SG EQUIPMENT FINANCE (DECEMBER) LIMITED
Active - Accounts Filed
General Information
NAME
SG EQUIPMENT FINANCE (DECEMBER) LIMITED
COMPANY NUMBER
01529010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
19/11/1980
(44 years and 1 months old)
WEBSITE
www.sgequipmentfinance.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/1998
27/12/2007
SGVF (DECEMBER) LIMITED
View all previous names
SURREY
TW9 2PR
Telephone: 02083348000
TPS: No
5 Kew Road
Richmond
Surrey
TW9 2PR
Telephone: 83348000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE GENERALE EQUIPMENT FINANCE LIMITED | Active - Accounts Filed | View Report |
| SG EQUIPMENT FINANCE (DECEMBER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 06/12/2023 | Stephen John Bowden (906840689) has left the board |
Credit Risk Overview
Want to learn more about SG EQUIPMENT FINANCE (DECEMBER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SG EQUIPMENT FINANCE (DECEMBER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG EQUIPMENT FINANCE (DECEMBER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/09/2004 - Present (20 years and 2 months) Secretary: 29/08/2001 - 01/02/2019 (17 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director&Secretary |
Current: 2 Past: 36 |
View Report |
|
01/10/2013 - Present (11 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/06/1992 - Present (32 years and 6 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGEF SA | N/A | N/A |
| SOCIETE GENERALE EQUIPMENT FINANCE LIMITED | Active - Accounts Filed | View Report |
| SG EQUIPMENT FINANCE (DECEMBER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 06/12/2023 | Stephen John Bowden (906840689) has left the board |
| 11/10/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Board Member Timothy Edward Goodship (919377556) Appointed |
| 05/02/2019 | New Company Secretary Timothy Edward Goodship (925491158) Appointed |
| 05/02/2019 | Giles Turner (905903771) has left the board |
| 27/06/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 17/06/2015 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Board Member Dominic Lawson Hughes (918202179) Appointed |
| 10/10/2013 | Tracy Sharon Mills (903359230) has left the board |
| 10/10/2013 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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