SG LEASING (UTILITIES) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SG LEASING (UTILITIES) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SG LEASING (UTILITIES) LIMITED was incorporated 46 years ago on 21/04/1978 and has the registered number: 01364426. The accounts status is FULL.
SG LEASING (UTILITIES) LIMITED was incorporated 46 years ago on 21/04/1978 and has the registered number: 01364426. The accounts status is FULL.
SG LEASING (UTILITIES) LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2018 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Previous trading names include:
BMI (NO.3) LIMITED (until 02/10/2014)
BMI (NO.3) LIMITED (until 02/10/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2020 | 14/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CATHERINE BALINSKA-JUNDZILL | Secretary | 2014-10-02 | CURRENT | ||
| MR. NICHOLAS MICHAEL DENT | Jul 1965 | British | Director | 2014-10-02 | CURRENT |
| MR. STEPHEN LETHBRIDGE FOWLER | Dec 1969 | British | Director | 2014-10-02 | CURRENT |
| JOHN MARTIN WEAVING | Jul 1959 | British | Director | 1993-08-01 UNTIL 1996-03-31 | RESIGNED |
| MR BARRY RANDALL LEWIS | Apr 1962 | British | Director | 2000-08-16 UNTIL 2002-08-12 | RESIGNED |
| BARRY WEAL | Aug 1952 | British | Director | 1994-08-31 UNTIL 2000-08-16 | RESIGNED |
| HAZEL ANNE MARIE WATSON | Jan 1967 | Irish | Director | 2007-05-31 UNTIL 2014-03-19 | RESIGNED |
| GAVIN JOHN SIMPSON | Feb 1981 | British | Director | 2013-12-19 UNTIL 2014-10-02 | RESIGNED |
| FRANK AVIS SILCOCK | Sep 1934 | British | Director | RESIGNED | |
| RICHARD JOHN MCMILLAN | May 1958 | British | Director | 2002-08-12 UNTIL 2009-12-18 | RESIGNED |
| CHARLES PAUL ROWAN | Jun 1961 | British | Director | 1996-08-23 UNTIL 1998-06-09 | RESIGNED |
| MR. PAUL SHIELDS | Jan 1982 | British | Director | 2018-03-19 UNTIL 2019-05-20 | RESIGNED |
| MRS. LINDSAY GINNETTE SIDES | Nov 1976 | British | Director | 2016-08-12 UNTIL 2021-06-04 | RESIGNED |
| STEPHEN GEORGE ROSE | Feb 1965 | British | Director | 2005-09-08 UNTIL 2007-01-31 | RESIGNED |
| THOMAS GEOFFREY RIDOUT | Apr 1977 | British | Director | 2010-10-08 UNTIL 2012-03-23 | RESIGNED |
| MR. MARK ALEXANDER NIMMO | Dec 1956 | British | Director | 2014-10-02 UNTIL 2016-07-14 | RESIGNED |
| MR CRAIG MILLINER | Nov 1959 | British | Director | 2000-08-16 UNTIL 2002-08-12 | RESIGNED |
| LARA CATHERINE LUCAS | Apr 1970 | Secretary | 2000-03-17 UNTIL 2001-10-10 | RESIGNED | |
| DUNCAN JOHN ROWBERRY | Jun 1959 | British | Director | 1996-08-23 UNTIL 2013-12-23 | RESIGNED |
| CHARLES FREDERICK SHOOLBRED | Feb 1949 | Secretary | RESIGNED | ||
| MR. STUART DONALD COOK | Jul 1964 | British | Director | 2014-10-02 UNTIL 2019-04-05 | RESIGNED |
| BARCOSEC LIMITED | Corporate Director | 2000-08-16 UNTIL 2004-09-23 | RESIGNED | ||
| BARCOSEC LIMITED | Corporate Secretary | 2001-10-10 UNTIL 2014-10-01 | RESIGNED | ||
| JONATHAN TERENCE LEATHER | Mar 1965 | British | Director | 2002-08-12 UNTIL 2014-10-02 | RESIGNED |
| JONATHAN MARK HUCKLE | Dec 1973 | British | Director | 2013-12-19 UNTIL 2014-08-29 | RESIGNED |
| DARREN MARK HARE | Jan 1966 | British | Director | 2009-11-27 UNTIL 2010-01-21 | RESIGNED |
| CHRISTOPHER HEWITT EVANS | May 1964 | British | Director | 2007-04-10 UNTIL 2009-11-27 | RESIGNED |
| MR DAVID JAMES ELLIS | Mar 1959 | British | Director | RESIGNED | |
| ERIC ROBERT DOWDING | May 1952 | British | Director | 1998-06-09 UNTIL 2000-08-16 | RESIGNED |
| MARTIN GRAHAM MILES | Oct 1972 | British | Director | 2005-09-08 UNTIL 2007-05-24 | RESIGNED |
| THOMAS MARTIN CLARK | Aug 1939 | British | Director | RESIGNED | |
| MR JOHN DALRYMPLE CALLENDER | Apr 1950 | British | Director | RESIGNED | |
| SARAH BOX | May 1955 | British | Director | 1996-03-31 UNTIL 1998-08-12 | RESIGNED |
| CHRISTOPHER LESLIE RICHARD BOOBYER | Aug 1954 | British | Director | 2002-08-12 UNTIL 2004-09-17 | RESIGNED |
| MOHAMMED AKRAM | Apr 1966 | British | Director | 2012-05-01 UNTIL 2014-10-02 | RESIGNED |
| GORDON PATERSON MACINTOSH | Jul 1945 | British | Director | 1994-12-31 UNTIL 2000-06-30 | RESIGNED |
| BAROMETERS LIMITED | Corporate Director | 2000-08-16 UNTIL 2004-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Société Générale | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |