SGN PLEDGECO LIMITED
Active - Accounts Filed
General Information
NAME
SGN PLEDGECO LIMITED
COMPANY NUMBER
11049371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/11/2017
(7years old)
WEBSITE
www.sgn.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH6 9HJ
Telephone: 08009121700
TPS: No
St Lawrence House
Station Approach
Horley
Surrey RH6 9HJ
RH6 9HJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | Christian Herbert Fingerle (919369188) has left the board |
| 17/06/2024 | Charles Thomazi (927751772) has left the board |
Credit Risk Overview
Want to learn more about SGN PLEDGECO 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 SGN PLEDGECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGN PLEDGECO 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 |
|---|---|---|---|---|
|
06/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2018 - Present (6 years and 6 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 23 Past: 24 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 15 Past: 37 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 14 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGN COMMERCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | Christian Herbert Fingerle (919369188) has left the board |
| 17/06/2024 | Charles Thomazi (927751772) has left the board |
| 17/04/2024 | Antoine Jean Rene Kerrenneur (930832928) has left the board |
| 22/01/2024 | New Board Member Matthew Jonathan Gross (931829502) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
| 17/11/2023 | Sharmila Virginia Sylvester (929036684) has left the board |
| 17/11/2023 | New Company Secretary Megan Rose Birtwistle (931599733) Appointed |
| 12/09/2023 | New Accounts filed |
| 27/04/2023 | New Board Member Antoine Jean Rene Kerrenneur (930832928) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 22/07/2022 | New Board Member Jeffrey Rosenthal (929796776) Appointed |
| 15/07/2022 | New Board Member Jeffrey Rosenthal (929796890) Appointed |
| 02/06/2022 | New Board Member Christian Herbert Fingerle (919369188) Appointed |
| 01/06/2022 | New Board Member Michael Oswald Smart (929638231) Appointed |
| 13/05/2022 | New Board Member Felipe Ortiz (929096381) Appointed |
| 08/04/2022 | Guy Lambert (921819791) has left the board |
| 07/04/2022 | New Board Member Michael John Botha (929427152) Appointed |
| 07/04/2022 | New Board Member Rebecca Elizabeth Lumlock (929414109) Appointed |
| 01/04/2022 | Adam Michael Cooper Friedrichsen (928524529) has left the board |
| 01/04/2022 | Robert McDonald (911472637) has left the board |
| 01/04/2022 | Fraser Mcgregor Alexander (906527804) has left the board |
| 01/04/2022 | Henrik Oliver Andreas Onarheim (928526439) has left the board |
| 01/04/2022 | Michael McNicholas (926048129) has left the board |
| 29/03/2022 | New Board Member Martin Paul Catchpole (928558044) Appointed |
| 29/03/2022 | New Board Member Paul John Vincent Trimmer (914969505) Appointed |
| 13/12/2021 | New Company Secretary Sharmila Virginia Sylvester (929036684) Appointed |
| 06/10/2021 | New Board Member Charles Thomazi (927751772) Appointed |
| 02/10/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | Ines Grund (925079373) has left the board |
| 09/08/2020 | New Accounts filed |
| 30/07/2020 | Natalie Michaela Flageul (923982363) has left the board |
| 14/07/2020 | John James McManus (916623887) has left the board |
| 14/07/2020 | New Board Member Delphine Voeltzel (927183653) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 26/08/2019 | Peter Joseph McCosker (926150381) has left the board |
| 26/08/2019 | New Board Member Peter Joseph McCosker (926057552) Appointed |
| 19/08/2019 | New Board Member Michael McNicholas (926048129) Appointed |
| 19/08/2019 | Alejandro Lopez Delgado (923982367) has left the board |
| 19/08/2019 | Mariana Popa (924718688) has left the board |
| 19/08/2019 | New Board Member Peter Joseph McCosker (926150381) Appointed |
| 10/08/2019 | New Accounts filed |
| 25/03/2019 | Andrew Jonathan Mark Taylor (914259082) has left the board |
| 25/03/2019 | New Board Member Nicholas Robin Salmon (925661343) Appointed |
| 28/12/2018 | Guy Lambert (923982365) has left the board |
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