SDL NOBEL LIMITED
Active - Accounts Filed
General Information
NAME
SDL NOBEL LIMITED
COMPANY NUMBER
04041079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
26/07/2000
(24 years and 3 months old)
WEBSITE
http://denholm-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/02/2004
11/07/2023
SDL DENHOLM LIMITED
View all previous names
LONDON
EC4N 4SA
Telephone: 01413532090
TPS: No
7 Albert Buildings
49 Queen Victoria Street
London
EC4N 4SA
EC4N 4SA
8th Floor The Aspect
12 Finsbury Square
London
EC2A 1AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SDL DENHOLM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 21/08/2023 | Martin Clark (923423058) has left the board |
Credit Risk Overview
Want to learn more about SDL NOBEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SDL NOBEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SDL NOBEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2017 - Present (6 years and 11 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/12/2017 - Present (6 years and 11 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/07/2000 - Present (24 years and 3 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
26/07/2000 - Present (24 years and 3 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
26/07/2000 - Present (24 years and 3 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SDL DENHOLM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 21/08/2023 | Martin Clark (923423058) has left the board |
| 21/08/2023 | Michael John Beveridge (907352219) has left the board |
| 13/07/2023 | Cara Jane May Denholm (919825847) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 09/12/2019 | Peter Andrew Waddel (900138153) has left the board |
| 10/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 23/03/2018 | Change in Reg. Office |
| 01/01/2018 | Vugar Samadli (924120222) has left the board |
| 01/01/2018 | New Board Member Vugar Samadli (924120221) Appointed |
| 25/12/2017 | Eldar Mammadzada (924120312) has left the board |
| 25/12/2017 | New Board Member Eldar Mammadzada (924120311) Appointed |
| 18/12/2017 | Ali Batu (922576218) has left the board |
| 18/12/2017 | Gasan Fuat Oglu Rasulov (919902229) has left the board |
| 18/12/2017 | New Board Member Eldar Mammadzada (924120312) Appointed |
| 18/12/2017 | New Board Member Vugar Samadli (924120222) Appointed |
| 03/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 17/07/2017 | Mark Cubitt (906430990) has left the board |
| 17/07/2017 | New Board Member Martin Clark (923423058) Appointed |
| 13/03/2017 | Ali Batu (922585233) has left the board |
| 13/03/2017 | New Board Member Ali Batu (922576218) Appointed |
| 06/03/2017 | New Board Member Ali Batu (922585233) Appointed |
| 02/03/2017 | Michael Roland Wring (918847072) has left the board |
| 11/10/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 25/11/2015 | Change in Reg. Office |
| 01/10/2015 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 14/07/2015 | Michael Roland Wring (919902237) has left the board |
| 14/07/2015 | New Board Member Michael Roland Wring (918847072) Appointed |
| 07/07/2015 | New Board Member Michael Roland Wring (919902237) Appointed |
| 07/07/2015 | New Board Member Gasan Fuat Oglu Rasulov (919902229) Appointed |
| 08/06/2015 | New Accounts filed |
| 08/06/2015 | Gregory Albert Hanson (906655481) has left the board |
| 08/06/2015 | New Board Member Mark Cubitt (906430990) Appointed |
| 08/06/2015 | New Company Secretary Cara Jane May Denholm (919825847) Appointed |
| 23/08/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
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