SDL NOMINEES LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
SDL NOMINEES LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SDL NOMINEES LIMITED was incorporated 13 years ago on 04/02/2011 and has the registered number: 07518050. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SDL NOMINEES LIMITED was incorporated 13 years ago on 04/02/2011 and has the registered number: 07518050. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SDL NOMINEES LIMITED - MAIDENHEAD
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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
NEW GLOBE HOUSE VANWALL BUSINESS PARK
MAIDENHEAD
SL6 4UB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2023 | 18/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY PETER WILLIAM HALL | Nov 1973 | British | Director | 2023-04-17 | CURRENT |
| MISS SOPHIE CROFT | Dec 1986 | British | Director | 2024-05-21 | CURRENT |
| ANTOINE ERWAN CREAU | Oct 1977 | French | Director | 2024-05-21 | CURRENT |
| MR DOMINIQUE FRANCOIS LIONNEL LALLI | Jul 1975 | Italian | Director | 2022-02-14 UNTIL 2022-07-13 | RESIGNED |
| MR MARK GRANT | Feb 1978 | British | Director | 2014-05-12 UNTIL 2017-05-12 | RESIGNED |
| MR TIMOTHY MARK EVERITT | Jul 1989 | British | Director | 2020-05-01 UNTIL 2022-02-14 | RESIGNED |
| MR CHRISTOPHER COKER | Sep 1968 | British | Director | 2017-05-12 UNTIL 2019-08-30 | RESIGNED |
| MR ROBERT CANT | Dec 1986 | British | Director | 2019-08-30 UNTIL 2020-05-01 | RESIGNED |
| MS JOANNE ELIZABETH BRIDGMAN | Sep 1969 | British | Director | 2011-02-04 UNTIL 2014-05-12 | RESIGNED |
| MR CHRISTOPHER MARK STOREY | Jun 1966 | British | Director | 2022-07-13 UNTIL 2023-04-17 | RESIGNED |
| SDL LIMITED | Corporate Director | 2011-02-04 UNTIL 2024-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rws Holdings Plc | 2024-02-04 | Chalfont St. Peter | Right to appoint and remove directors | |
| Sdl Limited | 2016-04-06 - 2024-02-04 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |