SNG COMMERCIAL (HOLDINGS) LIMITED
LEEDS

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Company number 09337513
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address RICHMOND COURT SPRING VALLEY PARK, STANNINGLEY, LEEDS, LS28 6EA
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 19 December 2016 GBP 166,666 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of SNG COMMERCIAL (HOLDINGS) LIMITED are www.sngcommercialholdings.co.uk, and www.sng-commercial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bradford Forster Square Rail Station is 3.7 miles; to Leeds Rail Station is 4.8 miles; to Menston Rail Station is 6.6 miles; to Burley-in-Wharfedale Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sng Commercial Holdings Limited is a Private Limited Company. The company registration number is 09337513. Sng Commercial Holdings Limited has been working since 02 December 2014. The present status of the company is Active. The registered address of Sng Commercial Holdings Limited is Richmond Court Spring Valley Park Stanningley Leeds Ls28 6ea. . BURTON, Andrew Thomas Guy is a Director of the company. GUNTER, Mark is a Director of the company. GUNTER, Simon Neil is a Director of the company. PUGH, David James is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Director
BURTON, Andrew Thomas Guy
Appointed Date: 02 December 2014
76 years old

Director
GUNTER, Mark
Appointed Date: 02 December 2014
67 years old

Director
GUNTER, Simon Neil
Appointed Date: 02 December 2014
42 years old

Director
PUGH, David James
Appointed Date: 02 December 2014
41 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 02 December 2014
Appointed Date: 02 December 2014
66 years old

Persons With Significant Control

Mr Simon Neil Gunter
Notified on: 1 July 2016
42 years old
Nature of control: Has significant influence or control

Mr Mark Gunter
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control

Mr David James Pugh
Notified on: 1 July 2016
41 years old
Nature of control: Has significant influence or control

Mr Andrew Thomas Guy Burton
Notified on: 1 July 2016
76 years old
Nature of control: Has significant influence or control

Finance Yorkshire Equity L.P
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SNG COMMERCIAL (HOLDINGS) LIMITED Events

21 Mar 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 166,666

13 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
24 Nov 2016
Total exemption full accounts made up to 31 July 2016
21 Nov 2016
Previous accounting period shortened from 28 February 2017 to 31 July 2016
...
... and 12 more events
09 Jan 2015
Appointment of Mr David James Pugh as a director on 2 December 2014
09 Jan 2015
Appointment of Mr Simon Neil Gunter as a director on 2 December 2014
09 Jan 2015
Appointment of Mr Andrew Thomas Guy Burton as a director on 2 December 2014
09 Jan 2015
Appointment of Mr Mark Gunter as a director on 2 December 2014
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 1

SNG COMMERCIAL (HOLDINGS) LIMITED Charges

3 August 2015
Charge code 0933 7513 0002
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 February 2015
Charge code 0933 7513 0001
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Finance Yorkshire Equity L.P.
Description: Contains fixed charge…