Company number 08275702
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address COCKTON HILL SERVICE STATION, COCKTON HILL ROAD, BISHOP AUCKLAND, DL14 6JN
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 300
. The most likely internet sites of SGA FORECOURTS LIMITED are www.sgaforecourts.co.uk, and www.sga-forecourts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Shildon Rail Station is 2.3 miles; to Heighington Rail Station is 5.4 miles; to Durham Rail Station is 9.7 miles; to Darlington Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sga Forecourts Limited is a Private Limited Company.
The company registration number is 08275702. Sga Forecourts Limited has been working since 31 October 2012.
The present status of the company is Active. The registered address of Sga Forecourts Limited is Cockton Hill Service Station Cockton Hill Road Bishop Auckland Dl14 6jn. . GULSHAN, Mohammad is a Director of the company. HUSSAIN, Asif is a Director of the company. HUSSAIN, Sajed is a Director of the company. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Persons With Significant Control
Mr Mohammad Gulshan
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Asif Hussain
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sajed Hussain
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SGA FORECOURTS LIMITED Events
13 Dec 2016
Confirmation statement made on 31 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 5 more events
22 Mar 2013
Particulars of a mortgage or charge / charge no: 4
06 Dec 2012
Particulars of a mortgage or charge / charge no: 3
06 Dec 2012
Particulars of a mortgage or charge / charge no: 1
06 Dec 2012
Particulars of a mortgage or charge / charge no: 2
31 Oct 2012
Incorporation
23 April 2013
Charge code 0827 5702 0005
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: N/A. notification of addition to or amendment of charge…
21 March 2013
Debenture deed
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2012
Rent deposit deed
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Rontec Service Station 1A Limited
Description: Equitable interest in the sum of £10,000 paid into the…
19 November 2012
Rent deposit deed
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Rontec Service Station 1A Limited
Description: Equitable interest in the sum of £10,000 paid into the…
19 November 2012
Rent deposit deed
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Rontec Service Station 1A Limited
Description: Equitable interest in the sum of £10,000 paid into the…