SG EQUIPMENT FINANCE LEASING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03579071. The registration start date is June 5, 1998. The current status is Liquidation.
Company Number | 03579071 |
Company Name | SG EQUIPMENT FINANCE LEASING LIMITED |
Registered Address |
15 Canada Square London E14 5GL |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1998-06-05 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2017 |
Accounts Last Update | 30/06/2015 |
Returns Due Date | 03/07/2017 |
Returns Last Update | 05/06/2016 |
Confirmation Statement Due Date | 19/06/2018 |
Confirmation Statement Last Update | 05/06/2017 |
Information Source | source link |
SIC Code | Industry |
---|---|
64910 | Financial leasing |
Address |
15 CANADA SQUARE |
Post Town | LONDON |
Post Code | E14 5GL |
Entity Name | Office Address |
---|---|
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KPMG INTERNATIONAL LIMITED | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
KPMG PSG LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
AZZURRI ORCA LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
DIMITRA SERVICES LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
BAH RESTRUCTURING LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
YATES-MERCER, David Robert George | Secretary (Active) | Parkshot House, Kew Road, Richmond, Surrey, TW9 2PR | / 29 August 2001 |
/ |
|
BOWDEN, Stephen John | Director (Active) | Parkshot House, Kew Road, Richmond, Surrey, TW9 2PR | April 1964 / 25 January 2000 |
British / United Kingdom |
Senior Account Manager |
HUGHES, Dominic Lawson | Director (Active) | Parkshot House, Kew Road, Richmond, Surrey, TW9 2PR | August 1972 / 1 October 2013 |
British / England |
Financier |
TURNER, Giles | Director (Active) | Parkshot House, Kew Road, Richmond, Surrey, TW9 2PR | May 1960 / 5 June 1998 |
British / United Kingdom |
Business Executive |
YATES-MERCER, David Robert George | Director (Active) | Parkshot House, Kew Road, Richmond, Surrey, TW9 2PR | October 1964 / 30 September 2004 |
British / United Kingdom |
Accountant |
GORDON, Neil Arthur | Secretary (Resigned) | Stable Cottage, Burrows Lea, Hook Lane, Shere, Guildford, Surrey, GU5 9QQ | / 5 June 1998 |
British / |
Business Executive |
TILBURY, Philip | Secretary (Resigned) | Pondlye Barn, Cuckfield Road, Ansty, West Sussex, RH17 5AL | / 25 November 1998 |
/ |
|
GORDON, Neil Arthur | Director (Resigned) | Stable Cottage, Burrows Lea, Hook Lane, Shere, Guildford, Surrey, GU5 9QQ | August 1954 / 5 June 1998 |
British / England |
Business Executive |
JAFFE, Emma Christina | Director (Resigned) | 3 Clonmel Road, London, SW6 5BL | February 1966 / 5 June 1998 |
British / |
Business Executive |
LLOYD, Susanna | Director (Resigned) | 5 Linden Road, Hampton, Middlesex, TW12 2JG | February 1968 / 25 January 2000 |
British / |
Credit Manager |
MIGNEREY, Jean-Marc Christian | Director (Resigned) | 14 Rue De Rome, La Quelle-En-Brie, France, 94510 | June 1954 / 5 June 1998 |
French / |
Business Executive |
MILLS, Tracy Sharon | Director (Resigned) | 1 Surridge Court, Bagshot, Surrey, GU19 5QW | April 1958 / 5 June 1998 |
British / United Kingdom |
Business Executive |
REES, John Andrew | Director (Resigned) | Blooms Farm Delwin End, Sible Hedingham, Halstead, Essex, CO9 3LN | July 1961 / 5 June 1998 |
British / |
Business Executive |
STEPHENS, Peter Robert | Director (Resigned) | 87 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HG | February 1949 / 5 June 1998 |
British / |
Business Executive |
TILBURY, Philip | Director (Resigned) | Pondlye Barn, Cuckfield Road, Ansty, West Sussex, RH17 5AL | July 1955 / 25 November 1998 |
British / United Kingdom |
Accountant |
WIBBE, Andreas Johannes | Director (Resigned) | Flat 2 Denby Court, Guildford Road East, Farnborough, Hampshire, GU14 6PX | February 1964 / 18 September 2001 |
German / |
Managing Director |
SEVERNSIDE NOMINEES LIMITED | Nominee Director (Resigned) | 14-18 City Road, Cardiff, CF24 3DL | / 5 June 1998 |
/ |
Post Town | LONDON |
Post Code | E14 5GL |
SIC Code | 64910 - Financial leasing |
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