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Sg Transport (North East) Limited

15957639

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Influence Park, Rutherford Road, Washington, NE37 3HX
Incorporated 16/09/2024

Compliance

Next accounts due

16/06/2026

Overdue

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

49410
Freight transport by road

Officers

Mr Mark Jerrard

director · Since 16/09/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mrs Sarah Tishler

director · Since 16/09/2024

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr David Lee Dowson

director · Since 16/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Sarah Tishler

director · Since 16/09/2024

British · United Kingdom · Age 57

David Lee Dowson

director · Since 16/09/2024

British · United Kingdom · Age 45

Mark Jerrard

director · Since 16/09/2024

British · United Kingdom · Age 62

Martin Forbister

director · Since 01/01/2025

British · England · Age 60

Former

Jon Malton

director · Resigned 30/11/2024

Mr Martin Forbister

director · Resigned 13/08/2026

Persons with Significant Control

Simpson Print Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Influence Park, Rutherford Road, Washington, NE37 3HX

Reg: 01061464 · United Kingdom · Private Company Limited By Shares

Notified 16/09/2024

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Influence Park
2026-06-28

INFLUENCE PARK

post townWashington
2026-06-28

WASHINGTON