Company number 04486832
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address RIBBLESDALE SERVICE STATION LIVERPOOL NEW ROAD, MUCH HOOLE, PRESTON, PR4 5JX
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 15
. The most likely internet sites of S & G PLANT SERVICES LIMITED are www.sgplantservices.co.uk, and www.s-g-plant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. S G Plant Services Limited is a Private Limited Company.
The company registration number is 04486832. S G Plant Services Limited has been working since 16 July 2002.
The present status of the company is Active. The registered address of S G Plant Services Limited is Ribblesdale Service Station Liverpool New Road Much Hoole Preston Pr4 5jx. . PINDER, Gregory is a Director of the company. Secretary NICOL, Anne has been resigned. Secretary PINDER, Samantha has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NICOL, Anne has been resigned. Director PINDER, Samantha has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Secretary
NICOL, Anne
Resigned: 01 October 2013
Appointed Date: 06 April 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 2002
Appointed Date: 16 July 2002
Director
NICOL, Anne
Resigned: 01 October 2013
Appointed Date: 24 October 2002
87 years old
Director
PINDER, Samantha
Resigned: 06 April 2005
Appointed Date: 16 August 2002
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 2002
Appointed Date: 16 July 2002
Persons With Significant Control
Mr Gregory Pinder
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S & G PLANT SERVICES LIMITED Events
12 Jan 2017
Confirmation statement made on 24 December 2016 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
21 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
04 Dec 2015
Total exemption small company accounts made up to 30 September 2015
28 Apr 2015
Compulsory strike-off action has been discontinued
...
... and 49 more events
12 Aug 2002
Secretary resigned
12 Aug 2002
Director resigned
04 Aug 2002
Registered office changed on 04/08/02 from: 7 pilgrim street london EC4V 6DR
03 Aug 2002
Registered office changed on 03/08/02 from: 789-790 finchley road london NW11 7TJ
16 Jul 2002
Incorporation