SG EQUIPMENT FINANCE (DECEMBER) LIMITED
RICHMOND SGVF (DECEMBER) LIMITED S.G. LEASING LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 2PR

Company number 01529010
Status Active
Incorporation Date 19 November 1980
Company Type Private Limited Company
Address PARKSHOT HOUSE, KEW ROAD, RICHMOND, SURREY, TW9 2PR
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 ; Auditor's resignation. The most likely internet sites of SG EQUIPMENT FINANCE (DECEMBER) LIMITED are www.sgequipmentfinancedecember.co.uk, and www.sg-equipment-finance-december.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Sg Equipment Finance December Limited is a Private Limited Company. The company registration number is 01529010. Sg Equipment Finance December Limited has been working since 19 November 1980. The present status of the company is Active. The registered address of Sg Equipment Finance December Limited is Parkshot House Kew Road Richmond Surrey Tw9 2pr. . YATES-MERCER, David Robert George is a Secretary of the company. BOWDEN, Stephen John is a Director of the company. HUGHES, Dominic Lawson is a Director of the company. TURNER, Giles is a Director of the company. YATES-MERCER, David Robert George is a Director of the company. Secretary ATKINS, Clive Richard has been resigned. Secretary GORDON, Neil Arthur has been resigned. Secretary NIMMO, Mark Alexander has been resigned. Secretary TILBURY, Philip has been resigned. Director ATKINS, Clive Richard has been resigned. Director BUFFET, Alex Jaques Guy has been resigned. Director FLAIS, Jean Pierre has been resigned. Director FREISZMUTH-LAGNIER, Gerard has been resigned. Director GELIN, Patrick has been resigned. Director GERARD, Thierry has been resigned. Director GORDON, Neil Arthur has been resigned. Director JOLLY, Christopher Patrick has been resigned. Director LAMY, Hubert, Dir has been resigned. Director LLOYD, Susanna has been resigned. Director MILLS, Tracy Sharon has been resigned. Director PAGNI, Patrick Robert Marie has been resigned. Director REES, John Andrew has been resigned. Director STEPHENS, Peter Robert has been resigned. Director TILBURY, Philip has been resigned. Director WIBBE, Andreas Johannes has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
YATES-MERCER, David Robert George
Appointed Date: 29 August 2001
Director
BOWDEN, Stephen John
Appointed Date: 25 January 2000
61 years old
Director
HUGHES, Dominic Lawson
Appointed Date: 01 October 2013
53 years old
Director
TURNER, Giles
Appointed Date: 28 September 1998
65 years old
Director
YATES-MERCER, David Robert George
Appointed Date: 30 September 2004
61 years old

Resigned Directors

Secretary
ATKINS, Clive Richard
Resigned: 26 February 1993
Secretary
GORDON, Neil Arthur
Resigned: 25 November 1998
Appointed Date: 28 September 1998
Secretary
NIMMO, Mark Alexander
Resigned: 28 September 1998
Appointed Date: 27 February 1993
Secretary
TILBURY, Philip
Resigned: 13 June 2001
Appointed Date: 25 November 1998
Director
ATKINS, Clive Richard
Resigned: 26 February 1993
91 years old
Director
BUFFET, Alex Jaques Guy
Resigned: 01 December 1997
Appointed Date: 08 December 1993
68 years old
Director
FLAIS, Jean Pierre
Resigned: 03 August 1998
Appointed Date: 01 December 1997
63 years old
Director
FREISZMUTH-LAGNIER, Gerard
Resigned: 18 November 1993
77 years old
Director
GELIN, Patrick
Resigned: 28 September 1998
Appointed Date: 17 June 1998
80 years old
Director
GERARD, Thierry
Resigned: 22 March 1996
Appointed Date: 24 February 1993
68 years old
Director
GORDON, Neil Arthur
Resigned: 03 November 1998
Appointed Date: 28 September 1998
71 years old
Director
JOLLY, Christopher Patrick
Resigned: 15 March 1998
Appointed Date: 21 March 1996
72 years old
Director
LAMY, Hubert, Dir
Resigned: 14 October 1993
Appointed Date: 24 February 1993
69 years old
Director
LLOYD, Susanna
Resigned: 20 November 2000
Appointed Date: 25 January 2000
57 years old
Director
MILLS, Tracy Sharon
Resigned: 01 October 2013
Appointed Date: 28 September 1998
67 years old
Director
PAGNI, Patrick Robert Marie
Resigned: 17 June 1998
Appointed Date: 24 February 1993
76 years old
Director
REES, John Andrew
Resigned: 18 September 2001
Appointed Date: 28 September 1998
64 years old
Director
STEPHENS, Peter Robert
Resigned: 03 December 1999
Appointed Date: 28 September 1998
76 years old
Director
TILBURY, Philip
Resigned: 13 June 2001
Appointed Date: 25 November 1998
70 years old
Director
WIBBE, Andreas Johannes
Resigned: 30 March 2002
Appointed Date: 18 September 2001
61 years old

SG EQUIPMENT FINANCE (DECEMBER) LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
16 Oct 2015
Auditor's resignation
13 Oct 2015
Full accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000
...
... and 115 more events
07 Dec 1987
Director resigned
28 Sep 1987
Full accounts made up to 31 December 1986
10 Mar 1987
Full accounts made up to 31 December 1985
09 Jan 1987
Return made up to 02/12/86; full list of members
21 Nov 1986
Director resigned;new director appointed

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