S G TRANSPORT & PACKAGING LIMITED
In Liquidation
General Information
NAME
S G TRANSPORT & PACKAGING LIMITED
COMPANY NUMBER
04231740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
11/06/2001
(23 years and 5 months old)
WEBSITE
SGTRANSPORTPACKAGING.COM
CONFIRMATION STATEMENT MADE UP TO
09/06/2019
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
11/06/2001
22/06/2004
ANEATA PACKAGING LIMITED
NORWICH
NR1 1BY
Union Building
51-59 Rose Lane
NORWICH
NR1 1BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIAFORCE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| S G TRANSPORT & PACKAGING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2020 | Change in Reg. Office |
| 12/09/2019 | Callum Denmark (920360571) has left the board |
| 02/09/2019 | Anita Susan Gorman (916202639) has left the board |
Credit Risk Overview
Want to learn more about S G TRANSPORT & PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S G TRANSPORT & PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S G TRANSPORT & PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/06/2001 - Present (23 years and 5 months) Secretary: 14/06/2001 - 30/06/2003 (2years) Born in Feb 1968 (age: 56) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
11/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 3020 |
View Report |
|
11/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3017 |
View Report |
|
14/06/2001 - 30/06/2003 (2years) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 30/06/2003 - 07/04/2017 (13 years and 9 months) Secretary: 01/07/2004 - 07/04/2017 (12 years and 9 months) Born in Oct 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2020 | Change in Reg. Office |
| 12/09/2019 | Callum Denmark (920360571) has left the board |
| 02/09/2019 | Anita Susan Gorman (916202639) has left the board |
| 15/06/2019 | New Confirmation Statement filed |
| 29/11/2018 | Adrian Gaveglia (922883780) has left the board |
| 25/09/2018 | Adrian Gaveglia (922752989) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 11/04/2017 | Gary James Sims (909070886) has left the board |
| 11/04/2017 | New Company Secretary Adrian Gaveglia (922883780) Appointed |
| 11/04/2017 | New Board Member Adrian Gaveglia (922752989) Appointed |
| 07/01/2017 | New Accounts filed |
| 07/11/2016 | Change in Reg. Office |
| 25/06/2016 | New Annual Return filed |
| 22/03/2016 | Russell William George Whitehair (902556663) has left the board |
| 31/12/2015 | Russell Whitehair (920360580) has left the board |
| 31/12/2015 | New Board Member Russell William George Whitehair (902556663) Appointed |
| 21/12/2015 | Barrie Stuart Read (906222607) has left the board |
| 21/12/2015 | New Board Member Russell Whitehair (920360580) Appointed |
| 21/12/2015 | New Board Member Callum Denmark (920360571) Appointed |
| 06/12/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
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