SGL TRUSTEE COMPANY LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH41 1HQ

Company number 05554345
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address 1-5 BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of SGL TRUSTEE COMPANY LIMITED are www.sgltrusteecompany.co.uk, and www.sgl-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bank Hall Rail Station is 3.5 miles; to Edge Hill Rail Station is 4.2 miles; to Port Sunlight Rail Station is 4.2 miles; to Kirkby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sgl Trustee Company Limited is a Private Limited Company. The company registration number is 05554345. Sgl Trustee Company Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Sgl Trustee Company Limited is 1 5 Beaufort Road Birkenhead Merseyside Ch41 1hq. . LEWIS, Sally is a Secretary of the company. BATES, Christopher Ralph is a Director of the company. STOCKER, John Cyril George is a Director of the company. STRINGER, Brian Mark is a Director of the company. Secretary WILMAN, David John has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BAXTER, Douglas James has been resigned. Director MCCHESNEY, William Samuel has been resigned. Director POOLER, Simon Felix has been resigned. Director WILMAN, David John has been resigned. Director WITHEY, Simon Benedict has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEWIS, Sally
Appointed Date: 30 July 2012
Director
BATES, Christopher Ralph
Appointed Date: 30 July 2012
61 years old
Director
STOCKER, John Cyril George
Appointed Date: 15 December 2015
58 years old
Director
STRINGER, Brian Mark
Appointed Date: 21 October 2011
62 years old

Resigned Directors

Secretary
WILMAN, David John
Resigned: 30 July 2012
Appointed Date: 28 September 2005
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 28 September 2005
Appointed Date: 05 September 2005
Director
BAXTER, Douglas James
Resigned: 15 February 2012
Appointed Date: 13 May 2010
63 years old
Director
MCCHESNEY, William Samuel
Resigned: 23 February 2010
Appointed Date: 28 September 2005
76 years old
Director
POOLER, Simon Felix
Resigned: 23 February 2010
Appointed Date: 28 September 2005
59 years old
Director
WILMAN, David John
Resigned: 30 July 2012
Appointed Date: 28 September 2005
69 years old
Director
WITHEY, Simon Benedict
Resigned: 30 March 2015
Appointed Date: 01 February 2012
67 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 28 September 2005
Appointed Date: 05 September 2005

Persons With Significant Control

Sgl Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SGL TRUSTEE COMPANY LIMITED Events

04 Jan 2017
Confirmation statement made on 27 December 2016 with updates
13 Apr 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
21 Dec 2015
Full accounts made up to 31 March 2015
15 Dec 2015
Appointment of Mr John Cyril George Stocker as a director on 15 December 2015
...
... and 44 more events
18 Oct 2005
Ad 28/09/05--------- £ si 99@1=99 £ ic 1/100
18 Oct 2005
New secretary appointed;new director appointed
18 Oct 2005
New director appointed
18 Oct 2005
New director appointed
05 Sep 2005
Incorporation

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