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 - MAIDENHEAD

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
SDL SHEFFIELD LIMITED 2022-12-15 30-09-2021 £12,890,556 equity

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