SDDS (BELGIUM) LIMITED
BOREHAMWOOD SIGNET SOURCING LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 05860219
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address IMPERIAL PLACE 3, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 30 January 2016; Confirmation statement made on 1 September 2016 with updates; Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016. The most likely internet sites of SDDS (BELGIUM) LIMITED are www.sddsbelgium.co.uk, and www.sdds-belgium.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Sdds Belgium Limited is a Private Limited Company. The company registration number is 05860219. Sdds Belgium Limited has been working since 28 June 2006. The present status of the company is Active. The registered address of Sdds Belgium Limited is Imperial Place 3 Maxwell Road Borehamwood Hertfordshire England Wd6 1jn. . JENKINS, Mark Andrew is a Secretary of the company. JENKINS, Mark Andrew is a Director of the company. MILES, Raina Margaret is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYD, Walker Gordon has been resigned. Director CASHMAN, Simon Lee has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JENKINS, Mark Andrew
Appointed Date: 28 June 2006
Director
JENKINS, Mark Andrew
Appointed Date: 25 June 2007
68 years old
Director
MILES, Raina Margaret
Appointed Date: 25 June 2010
63 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 2006
Appointed Date: 28 June 2006
Director
BOYD, Walker Gordon
Resigned: 25 June 2010
Appointed Date: 28 June 2006
73 years old
Director
CASHMAN, Simon Lee
Resigned: 25 June 2007
Appointed Date: 28 June 2006
64 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 28 June 2006
Appointed Date: 28 June 2006

Persons With Significant Control

Signet Direct Diamond Sourcing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SDDS (BELGIUM) LIMITED Events

24 Oct 2016
Full accounts made up to 30 January 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Jul 2016
Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • USD 1
06 Aug 2015
Full accounts made up to 31 January 2015
...
... and 35 more events
29 Jun 2006
Secretary resigned
29 Jun 2006
New director appointed
29 Jun 2006
New director appointed
29 Jun 2006
New secretary appointed
28 Jun 2006
Incorporation

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