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SDV (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Tithebarn House, Tithebarn Street, Liverpool, Merseyside, L2 2NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bernard House, 52-54 Peregrine Road, Hainault, Ilford, United Kingdom, IG8 3SZ

Secretary21 March 2011Active
Tithebarn House, Tithebarn Street, Liverpool, L2 2NZ

Director12 November 2002Active
Tithebarn House, Tithebarn Street, Liverpool, L2 2NZ

Director31 October 2015Active
Tithebarn House, Tithebarn Street, Liverpool, L2 2NZ

Director27 April 2005Active
Tithebarn House, Tithebarn Street, Liverpool, L2 2NZ

Director14 August 2009Active
Mornington Terrace, 35 Upper Duke Street, Liverpool, L1 9DY

Secretary10 October 1995Active
Tithebarn House, Tithebarn Street, Liverpool, L2 2NZ

Secretary27 November 2001Active
1 Rue Saint Louis, St Germain En Laye, France,

Secretary01 June 1998Active
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

Director10 October 1995Active
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

Director12 November 2002Active
4 Impasse Dupin, Viroflay, France, 78220

Director29 September 1997Active
26 Rue De Bel-Air, Dunkerque 59240, France, FOREIGN

Director-Active
61 Yorkshire Place, Warfield, RG12 6XF

Director10 October 1995Active
247 Rue De Vaugirard, Paris, France, FOREIGN

Director29 September 1997Active
52 Sir Arthur Road, Durban, S Africa, FOREIGN

Director09 October 1992Active
19 Haygarth Road, Kloof, S Africa, FOREIGN

Director09 October 1992Active
51 Beechwood Grove, Horbury, Wakefield, WF4 5JG

Director-Active
67 Rue Raymond Poincare, Paris 75016, France, FOREIGN

Director08 April 1992Active
Tithebarn House, Tithebarn Street, Liverpool, L2 2NZ

Director12 November 2002Active
1 The Street, Great Waltham, Chelmsford, CM3 1DE

Director-Active
9 Blackwood Close, West Byfleet, KT14 6PW

Director27 April 1994Active
828 Route De Ry, Blainville, France,

Director12 November 2002Active
2 Rue De La Reunion, Rueil-Malmaison 92500, France, FOREIGN

Director08 April 1992Active
28 Place De Beaugme, Elancourt, France, FOREIGN

Director08 April 1992Active
11 The Rowans, Aughton, Ormskirk, L39 6TD

Director08 April 1992Active
5 Cliveden Road, Wimbledon, London, SW19 3RD

Director24 March 1995Active
16 Heath Drive, London, NW3 7SL

Director-Active
Ivy Cottage, Birling Road Ryarsh, West Malling, ME19 5LS

Director11 October 1994Active
82 Avenue Diderot, 94100 St Maur Des Fosses, France,

Director-Active
146 Mill Lane, Greasby, Wirral, L49 3NT

Director25 March 1999Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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