This company is commonly known as Sdv (uk) Limited. The company was founded 37 years ago and was given the registration number 02131120. The firm's registered office is in LIVERPOOL. You can find them at Tithebarn House, Tithebarn Street, Liverpool, Merseyside. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | SDV (UK) LIMITED |
|---|---|---|
| Company Number | : | 02131120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 12 May 1987 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tithebarn House, Tithebarn Street, Liverpool, Merseyside, L2 2NZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bernard House, 52-54 Peregrine Road, Hainault, Ilford, United Kingdom, IG8 3SZ | Secretary | 21 March 2011 | Active |
| Tithebarn House, Tithebarn Street, Liverpool, L2 2NZ | Director | 12 November 2002 | Active |
| Tithebarn House, Tithebarn Street, Liverpool, L2 2NZ | Director | 31 October 2015 | Active |
| Tithebarn House, Tithebarn Street, Liverpool, L2 2NZ | Director | 27 April 2005 | Active |
| Tithebarn House, Tithebarn Street, Liverpool, L2 2NZ | Director | 14 August 2009 | Active |
| Mornington Terrace, 35 Upper Duke Street, Liverpool, L1 9DY | Secretary | 10 October 1995 | Active |
| Tithebarn House, Tithebarn Street, Liverpool, L2 2NZ | Secretary | 27 November 2001 | Active |
| 1 Rue Saint Louis, St Germain En Laye, France, | Secretary | 01 June 1998 | Active |
| 19 Victoria Springs, Holmfirth, HD9 2NB | Secretary | - | Active |
| 14 Rue Aristipe Briand, Chatou 78400, France, FOREIGN | Director | - | Active |
| 2 Allee Dalexandrie, Champs Sur Marne 77420, France, FOREIGN | Director | - | Active |
| Tithebarn House, Tithebarn Street, Liverpool, L2 2NZ | Director | 10 October 1995 | Active |
| Monatrea Route De Bierne, Bergues Soox 59830, France, FOREIGN | Director | - | Active |
| 2 Parc Due Chateall, Louveciennes 78430, France, FOREIGN | Director | - | Active |
| Tithebarn House, Tithebarn Street, Liverpool, L2 2NZ | Director | 12 November 2002 | Active |
| 4 Impasse Dupin, Viroflay, France, 78220 | Director | 29 September 1997 | Active |
| 26 Rue De Bel-Air, Dunkerque 59240, France, FOREIGN | Director | - | Active |
| 61 Yorkshire Place, Warfield, RG12 6XF | Director | 10 October 1995 | Active |
| 247 Rue De Vaugirard, Paris, France, FOREIGN | Director | 29 September 1997 | Active |
| 52 Sir Arthur Road, Durban, S Africa, FOREIGN | Director | 09 October 1992 | Active |
| 19 Haygarth Road, Kloof, S Africa, FOREIGN | Director | 09 October 1992 | Active |
| 51 Beechwood Grove, Horbury, Wakefield, WF4 5JG | Director | - | Active |
| 67 Rue Raymond Poincare, Paris 75016, France, FOREIGN | Director | 08 April 1992 | Active |
| Tithebarn House, Tithebarn Street, Liverpool, L2 2NZ | Director | 12 November 2002 | Active |
| 1 The Street, Great Waltham, Chelmsford, CM3 1DE | Director | - | Active |
| 9 Blackwood Close, West Byfleet, KT14 6PW | Director | 27 April 1994 | Active |
| 828 Route De Ry, Blainville, France, | Director | 12 November 2002 | Active |
| 2 Rue De La Reunion, Rueil-Malmaison 92500, France, FOREIGN | Director | 08 April 1992 | Active |
| 28 Place De Beaugme, Elancourt, France, FOREIGN | Director | 08 April 1992 | Active |
| 11 The Rowans, Aughton, Ormskirk, L39 6TD | Director | 08 April 1992 | Active |
| 5 Cliveden Road, Wimbledon, London, SW19 3RD | Director | 24 March 1995 | Active |
| 16 Heath Drive, London, NW3 7SL | Director | - | Active |
| Ivy Cottage, Birling Road Ryarsh, West Malling, ME19 5LS | Director | 11 October 1994 | Active |
| 82 Avenue Diderot, 94100 St Maur Des Fosses, France, | Director | - | Active |
| 146 Mill Lane, Greasby, Wirral, L49 3NT | Director | 25 March 1999 | Active |
| Bollore Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Tour Bollore, 31-32 Quai De Dion Bouton, Paris, France, 92811 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-05 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-20 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-16 | Officers | Appoint person director company with name date. | Download |
| 2015-12-16 | Officers | Termination director company with name termination date. | Download |
| 2015-11-03 | Officers | Termination director company with name termination date. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2014-04-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-03 | Officers | Termination director company with name. | Download |
| 2013-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2012-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-04-24 | Address | Move registers to sail company. | Download |
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