SDL SHEFFIELD LIMITED
MAIDENHEAD POLYLANG LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7DY

Company number 02034398
Status Active
Incorporation Date 4 July 1986
Company Type Private Limited Company
Address GLOBE HOUSE, CLIVEMONT ROAD, MAIDENHEAD, BERKSHIRE, SL6 7DY
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Mr Christopher Coker as a director on 12 May 2017; Termination of appointment of Nadya Lynne Bentley as a director on 12 May 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SDL SHEFFIELD LIMITED are www.sdlsheffield.co.uk, and www.sdl-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Sdl Sheffield Limited is a Private Limited Company. The company registration number is 02034398. Sdl Sheffield Limited has been working since 04 July 1986. The present status of the company is Active. The registered address of Sdl Sheffield Limited is Globe House Clivemont Road Maidenhead Berkshire Sl6 7dy. . COKER, Christopher is a Director of the company. SDL PLC is a Director of the company. Secretary ADAMS, John William has been resigned. Secretary CRAPPER, Gareth Dale, Doctor has been resigned. Secretary PERCIVAL, Wolfdieter Eberhard has been resigned. Secretary PERCIVAL, Wolfdieter Eberhard has been resigned. Secretary THOMAS, Christopher has been resigned. Director ANDERSEN AWEIMRIN, Lotte Martin has been resigned. Director BENTLEY, Nadya Lynne has been resigned. Director GORDON, Alastair Neil has been resigned. Director HALPERN, Ronald Benjamin has been resigned. Director HUNTER, John has been resigned. Director KNIGHT, Matthew has been resigned. Director LANCASTER, Mark Jonathan has been resigned. Director PERCIVAL, Douglas has been resigned. Director PERCIVAL, Jose has been resigned. Director PERCIVAL, Matthew Dieter has been resigned. Director PERCIVAL, Nicholas James has been resigned. Director PERCIVAL, Wolfdieter Eberhard has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Director
COKER, Christopher
Appointed Date: 12 May 2017
57 years old
Director
SDL PLC
Appointed Date: 11 October 2013

Resigned Directors

Secretary
ADAMS, John William
Resigned: 04 April 2010
Appointed Date: 23 November 1999
Secretary
CRAPPER, Gareth Dale, Doctor
Resigned: 15 November 1995
Appointed Date: 27 July 1995
Secretary
PERCIVAL, Wolfdieter Eberhard
Resigned: 01 December 1997
Appointed Date: 15 November 1995
Secretary
PERCIVAL, Wolfdieter Eberhard
Resigned: 27 July 1995
Secretary
THOMAS, Christopher
Resigned: 23 November 1999
Appointed Date: 01 December 1997
Director
ANDERSEN AWEIMRIN, Lotte Martin
Resigned: 01 December 1997
Appointed Date: 01 July 1997
59 years old
Director
BENTLEY, Nadya Lynne
Resigned: 12 May 2017
Appointed Date: 02 November 2012
51 years old
Director
GORDON, Alastair Neil
Resigned: 30 September 2008
Appointed Date: 29 October 1998
74 years old
Director
HALPERN, Ronald Benjamin
Resigned: 01 December 1997
Appointed Date: 01 July 1997
79 years old
Director
HUNTER, John
Resigned: 02 November 2012
Appointed Date: 30 September 2008
59 years old
Director
KNIGHT, Matthew
Resigned: 11 October 2013
Appointed Date: 26 September 2011
54 years old
Director
LANCASTER, Mark Jonathan
Resigned: 04 October 2011
Appointed Date: 01 December 1997
64 years old
Director
PERCIVAL, Douglas
Resigned: 12 August 1991
110 years old
Director
PERCIVAL, Jose
Resigned: 01 December 1997
75 years old
Director
PERCIVAL, Matthew Dieter
Resigned: 27 July 1995
Appointed Date: 12 August 1991
57 years old
Director
PERCIVAL, Nicholas James
Resigned: 01 December 1997
Appointed Date: 24 March 1997
55 years old
Director
PERCIVAL, Wolfdieter Eberhard
Resigned: 01 December 1997
85 years old

Persons With Significant Control

Sdl Global Holdings Ltd
Notified on: 20 April 2016
Nature of control: Ownership of shares – 75% or more

SDL SHEFFIELD LIMITED Events

15 May 2017
Appointment of Mr Christopher Coker as a director on 12 May 2017
15 May 2017
Termination of appointment of Nadya Lynne Bentley as a director on 12 May 2017
13 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 7 August 2016 with updates
23 Dec 2015
Auditor's resignation
...
... and 118 more events
05 Aug 1986
Registered office changed on 05/08/86 from: kemp house 152-160 city road london EC1V 2NX
05 Aug 1986
Accounting reference date notified as 30/04
07 Jul 1986
Secretary resigned;director resigned
04 Jul 1986
Incorporation
04 Jul 1986
Certificate of Incorporation

SDL SHEFFIELD LIMITED Charges

7 July 2005
Debenture
Delivered: 15 July 2005
Status: Satisfied on 26 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1999
Debenture
Delivered: 2 November 1999
Status: Satisfied on 15 July 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1994
Mortgage debenture
Delivered: 5 October 1994
Status: Satisfied on 12 November 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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