SGP CONTRACTOR 02 LTD
Company is dissolved
General Information
NAME
SGP CONTRACTOR 02 LTD
COMPANY NUMBER
10513595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
06/12/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/07/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
15/06/2017
03/04/2019
PCIC LOGISTICS INTERNATIONAL LIMITED
View all previous names
WYNYARD
TS22 5TB
Wynyard Park House
Wynyard Avenue
Wynyard
BILLINGHAM
TS22 5TB
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 |
|---|---|
| 23/08/2019 | PCIC FINANCIAL HOLDINGS LIMITED (923368404) has left the board |
| 10/08/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Ahmed Al Zaiter (921594937) Appointed |
Credit Risk Overview
Want to learn more about SGP CONTRACTOR 02 LTD?
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 SGP CONTRACTOR 02 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGP CONTRACTOR 02 LTD?
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 Nov 1945 |
Resigned | Director |
Current: 0 Past: 120 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
01/06/2017 - 01/06/2017 (0 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/06/2017 - 01/06/2017 (0 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/06/2017 - 17/07/2018 (1 years and 1 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 23/08/2019 | PCIC FINANCIAL HOLDINGS LIMITED (923368404) has left the board |
| 10/08/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Ahmed Al Zaiter (921594937) Appointed |
| 19/09/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 25/07/2018 | Ambrogio D'Arrezzo (923362113) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Board Member PCIC FINANCIAL HOLDINGS LIMITED (923368404) Appointed |
| 19/06/2017 | New Board Member Ambrogio D'Arrezzo (923362113) Appointed |
| 19/06/2017 | Ahmed Al Zaiter (921594937) has left the board |
| 19/06/2017 | Simon Robinson (921594938) has left the board |
| 14/06/2017 | Change in Reg. Office |
| 13/06/2017 | James Mooney (922707742) has left the board |
| 13/06/2017 | New Board Member Simon Robinson (921594938) Appointed |
| 13/06/2017 | New Board Member Ahmed Al Zaiter (921594937) Appointed |
| 20/03/2017 | New Board Member James Mooney (922707742) Appointed |
| 20/03/2017 | Rosemary Anne Lass (921204701) has left the board |
| 20/03/2017 | Change in Reg. Office |
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