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 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
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 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 |
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 |