SDV TRADE RACKS LIMITED - BLACKBURN


Company Profile Company Filings

Overview

SDV TRADE RACKS LIMITED is a Private Limited Company from BLACKBURN UNITED KINGDOM and has the status: Active.
SDV TRADE RACKS LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: 05520719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

SDV TRADE RACKS LIMITED - BLACKBURN

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 / 1 31/01/2023 31/10/2024

Registered Office

MENTOR HOUSE
BLACKBURN
LANCASHIRE
BB1 6AY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANDREW SHACKLETON Aug 1970 British Director 2023-01-31 CURRENT
MR DAVID MARK SHACKLETON Nov 1967 British Director 2023-01-31 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-07-28 UNTIL 2005-07-28 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-28 UNTIL 2005-07-28 RESIGNED
MR ROY GREGORY DEARNALEY Dec 1957 British Director 2005-07-28 UNTIL 2023-01-31 RESIGNED
MR KEVIN BOWEN Feb 1930 British Director 2005-07-28 UNTIL 2014-06-28 RESIGNED
MR ANTHONY PETER BOWEN May 1960 British Director 2005-07-28 UNTIL 2023-01-31 RESIGNED
MR ANTHONY PETER BOWEN May 1960 British Secretary 2005-07-28 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shackletons Holdings Limited 2023-01-31 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Peter Bowen 2016-04-06 - 2023-01-31 5/1960 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SDV ROOF RACKS (CLITHEROE) LIMITED CLITHEROE Active UNAUDITED ABRIDGED 25110 - Manufacture of metal structures and parts of structures
SHACKLETONS PROPERTY HOLDINGS LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHACKLETONS HOLDINGS LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SDV_TRADE_RACKS_LIMITED - Accounts 2023-10-26 31-01-2023 £-381 equity
SDV Trade Racks Limited - Filleted accounts 2022-05-07 31-08-2021 £90 Cash £89,359 equity
SDV Trade Racks Limited - Filleted accounts 2021-04-14 31-08-2020 £5 Cash £72,179 equity
SDV Trade Racks Limited - Filleted accounts 2020-05-23 31-08-2019 £9 Cash £55,068 equity
SDV Trade Racks Limited - Filleted accounts 2019-02-07 31-08-2018 £9 Cash £87,962 equity
SDV Trade Racks Limited - Filleted accounts 2018-05-15 31-08-2017 £9 Cash £120,851 equity
SDV Trade Racks Limited - Abbreviated accounts 2017-02-16 31-08-2016 £71 Cash
SDV Trade Racks Limited - Abbreviated accounts 2015-12-15 31-08-2015 £10 Cash
SDV Trade Racks Limited - Abbreviated accounts 2015-05-29 31-08-2014 £10 Cash

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