SG FLEET UK HOLDINGS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA4 8RR

Company number 10255197
Status Active
Incorporation Date 28 June 2016
Company Type Private Limited Company
Address WARWICK MILL BUSINESS CENTRE, WARWICK BRIDGE, CARLISLE, UNITED KINGDOM, CA4 8RR
Home Country United Kingdom
Phone, email, etc

Since the company registration nine events have happened. The last three records are Director's details changed for Mr Robert Pinkas Blau on 10 April 2017; Statement of capital following an allotment of shares on 30 November 2016 GBP 20,693,630 ; Termination of appointment of Sarah Anne Edwards as a secretary on 3 November 2016. The most likely internet sites of SG FLEET UK HOLDINGS LIMITED are www.sgfleetukholdings.co.uk, and www.sg-fleet-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Sg Fleet Uk Holdings Limited is a Private Limited Company. The company registration number is 10255197. Sg Fleet Uk Holdings Limited has been working since 28 June 2016. The present status of the company is Active. The registered address of Sg Fleet Uk Holdings Limited is Warwick Mill Business Centre Warwick Bridge Carlisle United Kingdom Ca4 8rr. . BELL, Macdonald Gilbert is a Secretary of the company. BLAU, Robert Pinkas is a Director of the company. FERNANDES, David John is a Director of the company. WUNDRAM, Kevin Victor is a Director of the company. Secretary EDWARDS, Sarah Anne has been resigned.


Current Directors

Secretary
BELL, Macdonald Gilbert
Appointed Date: 28 June 2016
Director
BLAU, Robert Pinkas
Appointed Date: 28 June 2016
56 years old
Director
FERNANDES, David John
Appointed Date: 28 June 2016
50 years old
Director
WUNDRAM, Kevin Victor
Appointed Date: 28 June 2016
54 years old

Resigned Directors

Secretary
EDWARDS, Sarah Anne
Resigned: 03 November 2016
Appointed Date: 12 July 2016

SG FLEET UK HOLDINGS LIMITED Events

21 Apr 2017
Director's details changed for Mr Robert Pinkas Blau on 10 April 2017
11 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 20,693,630
14 Nov 2016
Termination of appointment of Sarah Anne Edwards as a secretary on 3 November 2016
31 Oct 2016
Statement of capital following an allotment of shares on 5 August 2016
  • GBP 19,773,349
09 Sep 2016
Statement of capital following an allotment of shares on 4 August 2016
  • GBP 10,252,424
09 Sep 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 8,500,100
08 Aug 2016
Registration of charge 102551970001, created on 4 August 2016
14 Jul 2016
Appointment of Sarah Anne Edwards as a secretary on 12 July 2016
28 Jun 2016
Incorporation
Statement of capital on 2016-06-28
  • GBP 100

SG FLEET UK HOLDINGS LIMITED Charges

4 August 2016
Charge code 1025 5197 0001
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Westpac Administration Pty. Limited as Security Trustee (As Defined in the Instrument))
Description: N/A…

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