SDL GROUP LIMITED
- Company statusactive
- Company No01792430
- Age41 years 5 months Incorporated 16 February 1984
- Officers5
Address
Britannia Centre, Network 65 Business Park, Hapton Burnley, Lancashire, BB11 5ST
SDL GROUP LIMITED is an active company incorporated on 16 February 1984 and based in Hapton Burnley, Lancashire. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 24 Apr 2025
Directors Register Information On Withdrawal From The Public Register
6 Months Ago on 21 Jan 2025
Withdrawal Of The Directors Register Information From The Public Register
6 Months Ago on 21 Jan 2025
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2024
Capital Cancellation Shares
1 Year Ago on 28 Jun 2024
Capital Return Purchase Own Shares
1 Year Ago on 28 Jun 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 06 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 04 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 04 Dec 2023
Change Person Secretary Company With Change Date
1 Year Ago on 04 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2023
Capital Return Purchase Own Shares
1 Year Ago on 25 Sep 2023
Resolution
1 Year Ago on 12 Sep 2023
Resolution
1 Year Ago on 21 Aug 2023
Memorandum Articles
1 Year Ago on 21 Aug 2023
Capital Name Of Class Of Shares
1 Year Ago on 21 Aug 2023
Capital Cancellation Shares
1 Year Ago on 15 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Jul 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jun 2023
Memorandum Articles
2 Years Ago on 30 Jan 2023
Capital Name Of Class Of Shares
2 Years Ago on 30 Jan 2023
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LORD, Geoffrey Edward | secretary | 01 Jan 1970 | |
| LORD, Charles George | director | May 1971 | 11 Apr 2003 |
| LORD, Geoffrey Edward | director | May 1946 | 01 Jan 1970 |
| LORD, Nancy Jane | director | Mar 1946 | 01 Jan 1970 |
| LORD, Patrick John | director | Jan 1974 | 11 Apr 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Howard Rishton | May 1964 | 12 Jun 2020 |
| Mr Lloyd Spencer Green | Sep 1969 | 12 Jun 2020 |
| Mr Patrick John Lord | Jan 1974 | 01 Jan 2019 |
| Mr Charles George Lord | May 1971 | 01 Jan 2019 |
| Mr Geoffrey Edward Lord | May 1946 | 06 Apr 2016 |
Related Companies
LORD, Geoffrey Edward, LORD, Nancy Jane are mutual persons.
LORD, Geoffrey Edward are mutual persons.
LORD, Geoffrey Edward, LORD, Charles George are mutual persons.
LORD, Geoffrey Edward, MACARTNEY, Alan John are mutual persons.
LORD, Geoffrey Edward, LORD, Nancy Jane are mutual persons.
LORD, Geoffrey Edward, LORD, Nancy Jane, LORD, Patrick John are mutual persons.
LORD, Geoffrey Edward, LORD, Nancy Jane are mutual persons.
LORD, Geoffrey Edward, LORD, Nancy Jane are mutual persons.
LORD, Charles George are mutual persons.
LORD, Patrick John are mutual persons.
LORD, Patrick John are mutual persons.
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