SOCIETE GENERALE EQUIPMENT FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED
COMPANY NUMBER
03596854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
07/07/1998
(26 years and 5 months old)
WEBSITE
http://sgef.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/08/2004
05/10/2011
SG EQUIPMENT FINANCE LIMITED
View all previous names
SURREY
TW9 2PR
Telephone: 02089732000
TPS: No
Parkshot House
5 Kew Road
Richmond
Surrey
TW9 2PR
Telephone: 89732000
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 |
|---|---|---|
| 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 |
|---|---|
| 17/10/2024 | 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 SOCIETE GENERALE EQUIPMENT FINANCE 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 SOCIETE GENERALE EQUIPMENT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOCIETE GENERALE EQUIPMENT FINANCE 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: 31/01/2002 - Present (22 years and 10 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 |
|
07/07/1998 - 03/12/1999 (1 years and 4 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 17/10/2024 | 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 |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | 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 | Giles Turner (905903771) has left the board |
| 05/02/2019 | New Company Secretary Timothy Edward Goodship (925491170) Appointed |
| 27/06/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 24/02/2016 | Steven William Symons (911954023) has left the board |
| 24/02/2016 | Steven William Symons (911954023) has left the board |
| 17/10/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 04/06/2015 | Jacques Andre Jean Bensen (916021160) has left the board |
| 04/06/2015 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 15/10/2013 | New Board Member Dominic Lawson Hughes (918202179) Appointed |
| 14/10/2013 | New Accounts filed |
| 10/10/2013 | Tracy Sharon Mills (903359230) has left the board |
| 13/07/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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