SG&T LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6JP

Company number 04127893
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HANTS, UNITED KINGDOM, GU14 6JP
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to Sherwood House 41 Queens Road Farnborough Hants GU14 6JP on 20 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SG&T LIMITED are www.sgt.co.uk, and www.sg-t.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eleven months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sg T Limited is a Private Limited Company. The company registration number is 04127893. Sg T Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Sg T Limited is Sherwood House 41 Queens Road Farnborough Hants United Kingdom Gu14 6jp. The company`s financial liabilities are £297.04k. It is £131.63k against last year. The cash in hand is £155.15k. It is £10.69k against last year. And the total assets are £371.92k, which is £115.05k against last year. MANNAN, Khaled Tony is a Director of the company. MEHMOOD, Arshed is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary FOSTER, Steven John has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MANNAN, Khaled Tony has been resigned. Director SMALLBONE, Gary David has been resigned. Director SMALLBONE, Gary David has been resigned. Director WELSTEAD, Stuart James has been resigned. The company operates in "Taxi operation".


sg&t Key Finiance

LIABILITIES £297.04k
+79%
CASH £155.15k
+7%
TOTAL ASSETS £371.92k
+44%
All Financial Figures

Current Directors

Director
MANNAN, Khaled Tony
Appointed Date: 29 December 2009
56 years old
Director
MEHMOOD, Arshed
Appointed Date: 29 December 2009
57 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 19 December 2000
Appointed Date: 19 December 2000
Secretary
FOSTER, Steven John
Resigned: 30 June 2016
Appointed Date: 19 December 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000
Director
MANNAN, Khaled Tony
Resigned: 01 April 2006
Appointed Date: 19 December 2000
56 years old
Director
SMALLBONE, Gary David
Resigned: 30 June 2016
Appointed Date: 01 January 2015
58 years old
Director
SMALLBONE, Gary David
Resigned: 29 December 2009
Appointed Date: 01 April 2006
58 years old
Director
WELSTEAD, Stuart James
Resigned: 01 February 2012
Appointed Date: 29 December 2009
60 years old

Persons With Significant Control

Mr Khaled Tony Mannan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arshed Mehmood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SG&T LIMITED Events

02 Feb 2017
Confirmation statement made on 19 December 2016 with updates
20 Jan 2017
Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to Sherwood House 41 Queens Road Farnborough Hants GU14 6JP on 20 January 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Sep 2016
Purchase of own shares.
05 Aug 2016
Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 20
...
... and 55 more events
12 Jan 2001
Registered office changed on 12/01/01 from: 47-49 green lane northwood middlesex HA6 3AE
12 Jan 2001
New director appointed
02 Jan 2001
Director resigned
02 Jan 2001
Secretary resigned
19 Dec 2000
Incorporation

SG&T LIMITED Charges

5 September 2002
Debenture
Delivered: 10 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2001
Fixed and floating charge
Delivered: 2 February 2001
Status: Satisfied on 16 December 2002
Persons entitled: Gle Invoice Finance Limited
Description: By way of fixed equitable charge i)any debt purchased or…

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