S.D.S. (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
S.D.S. (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
S.D.S. (LONDON) LIMITED was incorporated 37 years ago on 13/08/1986 and has the registered number: 02046222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
S.D.S. (LONDON) LIMITED was incorporated 37 years ago on 13/08/1986 and has the registered number: 02046222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
S.D.S. (LONDON) LIMITED - LONDON
This company is listed in the following categories:
47520 - Retail sale of hardware, paints and glass in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 2
LONDON
SW19 8UG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD HUNTLEY TRINICK | Aug 1959 | British | Director | CURRENT | |
MR COLIN HOWARD RANDELL | Jul 1958 | British | Director | CURRENT | |
MR ANDREW JOHN SMITH | Feb 1967 | British | Director | 2016-02-01 | CURRENT |
MR SIMON MARK AYERS | May 1978 | British | Director | 2016-02-01 | CURRENT |
MRS JEAN AUDREY RANDELL | Sep 1928 | British | Director | RESIGNED | |
MR DEREK HENRY GEORGE RANDELL | Nov 1928 | British | Director | RESIGNED | |
MR MICHAEL SPILLER | Aug 1947 | Secretary | 1997-10-10 UNTIL 1999-08-31 | RESIGNED | |
ANDREW JOHN SMITH | British | Secretary | 1999-11-23 UNTIL 2024-01-31 | RESIGNED | |
MR DEREK HENRY GEORGE RANDELL | Nov 1928 | British | Secretary | 1999-09-01 UNTIL 1999-11-23 | RESIGNED |
MR GORDON ARTHUR CLARKE | Feb 1933 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sds London Trustees Limited | 2024-01-31 | London | Ownership of shares 75 to 100 percent | |
Mr Richard Huntley Trinick | 2016-04-06 - 2024-01-31 | 8/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Colin Howard Randell | 2016-04-06 - 2024-01-31 | 7/1958 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
S.D.S. (London) Limited - Period Ending 2023-01-31 | 2023-10-31 | 31-01-2023 | £730,576 Cash |
S.D.S. (London) Limited - Period Ending 2022-01-31 | 2022-12-01 | 31-01-2022 | £979,280 Cash |
S.D.S. (London) Limited - Period Ending 2021-01-31 | 2021-10-23 | 31-01-2021 | £1,063,915 Cash |