LEYLAND SDM LIMITED - WYTHALL
Company Profile | Company Filings |
Overview
LEYLAND SDM LIMITED is a Private Limited Company from WYTHALL ENGLAND and has the status: Active.
LEYLAND SDM LIMITED was incorporated 23 years ago on 28/03/2001 and has the registered number: 04188642. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LEYLAND SDM LIMITED was incorporated 23 years ago on 28/03/2001 and has the registered number: 04188642. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LEYLAND SDM LIMITED - WYTHALL
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 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, BOUNDARY HOUSE
WYTHALL
BIRMINGHAM
B47 6LW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-02-16 | CURRENT | ||
MARTIN JOHN SOCKETT | Nov 1976 | British | Director | 2023-06-27 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-28 UNTIL 2001-03-28 | RESIGNED | ||
MR ANDREW LASZLO URBAN | Oct 1942 | British | Director | 2001-03-28 UNTIL 2018-02-16 | RESIGNED |
ANDREW URBAN | Aug 1977 | British | Director | 2017-11-23 UNTIL 2018-02-16 | RESIGNED |
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2018-02-16 UNTIL 2023-06-30 | RESIGNED |
JONATHAN CHRISTIAN DAVID JENNINGS | May 1968 | British | Director | 2018-02-16 UNTIL 2023-03-31 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-03-28 UNTIL 2001-03-28 | RESIGNED | ||
PAUL MARTIN HANRAHAN | Oct 1969 | British | Secretary | 2001-03-28 UNTIL 2017-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grafton Group (Uk) Plc | 2018-02-16 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Andrew Laszlo Urban | 2016-07-01 - 2018-02-16 | 10/1942 | Wythall Birmingham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LEYLAND SDM LIMITED | 2019-09-18 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - LEYLAND SDM LIMITED | 2018-12-14 | 31-03-2018 | £1 Cash £1 equity |
Dormant Company Accounts - LEYLAND SDM LIMITED | 2017-11-18 | 31-03-2017 | £1 Cash £1 equity |
Dormant Company Accounts - LEYLAND SDM LIMITED | 2016-12-14 | 31-03-2016 | £1 Cash £1 equity |
Dormant Company Accounts - LEYLAND SDM LIMITED | 2015-12-01 | 31-03-2015 | £1 equity |
Dormant Company Accounts - LEYLAND SDM LIMITED | 2014-11-27 | 31-03-2014 | £1 equity |