SGP CONTRACTOR 04 LTD
Company is dissolved
General Information
NAME
SGP CONTRACTOR 04 LTD
COMPANY NUMBER
10487776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/11/2016
(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
07/07/2017
04/04/2019
PCIC ASSET MANAGEMENT LTD
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 LTD (923510510) 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 04 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 04 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGP CONTRACTOR 04 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 |
|
01/07/2017 - 20/08/2019 (2 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/2018 - 17/07/2018 (3 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 5 Past: 4 |
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 LTD (923510510) has left the board |
| 10/08/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Ahmed Al Zaiter (921594937) Appointed |
| 24/10/2018 | New Accounts filed |
| 25/08/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 25/07/2018 | Paolo Tamburi (924498572) has left the board |
| 10/04/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Board Member Paolo Tamburi (924498572) Appointed |
| 06/02/2018 | New Confirmation Statement filed |
| 05/01/2018 | James Mooney (922707742) has left the board |
| 13/07/2017 | Change in Reg. Office |
| 11/07/2017 | New Board Member PCIC FINANCIAL HOLDINGS LTD (923510510) Appointed |
| 20/03/2017 | Change in Reg. Office |
| 20/03/2017 | New Board Member James Mooney (922707742) Appointed |
| 20/03/2017 | Rosemary Anne Lass (921204701) has left the board |
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