About

Registered Number: 03566049
Date of Incorporation: 18/05/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: Stonehaugh Garage, Stonehaugh Wark, Hexham, Northumberland, NE48 3DY

 

Based in Hexham in Northumberland, Sgs Timber Haulage Ltd was founded on 18 May 1998, it has a status of "Active". The organisation has 2 directors listed as Scott, Robert William, Swan, John David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT, Robert William 28 May 1998 - 1
SWAN, John David 28 May 1998 - 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 24 May 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 31 May 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 31 May 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 09 June 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 21 May 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 31 May 2003
AA - Annual Accounts 19 February 2003
363s - Annual Return 30 May 2002
RESOLUTIONS - N/A 24 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2001
123 - Notice of increase in nominal capital 24 December 2001
AA - Annual Accounts 18 December 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 09 June 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 16 June 1999
288a - Notice of appointment of directors or secretaries 18 June 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
288b - Notice of resignation of directors or secretaries 18 June 1998
288b - Notice of resignation of directors or secretaries 18 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1998
287 - Change in situation or address of Registered Office 18 June 1998
NEWINC - New incorporation documents 18 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.