SGEBF TRUSTEE LIMITED
Overview
| Company Name | SGEBF TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05311325 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SGEBF TRUSTEE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SGEBF TRUSTEE LIMITED located?
| Registered Office Address | Park Lodge London Road RH4 1TH Dorking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGEBF TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.3122) LIMITED | Dec 13, 2004 | Dec 13, 2004 |
What are the latest accounts for SGEBF TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for SGEBF TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Richard Mark Harris as a secretary on Aug 31, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Anne Perkins as a secretary on Aug 31, 2017 | 2 pages | AP03 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Lynn Clarke on Nov 26, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Registered office address changed from Regent House Station Approach Dorking Surrey RH4 1th United Kingdom to Park Lodge London Road Dorking Surrey RH4 1th on Oct 29, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Boyd Skeggs as a director on May 18, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Regent House Station Approach Dorking Surrey RH4 1th on May 28, 2015 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Registered office address changed from * Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL* on Jun 10, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Appointment of Richard Mark Harris as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of SGEBF TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERKINS, Anne | Secretary | Station Approach RH4 1TH Dorking Regent House England & Wales United Kingdom | 237941590001 | |||||||
| GRIEVE, Thomas | Director | Granite Way Syston LE7 1PL Leicester Granite House Leicestershire United Kingdom | United Kingdom | British | 173509160001 | |||||
| JELF, Mark Andrew | Director | Granite House Granite Way Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom | United Kingdom | British | 154420320001 | |||||
| JORDAN, Declan Charles Hilary Thomas | Director | Campion Way Madley Park OX28 1EX Witney 1 Oxon | British | 135008580001 | ||||||
| PEALL, Nicholas Michael | Director | Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom | England | British,Australian | 70152740003 | |||||
| WILLIAMS, Lynn | Director | Granite House Granite Way Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom | United Kingdom | British | 147602670002 | |||||
| HARRIS, Richard Mark | Secretary | Station Approach RH4 1TH Dorking Regent House Surrey United Kingdom | 175112060001 | |||||||
| HARRIS, Richard Mark | Secretary | 26 Oliver Road RH12 1LH Horsham West Sussex | British | 59154630001 | ||||||
| LOVELL, John Sinclair | Secretary | Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom | British | 101433290001 | ||||||
| SIGGERS, Paul Francis | Secretary | Two Hoots 38 Cranford Drive Holybourne GU34 4HJ Alton Hampshire | British | 78093550001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| BOWDITCH, Christine | Director | 28 Wildwood Court CR8 5DL Kenley Surrey | British | 103308300001 | ||||||
| CLAFFEY, Tristan | Director | 15 Simmons Field RG18 4ET Thatcham Berkshire | British | 103308350001 | ||||||
| DOUGHTY, Roland | Director | 33 Lulworth Drive HA5 1NF Pinner Middlesex | British | 46554910001 | ||||||
| DRABBLE, John David | Director | 1 Theobald Drive Tilehurst RG31 6YA Reading Berkshire | British | 56013510001 | ||||||
| FROHLICH, Anna Louise | Director | 23 Delorme Street W6 8DS London | British | 102840880001 | ||||||
| LAYCOCK, Rowan Christina | Director | 5 Queen Close RG9 1BP Henley On Thames Oxfordshire | British | 81983420001 | ||||||
| MILLAR, David Ekin | Director | 53 Coolreaghs Road BT80 8ER Cookstown County Tyrone | Northern Ireland | British | 111777640001 | |||||
| OSBORNE, Francis James Victor | Director | 4 The Park Lambourn RG17 8QQ Hungerford Berkshire | British | 30249940001 | ||||||
| SKEGGS, Boyd | Director | Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom | British | 105141290001 | ||||||
| STEVENS, Robert Leslie | Director | Granite House Granite Way Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom | United Kingdom | British | 154420180001 | |||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | 96079800001 | ||||||
| TURNER, Melville | Director | Granite House Granite Way Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom | United Kingdom | British | 154420490001 | |||||
| WAINING, Leslie | Director | 1 East View Bessie Lane The Hills Bradwell S33 9HL Hope Valley | British | 105141770001 | ||||||
| YARWOOD, Paul Adrian | Director | 1 Lear Grove CV34 6XG Heathcote Warwickshire | British | 105141800001 | ||||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 61053330001 |
Who are the persons with significant control of SGEBF TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lafarge Building Materials Ltd | Apr 06, 2016 | London Road RH4 1TH Dorking Park Lodge Surrey England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0