SG TITANIUM LIMITED
Active - Accounts Filed
General Information
NAME
SG TITANIUM LIMITED
COMPANY NUMBER
04107055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
08/11/2000
(24years old)
WEBSITE
www.sgcib.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/2000
29/11/2023
SG LEASING (CENTRAL 3) LIMITED
LONDON
E14 4SG
Telephone: 02076766000
TPS: No
One Bank Street Canary Wharf
London
E14 4SG
E14 4SG
Sg House
41 Tower Hill
London
EC3N 4SG
Telephone: 77624033
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 |
|---|---|---|
| SG LEASING (MARCH) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (CENTRAL 3) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 02/10/2024 | New Company Secretary Louise Delaney (932766733) Appointed |
Credit Risk Overview
Want to learn more about SG TITANIUM 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 SG TITANIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG TITANIUM 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 |
|---|---|---|---|---|
|
20/09/2004 - Present (20 years and 2 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 13 Past: 62 |
View Report |
|
12/08/2016 - Present (8 years and 3 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 15 Past: 12 |
View Report |
|
16/02/2024 - Present (9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 10 Past: 26 |
View Report |
|
26/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/11/2000 - Present (24years) Born in Apr 1957 |
Resigned | Director |
Current: 2 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE GENERALE | Active - Accounts Filed | View Report |
| SGSS NOMINEES LIMITED | Company is dissolved | View Report |
| SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ACR | Non-Trading | View Report |
| SG FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SG INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| MAPLEIS LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (MARCH) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (CENTRAL 3) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (JUNE) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING IX | Active - Accounts Filed | View Report |
| SG UK DB TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SG UK MP TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SOCGEN NOMINEES (UK) LIMITED | Non-Trading | View Report |
| STRABUL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 02/10/2024 | New Company Secretary Louise Delaney (932766733) Appointed |
| 10/04/2024 | Catherine ('kasia') Marie Madeleine Balinska-Jundzill (906587837) has left the board |
| 20/02/2024 | Stephen Lethbridge Fowler (913523762) has left the board |
| 20/02/2024 | New Board Member Christopher Alan Hastings (906847589) Appointed |
| 17/10/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 29/05/2019 | Paul Shields (924436196) has left the board |
| 30/04/2019 | Stuart Donald Cook (919147724) has left the board |
| 09/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Board Member Paul Shields (924436196) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 16/08/2016 | New Board Member Lindsay Ginnette Sides (921214197) Appointed |
| 18/07/2016 | Mark Alexander Nimmo (903342060) has left the board |
| 26/10/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 05/10/2015 | New Board Member Stuart Donald Cook (919147724) Appointed |
| 05/10/2015 | David Coxon (912153930) has left the board |
| 20/10/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 14/10/2013 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 04/06/2013 | Gareth Willliams (912979002) has left the board |
| 04/06/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
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