SG HAULAGE LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN1 1XW
Company number 05448402
Status Active
Incorporation Date 10 May 2005
Company Type Private Limited Company
Address TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE, LN1 1XW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Sarah Louise Gaunt on 8 December 2016; Secretary's details changed for Sarah Louise Gaunt on 8 December 2016. The most likely internet sites of SG HAULAGE LIMITED are www.sghaulage.co.uk, and www.sg-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Sg Haulage Limited is a Private Limited Company. The company registration number is 05448402. Sg Haulage Limited has been working since 10 May 2005. The present status of the company is Active. The registered address of Sg Haulage Limited is Tower House Lucy Tower Street Lincoln Lincolnshire Ln1 1xw. . FORD, Sarah Louise is a Secretary of the company. FORD, Sarah Louise is a Director of the company. GAUNT, Ben Victor is a Director of the company. GAUNT, Stephen Mark is a Director of the company. Secretary GAUNT, Stephen Mark has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GAUNT, Sarah Louise has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
FORD, Sarah Louise
Appointed Date: 07 December 2015
Director
FORD, Sarah Louise
Appointed Date: 15 October 2014
38 years old
Director
GAUNT, Ben Victor
Appointed Date: 10 May 2005
40 years old
Director
GAUNT, Stephen Mark
Appointed Date: 10 May 2005
62 years old

Resigned Directors

Secretary
GAUNT, Stephen Mark
Resigned: 20 January 2016
Appointed Date: 10 May 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005
Director
GAUNT, Sarah Louise
Resigned: 20 January 2016
Appointed Date: 15 October 2014
38 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005

Persons With Significant Control

Mr Stephen Mark Gaunt
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SG HAULAGE LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 July 2016
09 Dec 2016
Director's details changed for Sarah Louise Gaunt on 8 December 2016
08 Dec 2016
Secretary's details changed for Sarah Louise Gaunt on 8 December 2016
08 Dec 2016
Confirmation statement made on 23 November 2016 with updates
20 Jan 2016
Appointment of Sarah Louise Gaunt as a director on 15 October 2014
...
... and 40 more events
31 May 2005
New secretary appointed;new director appointed
31 May 2005
Registered office changed on 31/05/05 from: 16 churchill way cardiff CF10 2DX
31 May 2005
Director resigned
31 May 2005
Secretary resigned
10 May 2005
Incorporation

SG HAULAGE LIMITED Charges

23 September 2014
Charge code 0544 8402 0002
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property being plot 10 saxilby enterprise park…
26 July 2005
Debenture
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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