Company number 09046650
Status Active
Incorporation Date 19 May 2014
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 1
. The most likely internet sites of SD YACHT SERVICE LTD. are www.sdyachtservice.co.uk, and www.sd-yacht-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Sd Yacht Service Ltd is a Private Limited Company.
The company registration number is 09046650. Sd Yacht Service Ltd has been working since 19 May 2014.
The present status of the company is Active. The registered address of Sd Yacht Service Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. LOFING, Igor is a Director of the company. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 19 May 2014
Resigned Directors
Persons With Significant Control
Mr. Igor Lofing
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
SD YACHT SERVICE LTD. Events
19 May 2017
Confirmation statement made on 19 May 2017 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 May 2016
22 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
30 Dec 2015
Accounts for a dormant company made up to 31 May 2015
13 Oct 2015
Company name changed WEA49 kommandit LTD.\certificate issued on 13/10/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-10-13
12 Oct 2015
Appointment of Mr. Igor Lofing as a director on 12 October 2015
12 Oct 2015
Termination of appointment of Jochen Franz Matthias Huels as a director on 12 October 2015
06 Jul 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
19 May 2014
Incorporation
Statement of capital on 2014-05-19
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MODEL ARTICLES ‐
Model articles adopted