S G TRANSPORT & PACKAGING LIMITED
ILKESTON ANEATA PACKAGING LIMITED

Hellopages » Derbyshire » Erewash » DE7 8EF

Company number 04231740
Status Active
Incorporation Date 11 June 2001
Company Type Private Limited Company
Address UNIT 4 MERCIAN PARK MERCIAN CLOSE, MANNERS INDUSTRIAL ESTATE, ILKESTON, DERBYSHIRE, ENGLAND, DE7 8EF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 82920 - Packaging activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Adrian Gaveglia as a secretary on 7 April 2017; Appointment of Mr Adrian Gaveglia as a director on 7 April 2017; Termination of appointment of Gary James Sims as a secretary on 7 April 2017. The most likely internet sites of S G TRANSPORT & PACKAGING LIMITED are www.sgtransportpackaging.co.uk, and www.s-g-transport-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. S G Transport Packaging Limited is a Private Limited Company. The company registration number is 04231740. S G Transport Packaging Limited has been working since 11 June 2001. The present status of the company is Active. The registered address of S G Transport Packaging Limited is Unit 4 Mercian Park Mercian Close Manners Industrial Estate Ilkeston Derbyshire England De7 8ef. . GAVEGLIA, Adrian is a Secretary of the company. DENMARK, Callum is a Director of the company. GAVEGLIA, Adrian is a Director of the company. GORMAN, Anita Susan is a Director of the company. GORMAN, Stephen Gerald is a Director of the company. Secretary GORMAN, Stephen Gerald has been resigned. Secretary SIMS, Gary James has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director GORMAN, Patricia has been resigned. Director READ, Barrie Stuart has been resigned. Director SIMS, Gary James has been resigned. Director WHITEHAIR, Russell William George has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GAVEGLIA, Adrian
Appointed Date: 07 April 2017
Director
DENMARK, Callum
Appointed Date: 01 December 2015
36 years old
Director
GAVEGLIA, Adrian
Appointed Date: 07 April 2017
45 years old
Director
GORMAN, Anita Susan
Appointed Date: 01 August 2011
57 years old
Director
GORMAN, Stephen Gerald
Appointed Date: 14 June 2001
57 years old

Resigned Directors

Secretary
GORMAN, Stephen Gerald
Resigned: 30 June 2003
Appointed Date: 14 June 2001
Secretary
SIMS, Gary James
Resigned: 07 April 2017
Appointed Date: 01 July 2004
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 14 June 2001
Appointed Date: 11 June 2001
Director
GORMAN, Patricia
Resigned: 30 June 2003
Appointed Date: 14 June 2001
78 years old
Director
READ, Barrie Stuart
Resigned: 01 December 2015
Appointed Date: 04 May 2011
71 years old
Director
SIMS, Gary James
Resigned: 07 April 2017
Appointed Date: 30 June 2003
57 years old
Director
WHITEHAIR, Russell William George
Resigned: 01 December 2015
Appointed Date: 01 December 2015
68 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 14 June 2001
Appointed Date: 11 June 2001

S G TRANSPORT & PACKAGING LIMITED Events

07 Apr 2017
Appointment of Mr Adrian Gaveglia as a secretary on 7 April 2017
07 Apr 2017
Appointment of Mr Adrian Gaveglia as a director on 7 April 2017
07 Apr 2017
Termination of appointment of Gary James Sims as a secretary on 7 April 2017
07 Apr 2017
Termination of appointment of Gary James Sims as a director on 7 April 2017
08 Mar 2017
Director's details changed for Mr Callum Denmark on 1 March 2017
...
... and 63 more events
19 Jun 2001
New director appointed
19 Jun 2001
Registered office changed on 19/06/01 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
19 Jun 2001
Registered office changed on 19/06/01 from: wharf lodge 112 mansfield road, derby, derbyshire DE1 3RA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jun 2001
New secretary appointed;new director appointed
11 Jun 2001
Incorporation

S G TRANSPORT & PACKAGING LIMITED Charges

23 August 2001
Debenture
Delivered: 30 August 2001
Status: Satisfied on 19 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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