This company is commonly known as Sg Equipment Finance (december) Limited. The company was founded 43 years ago and was given the registration number 01529010. The firm's registered office is in RICHMOND. You can find them at Parkshot House, Kew Road, Richmond, Surrey. This company's SIC code is 64910 - Financial leasing.
| Name | : | SG EQUIPMENT FINANCE (DECEMBER) LIMITED |
|---|---|---|
| Company Number | : | 01529010 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Parkshot House, Kew Road, Richmond, Surrey, TW9 2PR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Parkshot House, Kew Road, Richmond, TW9 2PR | Secretary | 01 February 2019 | Active |
| Parkshot House, Kew Road, Richmond, TW9 2PR | Director | 01 February 2019 | Active |
| Parkshot House, Kew Road, Richmond, United Kingdom, TW9 2PR | Director | 01 October 2013 | Active |
| Parkshot House, Kew Road, Richmond, United Kingdom, TW9 2PR | Director | 30 September 2004 | Active |
| Flat 4 Albany, 20 St Johns Avenue Putney, London, SW15 2AA | Secretary | - | Active |
| Stable Cottage, Burrows Lea, Hook Lane, Shere, Guildford, GU5 9QQ | Secretary | 28 September 1998 | Active |
| 36 Spencer Road, London, SW18 2SW | Secretary | 27 February 1993 | Active |
| Pondlye Barn, Cuckfield Road, Ansty, RH17 5AL | Secretary | 25 November 1998 | Active |
| Parkshot House, Kew Road, Richmond, United Kingdom, TW9 2PR | Secretary | 29 August 2001 | Active |
| Flat 4 Albany, 20 St Johns Avenue Putney, London, SW15 2AA | Director | - | Active |
| Parkshot House, Kew Road, Richmond, United Kingdom, TW9 2PR | Director | 25 January 2000 | Active |
| 37 Alexandra Court, 171/175 Queensgate, London, SW7 5HQ | Director | 08 December 1993 | Active |
| Orion Holborn/Covent Garden, 94-99 High Holborn, London, WC1 6LF | Director | 01 December 1997 | Active |
| 37 Alexandra Court, London, SW7 5HQ | Director | - | Active |
| 32 Brunswick Gardens, London, W8 4AL | Director | 17 June 1998 | Active |
| 5 Cambridge Place, London, W8 5PB | Director | 24 February 1993 | Active |
| Stable Cottage, Burrows Lea, Hook Lane, Shere, Guildford, GU5 9QQ | Director | 28 September 1998 | Active |
| 13 Lansdowne Road, Wimbledon, London, SW20 8AN | Director | 21 March 1996 | Active |
| 18 Harcourt Terrace, London, SW10 9JR | Director | 24 February 1993 | Active |
| 5 Linden Road, Hampton, TW12 2JG | Director | 25 January 2000 | Active |
| 1 Surridge Court, Bagshot, GU19 5QW | Director | 28 September 1998 | Active |
| 24 Thurloe Square, London, SW7 2SD | Director | 24 February 1993 | Active |
| Blooms Farm Delwin End, Sible Hedingham, Halstead, CO9 3LN | Director | 28 September 1998 | Active |
| 87 Fulwell Park Avenue, Twickenham, TW2 5HG | Director | 28 September 1998 | Active |
| Pondlye Barn, Cuckfield Road, Ansty, RH17 5AL | Director | 25 November 1998 | Active |
| Parkshot House, Kew Road, Richmond, United Kingdom, TW9 2PR | Director | 28 September 1998 | Active |
| Flat 2 Denby Court, Guildford Road East, Farnborough, GU14 6PX | Director | 18 September 2001 | Active |
| Societe Generale Equipment Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Parkshot House, 5 Kew Road, Richmond, England, TW9 2PR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-01 | Officers | Appoint person director company with name date. | Download |
| 2019-02-01 | Officers | Termination director company with name termination date. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-16 | Auditors | Auditors resignation company. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-08 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.