SD MARINE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SD MARINE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SD MARINE SERVICES LIMITED was incorporated 16 years ago on 17/05/2007 and has the registered number: 06251034. The accounts status is FULL and accounts are next due on 30/09/2024.
SD MARINE SERVICES LIMITED was incorporated 16 years ago on 17/05/2007 and has the registered number: 06251034. The accounts status is FULL and accounts are next due on 30/09/2024.
SD MARINE SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SERCO DENHOLM MARINE SERVICES LIMITED (until 24/06/2009)
SERCO DENHOLM MARINE SERVICES LIMITED (until 24/06/2009)
HACKREMCO (NO. 2489) LIMITED (until 29/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2014-01-09 | CURRENT | ||
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-01-25 | CURRENT |
DIANA JANE HARRIS | Nov 1959 | British | Director | 2007-07-17 UNTIL 2008-12-18 | RESIGNED |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2012-10-25 UNTIL 2016-01-25 | RESIGNED | ||
MR NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2009-05-08 UNTIL 2012-10-25 | RESIGNED |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2018-06-29 UNTIL 2023-11-14 | RESIGNED |
MR ANDREW CRAWSHAW | Oct 1966 | British | Director | 2008-09-22 UNTIL 2010-06-09 | RESIGNED |
MR PHILIP PETER ASHBROOK | May 1960 | British | Director | 2014-07-25 UNTIL 2018-06-29 | RESIGNED |
MATTHIAS ALEXANDER REICHERTER | Jan 1970 | German | Director | 2009-05-08 UNTIL 2011-09-30 | RESIGNED |
MR GRAHAM BALDOCK | May 1958 | British | Director | 2010-06-09 UNTIL 2020-03-31 | RESIGNED |
MR THOMAS JUSTIN HAGA | Feb 1976 | British | Director | 2011-10-27 UNTIL 2012-10-25 | RESIGNED |
MR RICHARD DAVID HOILE | Dec 1963 | British | Director | 2012-10-25 UNTIL 2014-07-25 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2007-07-17 UNTIL 2009-05-08 | RESIGNED |
BILL MCNAUGHT | Apr 1945 | British | Director | 2007-07-17 UNTIL 2008-09-22 | RESIGNED |
SERCO CORPORATE SERVICES LIMITED | Corporate Secretary | 2007-07-17 UNTIL 2014-01-09 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-05-17 UNTIL 2007-07-17 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-05-17 UNTIL 2007-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sd Marine Services (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |