SGL NO.1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
SGL NO.1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SGL NO.1 LIMITED was incorporated 16 years ago on 17/12/2007 and has the registered number: 06454514. The accounts status is FULL and accounts are next due on 30/09/2024.
SGL NO.1 LIMITED was incorporated 16 years ago on 17/12/2007 and has the registered number: 06454514. The accounts status is FULL and accounts are next due on 30/09/2024.
SGL NO.1 LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
8TH FLOOR
LONDON
EC3A 5AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (873) LIMITED (until 30/01/2008)
MINMAR (873) LIMITED (until 30/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS FREYA MARGUERITE BROOK | Secretary | 2019-12-11 | CURRENT | ||
MR BEN DIMMOCK | Sep 1978 | British | Director | 2019-10-01 | CURRENT |
MR MICHAEL CONRAD HEAP | Jun 1969 | British | Director | 2022-02-10 | CURRENT |
MS SIOBHAN MARY HEXTALL | Aug 1968 | Irish | Director | 2019-11-26 | CURRENT |
SIOBHAN MARY HEXTALL | British | Secretary | 2009-08-27 | CURRENT | |
MR GARETH HOWARD JOHN NOKES | Aug 1974 | English | Director | 2010-02-23 UNTIL 2015-09-07 | RESIGNED |
MR ROGER HENRY DUROWSE | Jan 1966 | British | Secretary | 2008-01-31 UNTIL 2009-08-27 | RESIGNED |
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 2007-12-17 UNTIL 2008-01-31 | RESIGNED |
MR JAMES ROBERT FRANCIS LEE | Aug 1962 | British | Director | 2016-12-07 UNTIL 2023-07-14 | RESIGNED |
MR CLIVE PAUL THOMAS | Aug 1962 | British | Director | 2015-11-09 UNTIL 2017-04-18 | RESIGNED |
MR MARK WILLIAM REID SMITH | Jun 1952 | Canadian | Director | 2016-01-01 UNTIL 2017-12-29 | RESIGNED |
RICHARD LESLIE PHINN | Oct 1975 | British | Director | 2014-10-13 UNTIL 2017-08-02 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2007-12-17 UNTIL 2008-01-31 | RESIGNED | ||
MR BRENDAN RICHARD ANTHONY MERRIMAN | Oct 1958 | British | Director | 2016-12-07 UNTIL 2021-10-31 | RESIGNED |
MR. TIMOTHY JOHN HANFORD | May 1964 | Director | 2008-01-31 UNTIL 2013-01-09 | RESIGNED | |
MR RICHARD JOHN HARRIS | Nov 1961 | British | Director | 2008-01-31 UNTIL 2015-11-09 | RESIGNED |
MR PAUL CARRUTHERS | Jan 1965 | British | Director | 2012-08-28 UNTIL 2014-08-07 | RESIGNED |
MR ALAN JOHN TURNER | Mar 1967 | British | Director | 2015-11-09 UNTIL 2016-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shelbourne Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |