SG AEROSPACE (UK) LIMITED - BATH


Company Profile Company Filings

Overview

SG AEROSPACE (UK) LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
SG AEROSPACE (UK) LIMITED was incorporated 52 years ago on 26/06/1972 and has the registered number: 01059352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

SG AEROSPACE (UK) LIMITED - BATH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SUITE 4 33 OLDFIELD ROAD
BATH
BA2 3NE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SITEC PROFESSIONAL SERVICES LIMITED (until 02/01/2019)
SITEC ENGINEERING LIMITED (until 26/07/2016)
GED SITEC LIMITED (until 29/06/2011)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JAMES MEDLOCK Nov 1991 British Director 2024-02-09 CURRENT
MR DAVID JOHN MEDLOCK May 1955 British Director CURRENT
LEONARD MEDLOCK Mar 1924 British Director RESIGNED
BRENDA NANCY MEDLOCK Apr 1929 British Director RESIGNED
MR DAVID JOHN HARRIS Aug 1950 British Director 2005-02-01 UNTIL 2011-09-27 RESIGNED
MR JAMES BUICK May 1956 British Director 2011-09-27 UNTIL 2019-03-26 RESIGNED
THEA BOSHIER Aug 1950 British Director RESIGNED
MR KENNETH WILLIAM JAMES BARNES Feb 1949 British Director 2011-09-27 UNTIL 2016-07-26 RESIGNED
MR PETER PHIPPS British Secretary 1993-06-10 UNTIL 2013-12-31 RESIGNED
BRENDA NANCY MEDLOCK Apr 1929 British Secretary RESIGNED
MR ANTONY CHRISTOPHER AMBRIDGE Secretary 2014-01-01 UNTIL 2019-05-15 RESIGNED
MR PETER JOHN MEDLOCK Feb 1984 British Director 2017-05-09 UNTIL 2024-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Finance Limited 2019-01-30 Bath   Somerset Ownership of shares 75 to 100 percent
Sitec Recruitment Limited 2016-04-06 - 2019-01-30 Bath   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEBRON & MEDLOCK PROPERTIES LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JRA AEROSPACE LTD BATH Dissolved... FULL 74990 - Non-trading company
BUILDWALES HOMES LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GRAPHIC ENGINEERING DESIGNS LIMITED BATH Dissolved... TOTAL EXEMPTION FULL 99000 - Activities of extraterritorial organizations and bodies
CHATLEIGH LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ANGLO WELSH LIMITED BRISTOL Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
PROJECT FINANCE LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACCURO (CARE SERVICES) BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
SITEC ENGINEERING LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
BELCAN SUPPLY CHAIN SOLUTIONS LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 71121 - Engineering design activities for industrial process and production
CHATLEIGH FINANCE LIMITED BATH ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SITEC HOLDINGS LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BLUE SCORPIO LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
BRAYDON MANOR RENEWABLE ENERGY LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PANDA SANCTUARIES LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SITEC RECRUITMENT LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SITEC DESIGN LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TONY MORRIS HOMES LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PANDA SANCTUARIES HOLDINGS LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
SG Aerospace (UK) limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-26 31-10-2022 £25,088 Cash £129,597 equity
SG Aerospace (UK) limited - Accounts to registrar (filleted) - small 18.2 2022-07-29 31-10-2021 £88,811 Cash £141,070 equity
SG Aerospace (UK) limited - Accounts to registrar (filleted) - small 18.2 2021-07-03 31-10-2020 £71 Cash £142 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEBRON & MEDLOCK PROPERTIES LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHATLEIGH LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PROJECT FINANCE LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DPRS FINANCE LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
CHATLEIGH ENERGY LIMITED BATH ENGLAND Active MICRO ENTITY 35110 - Production of electricity
PLYMOUTH HOUSE OFFICES LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TONY MORRIS HOMES LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CHATLEIGH SECURITY TRUSTEES LIMITED BATH ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PSM INVESTMENTS (WESTOE) LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANGLO WELSH (HOLDINGS) LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices