S.G. OILS LIMITED

Profile S.G. OILS LIMITED

Actual on 01.11.2020
Company name
S.G. OILS LIMITED
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Company number
05083492
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 March 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Monday, 13 September 2021 due by Monday, 27 September 2021

Last statement dated Sunday, 13 September 2020

Nature of business (SIC)
38120 - Collection of hazardous waste
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Registered office address
THE TOWER DALTONGATE BUSINESS CENTRE, DALTONGATE, CUMBRIA, ENGLAND, ULVERSTON, LA12 7AJ
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PSC and Officers S.G. OILS LIMITED

Officers

(as of 19.09.2020)

LEE, Savanna
Status: Active
Appointed on: Thursday, 28 November 2019
Correspondence address: Heysham, United Kingdom, Lancashire, Morecambe, LA3 2JJ, 429 Heysham Road
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEE, Stewart Gerrard
Status: Active
Appointed on: Wednesday, 24 March 2004
Correspondence address: Heysham, United Kingdom, Lancashire, Morecambe, LA3 2JJ, 429 Heysham Road
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Waste Oil Collector
Country of residence: England
MOULSDALE, Robert Alan
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Friday, 24 July 2015
Correspondence address: Dale House, Tewitfield, Carnforth, LA6 1JH
Nationality: British
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Wednesday, 24 March 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Wednesday, 24 March 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Stewart Gerald Lee
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Lancashire, Morecambe, 429 Heysham Road
Nationality: British
Date of birth: July 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Savanna Lee
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Lancashire, Morecambe, 429 Heysham Road
Nationality: British
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent