SDL MINORITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SDL MINORITIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SDL MINORITIES LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03672462. The accounts status is DORMANT.
SDL MINORITIES LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03672462. The accounts status is DORMANT.
SDL MINORITIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
26-28 BEDFORD ROW
LONDON
WC1R 4HE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2017 | 24/11/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALTERIAN TECHNOLOGY LTD | Corporate Director | 2013-10-11 | CURRENT | ||
MR CHRISTOPHER COKER | Sep 1968 | British | Director | 2017-07-04 | CURRENT |
DAVID ANTHONY DEACON | Nov 1960 | British | Director | 2002-11-20 UNTIL 2008-07-09 | RESIGNED |
MR DAVID JUSTIN ELDRIDGE | Jan 1969 | British | Director | 2008-07-09 UNTIL 2011-06-07 | RESIGNED |
MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2011-07-27 UNTIL 2012-01-27 | RESIGNED |
MR MATTHEW KNIGHT | Jul 1971 | British | Director | 2012-01-27 UNTIL 2013-10-11 | RESIGNED |
MR LAWRENCE BENEDICT JOHN FLYNN | Aug 1964 | British | Director | 2004-11-23 UNTIL 2008-07-09 | RESIGNED |
MR JOHN HUNTER | Jan 1966 | British | Director | 2012-01-27 UNTIL 2012-11-02 | RESIGNED |
LINDSAY JOHN COX | Apr 1953 | British | Director | 1998-11-23 UNTIL 2003-02-04 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1998-11-23 UNTIL 1998-11-23 | RESIGNED | ||
MR DAVID RICHARD CUTLER | Apr 1943 | British | Director | 2008-07-09 UNTIL 2011-07-27 | RESIGNED |
MR MARK RICHARD BUTT | May 1960 | British | Director | 1998-11-23 UNTIL 2002-11-20 | RESIGNED |
MS NADYA LYNNE BENTLEY | Mar 1974 | British | Director | 2012-11-02 UNTIL 2017-07-04 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1998-11-23 UNTIL 1998-11-23 | RESIGNED | ||
DAVID ANTHONY DEACON | Nov 1960 | British | Secretary | 2002-11-20 UNTIL 2008-07-09 | RESIGNED |
MR MARK RICHARD BUTT | May 1960 | British | Secretary | 1998-11-23 UNTIL 2002-11-20 | RESIGNED |
SALLY ANN ATTRYDE | British | Secretary | 2008-07-09 UNTIL 2012-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sdl (Newbury) Limited | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |