This company is commonly known as Sd Marine Services (holdings) Limited. The company was founded 18 years ago and was given the registration number 06251300. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | SD MARINE SERVICES (HOLDINGS) LIMITED |
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Company Number | : | 06251300 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 May 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Secretary | 09 January 2014 | Active |
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Director | 25 January 2016 | Active |
One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 17 May 2007 | Active |
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY | Corporate Secretary | 17 July 2007 | Active |
2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 25 July 2014 | Active |
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Director | 09 June 2010 | Active |
Serco House, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY | Director | 22 September 2008 | Active |
1, Churchill Place, London, United Kingdom, E14 5HP | Director | 27 October 2011 | Active |
60 Aytoun Road, Glasgow, G41 5HE | Director | 17 July 2007 | Active |
Northwest Wing Bush House, Aldwych, London, United Kingdom, WC2B 4EZ | Director | 25 October 2012 | Active |
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG | Director | 17 July 2007 | Active |
Firbank, 14 Church Road East, Farnborough, GU14 6QJ | Director | 17 July 2007 | Active |
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP | Director | 08 May 2009 | Active |
Condor House, St. Paul's Churchyard, London, EC4M 8AL | Director | 08 May 2009 | Active |
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Director | 29 June 2018 | Active |
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Director | 25 October 2012 | Active |
One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 17 May 2007 | Active |
Matrix Fpms Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF |
Nature of control | : |
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