SGL (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
SGL (HOLDINGS) LIMITED
COMPANY NUMBER
05172520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/07/2004
(20 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/12/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
07/07/2004
10/08/2004
HAMSARD 2742 LIMITED
MERSEYSIDE
CH41 1HQ
1-5 Beaufort Road
Birkenhead
Merseyside
CH41 1HQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Raymond Charles Alexandre Leclercq (925528986) Appointed |
| 16/08/2024 | New Board Member Raymond Charles Alexandre Leclercq (925528986) Appointed |
| 02/07/2024 | New Board Member Raymond Charles Alexandre Leclercq (925528986) Appointed |
Credit Risk Overview
Want to learn more about SGL (HOLDINGS) 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 SGL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGL (HOLDINGS) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 266 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 264 |
View Report |
|
Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 135 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 2 Past: 45 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Raymond Charles Alexandre Leclercq (925528986) Appointed |
| 16/08/2024 | New Board Member Raymond Charles Alexandre Leclercq (925528986) Appointed |
| 02/07/2024 | New Board Member Raymond Charles Alexandre Leclercq (925528986) Appointed |
| 04/04/2024 | New Board Member Julian Kendall Henley-Price (927060831) Appointed |
| 01/02/2024 | New Board Member Julian Henley-Price (927060831) Appointed |
| 01/02/2024 | New Board Member Raymond Charles Alexandre Leclercq (925528986) Appointed |
| 18/01/2024 | New Board Member Julian Henley-Price (927060831) Appointed |
| 18/01/2024 | New Board Member Raymond Charles Alexandre Leclercq (925528986) Appointed |
| 09/10/2023 | New Board Member Raymond Charles Alexandre Leclercq (925528986) Appointed |
| 06/09/2023 | New Board Member Raymond Charles Alexandre Leclercq (925528986) Appointed |
| 13/04/2023 | New Board Member Julian Henley-Price (927060831) Appointed |
| 04/04/2023 | New Board Member Julian Henley-Price (927060831) Appointed |
| 12/06/2020 | New Board Member Julian Henley-Price (927060831) Appointed |
| 19/05/2020 | Philip Antony Swash (913049103) has left the board |
| 06/02/2020 | Neil William Gamble (925872375) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | James Edward Macgregor Drummond (911536521) has left the board |
| 13/01/2020 | New Board Member Philip Antony Swash (913049103) Appointed |
| 11/11/2019 | Sally Lewis (917098215) has left the board |
| 01/10/2019 | New Accounts filed |
| 21/06/2019 | Neil William Gamble (925939696) has left the board |
| 21/06/2019 | New Board Member Neil William Gamble (925872375) Appointed |
| 14/06/2019 | New Board Member Neil William Gamble (925939696) Appointed |
| 02/05/2019 | John Cyril George Stocker (920082174) has left the board |
| 12/04/2019 | New Accounts filed |
| 15/02/2019 | New Board Member Raymond Charles Alexandre Leclercq (925528986) Appointed |
| 22/01/2019 | James Drummond (925416789) has left the board |
| 22/01/2019 | New Board Member James Edward Macgregor Drummond (911536521) Appointed |
| 15/01/2019 | Brian Mark Stringer (916277199) has left the board |
| 15/01/2019 | New Board Member James Drummond (925416789) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 20/08/2018 | Christopher Ralph Bates (905162258) has left the board |
| 12/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 17/12/2015 | New Board Member John Cyril George Stocker (920082174) Appointed |
| 03/04/2015 | Simon Benedict Withey (916671751) has left the board |
| 19/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 10/01/2014 | Brian Mark Stringer (913743165) has left the board |
| 10/01/2014 | New Board Member Brian Mark Stringer (916277199) Appointed |
| 27/12/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 24/01/2013 | Change in Reg. Office |
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