SG TITANIUM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SG TITANIUM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SG TITANIUM LIMITED was incorporated 23 years ago on 08/11/2000 and has the registered number: 04107055. The accounts status is FULL and accounts are next due on 30/09/2024.
SG TITANIUM LIMITED was incorporated 23 years ago on 08/11/2000 and has the registered number: 04107055. The accounts status is FULL and accounts are next due on 30/09/2024.
SG TITANIUM 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE BANK STREET
LONDON
E14 4SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SG LEASING (CENTRAL 3) LIMITED (until 29/11/2023)
SG LEASING (CENTRAL 3) LIMITED (until 29/11/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER ALAN HASTINGS | Mar 1969 | British | Director | 2024-02-16 | CURRENT |
| MRS. LINDSAY GINNETTE SIDES | Nov 1976 | British | Director | 2016-08-12 | CURRENT |
| CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL | Feb 1958 | British | Secretary | 2000-11-08 | CURRENT |
| MR. NICHOLAS MICHAEL DENT | Jul 1965 | British | Director | 2004-09-20 | CURRENT |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-11-08 UNTIL 2000-11-08 | RESIGNED | ||
| MR. GARETH WILLLIAMS | Jan 1973 | British | Director | 2008-04-18 UNTIL 2013-05-31 | RESIGNED |
| LUCIENE JAMES LIMITED | Nominee Director | 2000-11-08 UNTIL 2000-11-08 | RESIGNED | ||
| MR CHRISTOPHER ALAN HASTINGS | Mar 1969 | British | Director | 2004-09-20 UNTIL 2006-12-01 | RESIGNED |
| PAUL RICHARD TAYLOR | Feb 1966 | British | Director | 2001-03-15 UNTIL 2004-09-20 | RESIGNED |
| MR. PAUL SHIELDS | Jan 1982 | British | Director | 2018-03-19 UNTIL 2019-05-20 | RESIGNED |
| MR. MARK ALEXANDER NIMMO | Dec 1956 | British | Director | 2000-11-08 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. STEPHEN LETHBRIDGE FOWLER | Dec 1969 | British | Director | 2008-12-16 UNTIL 2024-02-16 | RESIGNED |
| MR DAVID COXON | Apr 1957 | British | Director | 2000-11-08 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 |
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 |