIGNED | |
DOCTOR GARETH DALE CRAPPER | Secretary | 1995-07-27 UNTIL 1995-11-15 | RESIGNED | ||
CHRISTOPHER THOMAS | Apr 1965 | Secretary | 1997-12-01 UNTIL 1999-11-23 | RESIGNED | |
MR CHRISTOPHER MARK STOREY | Jun 1966 | British | Director | 2022-07-13 UNTIL 2023-01-31 | RESIGNED |
MR DOMINIQUE FRANCOIS LIONNEL LALLI | Jul 1975 | Italian | Director | 2022-02-14 UNTIL 2022-07-13 | RESIGNED |
MR WOLFDIETER EBERHARD PERCIVAL | Dec 1940 | British | Secretary | RESIGNED | |
MR CHRISTOPHER MARK STOREY | Jun 1966 | British | Director | 2023-01-31 UNTIL 2023-04-17 | RESIGNED |
MR WOLFDIETER EBERHARD PERCIVAL | Dec 1940 | British | Director | RESIGNED | |
NICHOLAS JAMES PERCIVAL | Apr 1970 | English | Director | 1997-03-24 UNTIL 1997-12-01 | RESIGNED |
MATTHEW DIETER PERCIVAL | Aug 1968 | British | Director | 1991-08-12 UNTIL 1995-07-27 | RESIGNED |
JOSE PERCIVAL | Jan 1950 | British | Director | RESIGNED | |
DOUGLAS PERCIVAL | Aug 1915 | British | Director | RESIGNED | |
SDL LIMITED | Corporate Director | 2013-10-11 UNTIL 2023-01-31 | RESIGNED | ||
RONALD BENJAMIN HALPERN | May 1946 | British | Director | 1997-07-01 UNTIL 1997-12-01 | RESIGNED |
MR MATTHEW KNIGHT | Jul 1971 | British | Director | 2011-09-26 UNTIL 2013-10-11 | RESIGNED |
MR JOHN HUNTER | Jan 1966 | British | Director | 2008-09-30 UNTIL 2012-11-02 | RESIGNED |
MR ALASTAIR NEIL GORDON | Feb 1951 | British | Director | 1998-10-29 UNTIL 2008-09-30 | RESIGNED |
MR TIMOTHY MARK EVERITT | Jul 1989 | British | Director | 2020-05-01 UNTIL 2022-02-14 | RESIGNED |
MR CHRISTOPHER COKER | Sep 1968 | British | Director | 2017-05-12 UNTIL 2019-08-29 | RESIGNED |
MR ROBERT CANT | Dec 1986 | British | Director | 2019-08-29 UNTIL 2020-05-01 | RESIGNED |
MS NADYA LYNNE BENTLEY | Mar 1974 | British | Director | 2012-11-02 UNTIL 2017-05-12 | RESIGNED |
LOTTE MARTIN ANDERSEN AWEIMRIN | Apr 1966 | Danish | Director | 1997-07-01 UNTIL 1997-12-01 | RESIGNED |
SDL LIMITED | Corporate Director | 2023-02-17 UNTIL 2023-02-17 | RESIGNED | ||
MR WOLFDIETER EBERHARD PERCIVAL | Dec 1940 | British | Secretary | 1995-11-15 UNTIL 1997-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rws Holdings Plc | 2020-08-27 | Chalfont St. Peter Bucks | Right to appoint and remove directors | |
Sdl Global Holdings Limited | 2016-04-20 - 2020-08-27 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SDL SHEFFIELD LIMITED | 2022-12-15 | 30-09-2021 | £12,890,556 equity |