SGA REALISATIONS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SGA REALISATIONS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
SGA REALISATIONS LIMITED was incorporated 48 years ago on 24/11/1975 and has the registered number: 01234843. The accounts status is TOTAL EXEMPTION FULL.

SGA REALISATIONS LIMITED - MANCHESTER

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

ONE
MANCHESTER
M2 2AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LORD NATHAN JAY HEATHCLIFF-CORE Dec 1963 British Director 2016-10-07 CURRENT
MR PETER ROBERT TAYLOR Dec 1962 British Director 2006-04-28 CURRENT
DAVID MALCOLM GEDDIS Jul 1948 British Director 2016-10-07 CURRENT
MRS LINDA BARBARA ASHURST Sep 1954 British Director 2006-04-28 CURRENT
MRS LINDA BARBARA ASHURST Sep 1954 British Secretary 2004-05-26 CURRENT
MR IAIN ROBERT STANNERS Feb 1947 British Director RESIGNED
MRS ELAINE STANNERS Jan 1946 British Director RESIGNED
MR KENNETH FRANK SMITH Jun 1951 British Director 2006-04-28 UNTIL 2016-10-07 RESIGNED
MR ERIC SLINGER Nov 1950 British Director RESIGNED
TIMOTHY JOHN RYAN Oct 1970 British Director 2016-10-07 UNTIL 2017-05-31 RESIGNED
MR MARK HOPKINSON Jan 1971 British Director 2007-06-21 UNTIL 2016-10-07 RESIGNED
MRS ELAINE STANNERS Jan 1946 British Secretary 1997-04-25 UNTIL 2004-05-26 RESIGNED
VALERIE MAY SMITHSON Feb 1949 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
S.G. Aluminium (Holdings) Limited 2016-04-06 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SGH REALISATIONS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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SILENTAIR SYSTEMS LIMITED OSSETT Dissolved... TOTAL EXEMPTION FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
SILENTAIR GROUP LIMITED HALIFAX Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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L&A ALUMINIUM LTD ACCRINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 24420 - Aluminium production

Free Reports Available

Report Date Filed Date of Report Assets
S_G_ALUMINIUM_LIMITED - Accounts 2018-01-13 30-06-2017 £36,262 Cash £1,518,335 equity
S._G._ALUMINIUM_LIMITED - Accounts 2017-02-10 30-06-2016 £240,420 Cash £1,494,887 equity
S._G._ALUMINIUM_LIMITED - Accounts 2016-03-30 30-06-2015 £61,062 Cash £1,491,895 equity