Company information:
Sgl (Finance) Limited (No: 05172976)
Address: 1-5 BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ
Status: Active
Incorporated: 07-Jul-2004
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 01-Oct-2021
Industry Class: 70100 - Activities of head offices
Current Director: RAYMOND CHARLES ALEXANDRE LECLERCQ ( DOB: Mar-1968 From: Jan-2019 )
Resigned Director: CHRISTOPHER RALPH BATES ( DOB: Nov-1963 From: Jul-2012 To: Aug-2018 )
Resigned Director: DOUGLAS JAMES BAXTER ( DOB: Jan-1962 From: Apr-2009 To: Feb-2012 )
Resigned Director: JAMES EDWARD MACGREGOR DRUMMOND ( DOB: Mar-1962 From: Dec-2018 To: Dec-2019 )
Resigned Director: JOHN EARP ( DOB: Jun-1947 From: Sep-2004 To: Sep-2008 )
Resigned Director: NEIL WILLIAM GAMBLE ( DOB: Jan-1983 From: Jun-2019 To: Jan-2020 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Jul-2004 To: Aug-2004 )
Resigned Director: WILLIAM SAMUEL MCCHESNEY ( DOB: Oct-1949 From: Aug-2004 To: Feb-2010 )
Resigned Director: JOHN CYRIL GEORGE STOCKER ( DOB: Oct-1967 From: Dec-2015 To: Apr-2019 )
Resigned Director: BRIAN MARK STRINGER ( DOB: Aug-1963 From: Apr-2009 To: Dec-2018 )
Resigned Director: PHILIP ANTONY SWASH ( DOB: Oct-1963 From: Dec-2019 To: Apr-2020 )
Resigned Director: DAVID JOHN WILMAN ( DOB: Mar-1956 From: Aug-2004 To: Jul-2012 )
Resigned Director: SIMON BENEDICT WITHEY ( DOB: Oct-1958 From: Feb-2012 To: Mar-2015 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Jul-2004 To: Aug-2004 )
Resigned Secretary: SALLY LEWIS ( From: Jul-2012 To: Oct-2019 )
Resigned Secretary: DAVID JOHN WILMAN ( DOB: Mar-1956 From: Aug-2004 To: Jul-2012 )
Persons of Significant Control:
Sgl Limited, 1-5 Beaufort Road, Birkenhead, CH41 1HQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Survitec Acquisition Company Limited, 1-5 Beaufort Road Beaufort Road, Birkenhead, CH41 1HQ, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)