SD MARINE SERVICES (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

SD MARINE SERVICES (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SD MARINE SERVICES (HOLDINGS) LIMITED was incorporated 13 years ago on 17/05/2007 and has the registered number: 06251300. The accounts status is FULL and accounts are next due on 30/09/2020.

SD MARINE SERVICES (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED (until 24/06/2009)
HACKREMCO (NO. 2488) LIMITED (until 29/06/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/05/2016 14/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-06-29 CURRENT
MR GRAHAM BALDOCK May 1958 British Director 2010-06-09 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2014-01-09 CURRENT
BILL MCNAUGHT Apr 1945 British Director 2007-07-17 UNTIL 2008-09-22 RESIGNED
MATTHIAS ALEXANDER REICHERTER Jan 1970 German Director 2009-05-08 UNTIL 2011-09-30 RESIGNED
MR NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2009-05-08 UNTIL 2012-10-25 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-25 UNTIL 2018-06-29 RESIGNED
MR ANDREW CRAWSHAW Oct 1966 British Director 2008-09-22 UNTIL 2010-06-09 RESIGNED
DIANA JANE HARRIS Nov 1959 British Director 2007-07-17 UNTIL 2008-12-18 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2012-10-25 UNTIL 2014-07-25 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
SERCO CORPORATE SERVICES LIMITED Corporate Secretary 2007-07-17 UNTIL 2014-01-09 RESIGNED
JOHN MCDONAGH May 1969 British Director 2007-07-17 UNTIL 2009-05-08 RESIGNED
MR THOMAS JUSTIN HAGA Feb 1976 British Director 2011-10-27 UNTIL 2012-10-25 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2012-10-25 UNTIL 2016-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matrix Fpms Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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