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Officers18

Events2

Documents201

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

SD MARINE SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 May 2007 (17 years ago)

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Summary

NameSD MARINE SERVICES LIMITED
Historical names
  • SERCO DENHOLM MARINE SERVICES LIMITED
  • HACKREMCO (NO. 2489) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06251034
LEI Code
  • 213800BRXADQRYVYUA63
Incorporation Date17 May 2007 (17 years ago) / 981 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

Officers

corporate

IndividualUnited Kingdom

SD MARINE SERVICES (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ashbrook, Philip Peter

Director


Appointed on25 Jul 2014

Resigned on29 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Cavill, John Ivor

Director


Appointed on25 Jan 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Infrastructure Managers Limited

Corporate Secretary


Appointed on09 Jan 2014

individual

IndividualUnited Kingdom

Hackwood Secretaries Limited

Nominee Secretary


Appointed on17 May 2007

Resigned on17 Jul 2007

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Events

Old value

24 Jun 2009

Name changeSERCO DENHOLM MARINE SERVICES LIMITED

29 Jun 2007

Name changeHACKREMCO (NO. 2489) LIMITED

Documents

DateNameTypeDocument
18 Jan 2023Mortgage satisfy charge fullMR04View
18 Jan 2023Mortgage satisfy charge fullMR04View
17 Jan 2023Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 14 Jun 2017
  • Last returns dated17 May 2016
Mortgages
  • Charges187
  • Satisfied187

Identification numbers

Data from the LEI register
  • 213800BRXADQRYVYUA63
  • Legal nameSD MARINE SERVICES LIMITED
  • Registration date08 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Feb 2023
  • Next renewal04 Feb 2023

Related companies by officers

Frequently asked questions

Where is SD MARINE SERVICES LIMITED's headquarters?

SD MARINE SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

What is SD MARINE SERVICES LIMITED's industry?

SD MARINE SERVICES LIMITED is in the industry of Other business support service activities n.e.c.

What year was SD MARINE SERVICES LIMITED started?

SD MARINE SERVICES LIMITED was started in 2007

What is the LEI number of SD MARINE SERVICES LIMITED?

SD MARINE SERVICES LIMITED LEI number is 213800BRXADQRYVYUA63

Sources: Companies House