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 18 years ago on 28/03/2001 and has the registered number: 04188642. The accounts status is DORMANT and accounts are next due on 31/12/2019.

LEYLAND SDM LIMITED - WYTHALL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

GROUND FLOOR, BOUNDARY HOUSE
WYTHALL
BIRMINGHAM
B47 6LW
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/03/2016 02/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-02-16 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2018-02-16 CURRENT
JONATHAN CHRISTIAN DAVID JENNINGS May 1968 British Director 2018-02-16 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
HALLMARK REGISTRARS LIMITED Nominee Director 2001-03-28 UNTIL 2001-03-28 RESIGNED
ANDREW URBAN Aug 1977 British Director 2017-11-23 UNTIL 2018-02-16 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

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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

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