SGFLD LIMITED - LONDON
Company Profile | Company Filings |
Overview
SGFLD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SGFLD LIMITED was incorporated 23 years ago on 26/10/2000 and has the registered number: 04099830. The accounts status is FULL.
SGFLD LIMITED was incorporated 23 years ago on 26/10/2000 and has the registered number: 04099830. The accounts status is FULL.
SGFLD 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 / 4 | 30/04/2018 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. STEPHEN LETHBRIDGE FOWLER | Dec 1969 | British | Director | 2008-12-16 | CURRENT |
MR. NICHOLAS MICHAEL DENT | Jul 1965 | British | Director | 2004-09-20 | CURRENT |
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL | Feb 1958 | British | Secretary | 2000-10-26 | CURRENT |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-10-26 UNTIL 2000-10-26 | RESIGNED | ||
MR. GARETH WILLIAMS | Jan 1973 | British | Director | 2007-04-03 UNTIL 2013-05-31 | RESIGNED |
PAUL RICHARD TAYLOR | Feb 1966 | British | Director | 2001-03-15 UNTIL 2004-09-20 | RESIGNED |
MRS. LINDSAY GINNETTE SIDES | Nov 1976 | British | Director | 2016-08-12 UNTIL 2019-08-05 | RESIGNED |
MR. PAUL SHIELDS | Jan 1982 | British | Director | 2018-03-19 UNTIL 2019-05-20 | RESIGNED |
MR. MARK ALEXANDER NIMMO | Dec 1956 | British | Director | 2000-10-26 UNTIL 2016-07-14 | RESIGNED |
MARC RENE MESNIL | Oct 1949 | France | Director | 2001-03-15 UNTIL 2005-09-29 | RESIGNED |
PATRICK JOSEPH MEAGHER | Nov 1962 | British | Director | 2001-03-15 UNTIL 2006-12-01 | RESIGNED |
MR CHRISTOPHER ALAN HASTINGS | Mar 1969 | British | Director | 2004-09-20 UNTIL 2006-12-01 | RESIGNED |
MR DAVID COXON | Apr 1957 | British | Director | 2000-10-26 UNTIL 2015-09-30 | RESIGNED |
MR. STUART DONALD COOK | Jul 1964 | British | Director | 2015-09-30 UNTIL 2019-04-05 | RESIGNED |
MR. JULIAN KENNETH BISHOP | Jun 1958 | British | Director | 2006-12-01 UNTIL 2008-04-18 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 2000-10-26 UNTIL 2000-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sg Leasing (March) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |