SDL DENHOLM LIMITED
YEOVIL SGB DENHOLM LIMITED

Hellopages » Somerset » South Somerset » BA20 2EN

Company number 04041079
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address SUITE E1 ABBEY MANOR BUSINESS CENTRE, PRESTON ROAD, YEOVIL, SOMERSET, UNITED KINGDOM, BA20 2EN
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Director Ali Batu as a director on 21 October 2016; Termination of appointment of Michael Roland Wring as a director on 21 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SDL DENHOLM LIMITED are www.sdldenholm.co.uk, and www.sdl-denholm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Thornford Rail Station is 4.2 miles; to Yetminster Rail Station is 5.1 miles; to Sherborne Rail Station is 6.4 miles; to Crewkerne Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sdl Denholm Limited is a Private Limited Company. The company registration number is 04041079. Sdl Denholm Limited has been working since 26 July 2000. The present status of the company is Active. The registered address of Sdl Denholm Limited is Suite E1 Abbey Manor Business Centre Preston Road Yeovil Somerset United Kingdom Ba20 2en. . DENHOLM, Cara Jane May is a Secretary of the company. BATU, Ali, Director is a Director of the company. BEVERIDGE, Michael John is a Director of the company. CUBITT, Mark is a Director of the company. RASULOV, Gasan Fuat Oglu is a Director of the company. TOWNSLEY, Andrew is a Director of the company. WADDEL, Peter Andrew is a Director of the company. Secretary CARRINGTON, Linda has been resigned. Secretary FORSYTHE, Andrew has been resigned. Secretary GOULDING, Graham Thomas has been resigned. Secretary HANSON, Gregory Albert has been resigned. Secretary HANSON, Gregory Albert has been resigned. Secretary MACDONALD, Alasdair James has been resigned. Secretary RICHARDSON, Elaine has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CUBITT, Michael Harry has been resigned. Director DENHOLM, John Stephen has been resigned. Director DEVLIN, Charles has been resigned. Director GARDNER, Paul Vernon has been resigned. Director HILLMAN, Leslie John has been resigned. Director HUMPHREY, Graham Paul has been resigned. Director LINTS, Henry John has been resigned. Director MACDONALD, Alasdair James has been resigned. Director MILNE, Graeme has been resigned. Director POTTS, Graham Mark has been resigned. Director POTTS, Graham Mark has been resigned. Director WHISTLER, Chistopher Claude Lashmer has been resigned. Director WRING, Michael Roland has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
DENHOLM, Cara Jane May
Appointed Date: 29 May 2015
Director
BATU, Ali, Director
Appointed Date: 21 October 2016
69 years old
Director
BEVERIDGE, Michael John
Appointed Date: 15 April 2013
59 years old
Director
CUBITT, Mark
Appointed Date: 03 June 2015
62 years old
Director
RASULOV, Gasan Fuat Oglu
Appointed Date: 08 June 2015
46 years old
Director
TOWNSLEY, Andrew
Appointed Date: 02 December 2008
66 years old
Director
WADDEL, Peter Andrew
Appointed Date: 26 July 2000
68 years old

Resigned Directors

Secretary
CARRINGTON, Linda
Resigned: 11 August 2008
Appointed Date: 14 July 2005
Secretary
FORSYTHE, Andrew
Resigned: 01 August 2001
Appointed Date: 20 April 2001
Secretary
GOULDING, Graham Thomas
Resigned: 25 April 2003
Appointed Date: 01 August 2001
Secretary
HANSON, Gregory Albert
Resigned: 29 May 2015
Appointed Date: 11 August 2008
Secretary
HANSON, Gregory Albert
Resigned: 14 July 2005
Appointed Date: 23 December 2003
Secretary
MACDONALD, Alasdair James
Resigned: 23 December 2003
Appointed Date: 04 June 2003
Secretary
RICHARDSON, Elaine
Resigned: 20 April 2001
Appointed Date: 26 July 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 July 2000
Appointed Date: 26 July 2000
Director
CUBITT, Michael Harry
Resigned: 23 December 2003
Appointed Date: 07 July 2003
77 years old
Director
DENHOLM, John Stephen
Resigned: 15 April 2013
Appointed Date: 11 February 2009
69 years old
Director
DEVLIN, Charles
Resigned: 06 June 2001
Appointed Date: 26 July 2000
70 years old
Director
GARDNER, Paul Vernon
Resigned: 30 April 2004
Appointed Date: 26 July 2000
67 years old
Director
HILLMAN, Leslie John
Resigned: 06 May 2006
Appointed Date: 14 July 2005
64 years old
Director
HUMPHREY, Graham Paul
Resigned: 08 February 2006
Appointed Date: 26 July 2000
69 years old
Director
LINTS, Henry John
Resigned: 13 March 2009
Appointed Date: 02 December 2008
74 years old
Director
MACDONALD, Alasdair James
Resigned: 23 December 2003
Appointed Date: 26 July 2000
70 years old
Director
MILNE, Graeme
Resigned: 08 February 2006
Appointed Date: 20 October 2005
61 years old
Director
POTTS, Graham Mark
Resigned: 27 March 2009
Appointed Date: 08 February 2006
65 years old
Director
POTTS, Graham Mark
Resigned: 14 July 2005
Appointed Date: 26 July 2000
65 years old
Director
WHISTLER, Chistopher Claude Lashmer
Resigned: 07 July 2003
Appointed Date: 06 June 2001
67 years old
Director
WRING, Michael Roland
Resigned: 21 October 2016
Appointed Date: 08 June 2015
71 years old

SDL DENHOLM LIMITED Events

02 Mar 2017
Appointment of Director Ali Batu as a director on 21 October 2016
28 Feb 2017
Termination of appointment of Michael Roland Wring as a director on 21 October 2016
06 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,500,000
23 Nov 2015
Registered office address changed from Suite E9-E11 Abbey Manor Business Centre the Abbey Preston Road Yeovil BA20 2EN to Suite E1 Abbey Manor Business Centre Preston Road Yeovil Somerset BA20 2EN on 23 November 2015
...
... and 87 more events
14 May 2001
Secretary resigned
14 May 2001
New secretary appointed
11 Dec 2000
Accounting reference date extended from 31/07/01 to 31/12/01
03 Aug 2000
Secretary resigned
26 Jul 2000
Incorporation

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