SG&T LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
SG&T LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
SG&T LIMITED was incorporated 23 years ago on 19/12/2000 and has the registered number: 04127893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SG&T LIMITED was incorporated 23 years ago on 19/12/2000 and has the registered number: 04127893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SG&T LIMITED - FARNBOROUGH
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
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
SHERWOOD HOUSE
FARNBOROUGH
HANTS
GU14 6JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KHALED TONY MANNAN | Apr 1969 | British | Director | 2009-12-29 | CURRENT |
| MR GARY ROBERT MARSHALL | Nov 1972 | British | Director | 2021-05-21 | CURRENT |
| MR DAVID JOHN HUNTER | Apr 1970 | British | Director | 2021-05-21 | CURRENT |
| MR JOHN ALAN GARDNER | Jun 1965 | British | Director | 2021-05-21 | CURRENT |
| MR STUART JAMES WELSTEAD | Jun 1965 | British | Director | 2009-12-29 UNTIL 2012-02-01 | RESIGNED |
| MR GARY DAVID SMALLBONE | Feb 1967 | British | Director | 2006-04-01 UNTIL 2009-12-29 | RESIGNED |
| MR GARY DAVID SMALLBONE | Feb 1967 | British | Director | 2015-01-01 UNTIL 2016-06-30 | RESIGNED |
| MR ARSHED MEHMOOD | Oct 1968 | British | Director | 2009-12-29 UNTIL 2021-05-21 | RESIGNED |
| MR KHALED TONY MANNAN | Apr 1969 | British | Director | 2000-12-19 UNTIL 2006-04-01 | RESIGNED |
| MR ASHOK BHARDWAJ | British | Nominee Secretary | 2000-12-19 UNTIL 2000-12-19 | RESIGNED | |
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 2000-12-19 UNTIL 2000-12-19 | RESIGNED | ||
| STEVEN JOHN FOSTER | Aug 1960 | British | Secretary | 2000-12-19 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Arshed Mehmood | 2016-04-06 - 2021-05-21 | 10/1968 | Camberely Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Khaled Tony Mannan | 2016-04-06 | 4/1969 | Camberley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |