SDV (UK) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 2NZ

Company number 02131120
Status Active
Incorporation Date 12 May 1987
Company Type Private Limited Company
Address TITHEBARN HOUSE, TITHEBARN STREET, LIVERPOOL, MERSEYSIDE, L2 2NZ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 78,125 . The most likely internet sites of SDV (UK) LIMITED are www.sdvuk.co.uk, and www.sdv-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sdv Uk Limited is a Private Limited Company. The company registration number is 02131120. Sdv Uk Limited has been working since 12 May 1987. The present status of the company is Active. The registered address of Sdv Uk Limited is Tithebarn House Tithebarn Street Liverpool Merseyside L2 2nz. . LOVE, John David Gavin is a Secretary of the company. DE POUILLY, Jean is a Director of the company. EHRENBOGEN, Thierry Joseph is a Director of the company. JANNIN, Bertrand is a Director of the company. SMITH, David is a Director of the company. Secretary FONTAN, Frederic has been resigned. Secretary HOUGH, Alexander John has been resigned. Secretary MASSON, Michel has been resigned. Secretary ROBSON, Peter has been resigned. Director BARNAUD, Nicolas has been resigned. Director BARUCH, Armand has been resigned. Director BLAKELY, David has been resigned. Director CAULIER, Jean-Marie has been resigned. Director DE BUOR DE VILLENEUVE, Bernard has been resigned. Director DE ST SIMON, Herbert has been resigned. Director DORE, Jean Rene has been resigned. Director FACON, Jean-Louis has been resigned. Director FOXLEY, Clive William has been resigned. Director GAIDE, Esther has been resigned. Director GRINDROD, Walter Murray has been resigned. Director GROVES, Ian Michael has been resigned. Director HOLLAND, Andrew Russell has been resigned. Director JOBBE-DUVAL, Herve has been resigned. Director JORE, Didier has been resigned. Director KAYE, Alan has been resigned. Director KOCH, Lloyd Bowen has been resigned. Director LE GOUIS, Henri Antoine has been resigned. Director LUCAS, Francis Paul Andre has been resigned. Director LUCIANI, Serge has been resigned. Director MOSS, Paul Roxburgh has been resigned. Director NAUD, Jean Pascal has been resigned. Director PANIALE, Bruno has been resigned. Director RUSHBROOKE, Daniel Fredrick has been resigned. Director SALAMI, Bernard has been resigned. Director SMITH, David has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
LOVE, John David Gavin
Appointed Date: 21 March 2011
Director
DE POUILLY, Jean
Appointed Date: 12 November 2002
65 years old
Director
EHRENBOGEN, Thierry Joseph
Appointed Date: 31 October 2015
65 years old
Director
JANNIN, Bertrand
Appointed Date: 27 April 2005
56 years old
Director
SMITH, David
Appointed Date: 14 August 2009
60 years old

Resigned Directors

Secretary
FONTAN, Frederic
Resigned: 01 June 1998
Appointed Date: 10 October 1995
Secretary
HOUGH, Alexander John
Resigned: 21 March 2011
Appointed Date: 27 November 2001
Secretary
MASSON, Michel
Resigned: 27 November 2001
Appointed Date: 01 June 1998
Secretary
ROBSON, Peter
Resigned: 19 July 1995
Director
BARNAUD, Nicolas
Resigned: 16 December 1991
73 years old
Director
BARUCH, Armand
Resigned: 16 December 1991
77 years old
Director
BLAKELY, David
Resigned: 22 June 2015
Appointed Date: 10 October 1995
80 years old
Director
CAULIER, Jean-Marie
Resigned: 16 December 1991
94 years old
Director
DE BUOR DE VILLENEUVE, Bernard
Resigned: 16 December 1991
71 years old
Director
DE ST SIMON, Herbert
Resigned: 30 October 2015
Appointed Date: 12 November 2002
73 years old
Director
DORE, Jean Rene
Resigned: 29 April 2004
Appointed Date: 29 September 1997
75 years old
Director
FACON, Jean-Louis
Resigned: 16 December 1991
83 years old
Director
FOXLEY, Clive William
Resigned: 14 October 1998
Appointed Date: 10 October 1995
76 years old
Director
GAIDE, Esther
Resigned: 12 November 2002
Appointed Date: 29 September 1997
64 years old
Director
GRINDROD, Walter Murray
Resigned: 02 September 1998
Appointed Date: 09 October 1992
90 years old
Director
GROVES, Ian Michael
Resigned: 26 April 1994
Appointed Date: 09 October 1992
80 years old
Director
HOLLAND, Andrew Russell
Resigned: 03 July 1995
70 years old
Director
JOBBE-DUVAL, Herve
Resigned: 22 September 1997
Appointed Date: 08 April 1992
80 years old
Director
JORE, Didier
Resigned: 06 February 2012
Appointed Date: 12 November 2002
78 years old
Director
KAYE, Alan
Resigned: 16 December 1991
74 years old
Director
KOCH, Lloyd Bowen
Resigned: 02 September 1998
Appointed Date: 27 April 1994
94 years old
Director
LE GOUIS, Henri Antoine
Resigned: 27 April 2005
Appointed Date: 12 November 2002
58 years old
Director
LUCAS, Francis Paul Andre
Resigned: 25 July 1997
Appointed Date: 08 April 1992
68 years old
Director
LUCIANI, Serge
Resigned: 30 June 1994
Appointed Date: 08 April 1992
92 years old
Director
MOSS, Paul Roxburgh
Resigned: 28 February 1994
Appointed Date: 08 April 1992
77 years old
Director
NAUD, Jean Pascal
Resigned: 12 November 2002
Appointed Date: 24 March 1995
71 years old
Director
PANIALE, Bruno
Resigned: 29 September 1995
81 years old
Director
RUSHBROOKE, Daniel Fredrick
Resigned: 25 March 1999
Appointed Date: 11 October 1994
78 years old
Director
SALAMI, Bernard
Resigned: 27 April 2005
84 years old
Director
SMITH, David
Resigned: 01 January 2001
Appointed Date: 25 March 1999
60 years old

Persons With Significant Control

Bollore Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SDV (UK) LIMITED Events

22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 78,125
16 Dec 2015
Appointment of Mr Thierry Joseph Ehrenbogen as a director on 31 October 2015
16 Dec 2015
Termination of appointment of Herbert De St Simon as a director on 30 October 2015
...
... and 147 more events
22 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Mar 1988
Accounting reference date shortened from 31/03 to 31/12
18 Jan 1988
Company name changed plornish services LIMITED\certificate issued on 15/01/88
12 May 1987
Certificate of Incorporation

SDV (UK) LIMITED Charges

23 February 2007
Debenture
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1993
Legal mortgage
Delivered: 31 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 2 bruntcliffe way (currently k/a land on north and…
15 January 1993
Legal mortgage
Delivered: 22 January 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: North side of howley park road morley leeds west yorkshire…
29 January 1992
Mortgage debenture
Delivered: 5 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 December 1989
Legal charge
Delivered: 5 December 1989
Status: Satisfied on 11 November 1992
Persons entitled: Yorkshire Bank PLC
Description: Unit at howley park industrial estate, holwey park road…
1 August 1988
Debenture
Delivered: 2 August 1988
Status: Satisfied on 8 May 2010
Persons entitled: Yorkshire Bank PLC.
Description: Fixed and floating charges over the undertaking and all…

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