SGL (FINANCE) LIMITED - MERSEYSIDE
| Company Profile | Company Filings |
Overview
SGL (FINANCE) LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Dissolved - no longer trading.
SGL (FINANCE) LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05172976. The accounts status is DORMANT.
SGL (FINANCE) LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05172976. The accounts status is DORMANT.
SGL (FINANCE) LIMITED - MERSEYSIDE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1-5 BEAUFORT ROAD
MERSEYSIDE
CH41 1HQ
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 RAYMOND CHARLES ALEXANDRE LECLERCQ | Mar 1968 | French | Director | 2019-01-28 | CURRENT |
| MR JULIAN HENLEY-PRICE | Dec 1969 | British | Director | 2020-06-01 | CURRENT |
| MR PHILIP ANTONY SWASH | Oct 1963 | British | Director | 2019-12-11 UNTIL 2020-04-22 | RESIGNED |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2004-07-07 UNTIL 2004-08-10 | RESIGNED | ||
| HSE SECRETARIES LIMITED | Corporate Secretary | 2004-07-07 UNTIL 2004-08-10 | RESIGNED | ||
| MISS SALLY LEWIS | Secretary | 2012-07-27 UNTIL 2019-10-04 | RESIGNED | ||
| MR WILLIAM SAMUEL MCCHESNEY | Oct 1949 | British | Director | 2004-08-10 UNTIL 2010-02-23 | RESIGNED |
| MR DAVID JOHN WILMAN | British | Secretary | 2004-08-10 UNTIL 2012-07-24 | RESIGNED | |
| MR SIMON BENEDICT WITHEY | Oct 1958 | British | Director | 2012-02-01 UNTIL 2015-03-29 | RESIGNED |
| MR DAVID JOHN WILMAN | British | Director | 2004-08-10 UNTIL 2012-07-24 | RESIGNED | |
| MR CHRISTOPHER RALPH BATES | Nov 1963 | British | Director | 2012-07-24 UNTIL 2018-08-16 | RESIGNED |
| MR BRIAN MARK STRINGER | Aug 1963 | British | Director | 2009-04-01 UNTIL 2018-12-17 | RESIGNED |
| MR JOHN CYRIL GEORGE STOCKER | Oct 1967 | British | Director | 2015-12-15 UNTIL 2019-04-30 | RESIGNED |
| MR JOHN EARP | Jun 1947 | British | Director | 2004-09-24 UNTIL 2008-09-30 | RESIGNED |
| MR NEIL WILLIAM GAMBLE | Jan 1983 | British | Director | 2019-06-10 UNTIL 2020-01-31 | RESIGNED |
| MR JAMES EDWARD MACGREGOR DRUMMOND | Mar 1962 | British | Director | 2018-12-17 UNTIL 2019-12-31 | RESIGNED |
| MR DOUGLAS JAMES BAXTER | Jan 1962 | British | Director | 2009-04-01 UNTIL 2012-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Survitec Acquisition Company Limited | 2016-04-06 - 2016-04-06 | Birkenhead | Voting rights 75 to 100 percent | |
| Sgl Limited | 2016-04-06 | Birkenhead | Ownership of shares 75 to 100 percent |