Sd Marine Services Limited. net worth, address, company information. Free

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Sd Marine Services Limited (registration number 06251034) is a private limited company started on 2007-05-17 originating in United Kingdom. The company is situated at Cannon Place, 78 Cannon Street, London EC4N 6AF. Having undergone a change in 2009-06-24, the previous name the business used was Serco Denholm Marine Services Limited. Sd Marine Services Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Sd Marine Services Limited
Number	06251034
Date of Incorporation:	2007/05/17
End of financial year:	31 December
Address:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: John C. (in the company from 25 January 2016). The official register reports 1 person of significant control - Sd Marine Services (Holdings) Limited, a company which can be reached at 78 Cannon Street, EC4N 6AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sd Marine Services (Holdings) Limited

6 April 2016

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06251300
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 21st, June 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 21st, June 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 24th, September 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 23rd, November 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 11th, July 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 9th, July 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 20th, June 2017 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to 2016-05-17 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-05-25: 100.00 GBP capital
(AA) Full accounts data made up to 2015-12-31 filed on: 21st, April 2016 \| accounts	Free Download (25 pages)
(AD01) Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01 filed on: 1st, July 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-05-17 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-06-17: 100.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 17th, May 2015 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2014-05-17 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from C/O Dundas & Wilson Bush House Northwest Wing Aldwych London WC2B 4EZ England on 2014-01-27 filed on: 27th, January 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on 2014-01-09 filed on: 9th, January 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2012-12-31 filed on: 11th, July 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2013-05-17 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (6 pages)
(AUD) Auditor's resignation filed on: 15th, November 2012 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to 2011-12-31 filed on: 22nd, June 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2012-05-17 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 18th, October 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2011-05-17 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 11th, August 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2010-05-17 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 28th, August 2009 \| accounts	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 25th, June 2009 \| incorporation	Free Download (16 pages)
(363a) Annual return made up to 2009-05-22 filed on: 22nd, May 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 7th, October 2008 \| accounts	Free Download (13 pages)
(363a) Annual return made up to 2008-05-30 filed on: 30th, May 2008 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 99 shares on 2007-12-12. Value of each share 1 £, total number of shares: 100. filed on: 17th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2007-12-12. Value of each share 1 £, total number of shares: 100. filed on: 17th, January 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, December 2007 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, December 2007 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 26th, July 2007 \| resolution
(287) Registered office changed on 26/07/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 26th, July 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 26th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 26th, July 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 26th, July 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, July 2007 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 26th, July 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 26th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 26th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 26th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 26th, July 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 26th, July 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 26th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, July 2007 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 26th, July 2007 \| resolution	Free Download
(123) Nc inc already adjusted 17/07/07 filed on: 26th, July 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 17/07/07 filed on: 26th, July 2007 \| capital	Free Download (1 page)
(287) Registered office changed on 26/07/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 26th, July 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, May 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 17th, May 2007 \| incorporation	Free Download (16 pages)

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