SGHW REALISATIONS LTD - LEEDS
Company Profile | Company Filings |
Overview
SGHW REALISATIONS LTD is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Dissolved - no longer trading.
SGHW REALISATIONS LTD was incorporated 29 years ago on 12/08/1994 and has the registered number: 02958051. The accounts status is FULL.
SGHW REALISATIONS LTD was incorporated 29 years ago on 12/08/1994 and has the registered number: 02958051. The accounts status is FULL.
SGHW REALISATIONS LTD - LEEDS
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2017 |
Registered Office
8TH FLOOR CENTRAL SQUARE
LEEDS
LS1 4DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SUGARMAN HEALTH AND WELLBEING LIMITED (until 17/03/2020)
SUGARMAN HEALTH AND WELLBEING LIMITED (until 17/03/2020)
CORDANT COMPLEX CARE LIMITED (until 08/09/2016)
PREMIERE LABOURFORCE LIMITED (until 24/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2020 | 20/02/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILLIP LIONEL ULLMANN | Dec 1964 | British | Director | 2007-02-05 | CURRENT |
MRS MARIANNE FLORA ULLMANN | Oct 1937 | British | Director | 2007-02-05 UNTIL 2014-04-10 | RESIGNED |
ALAN CONNOR | British | Secretary | 2009-01-23 UNTIL 2020-03-05 | RESIGNED | |
MR MARK JONATHAN GARRATT | Jun 1965 | British | Secretary | 2007-02-05 UNTIL 2009-01-23 | RESIGNED |
CRAIG ARCHIBALD MACDONALD HENDRY | Jun 1970 | British | Secretary | 2000-05-23 UNTIL 2002-12-06 | RESIGNED |
DORIAN ALAN MARKS | Dec 1946 | British | Secretary | 2003-12-10 UNTIL 2007-02-05 | RESIGNED |
DORIAN ALAN MARKS | Dec 1946 | British | Secretary | 1995-01-03 UNTIL 1997-12-12 | RESIGNED |
DAVID MILLER | Mar 1958 | British | Secretary | 1998-07-07 UNTIL 1999-09-30 | RESIGNED |
MICHAEL JOHN TAYLOR | Aug 1943 | British | Secretary | 2002-12-06 UNTIL 2003-12-10 | RESIGNED |
MR GARY BELCHEM | Sep 1970 | British | Secretary | 1999-09-30 UNTIL 2000-05-23 | RESIGNED |
MR ALAN JOHN TEMPLER PILGRIM | Jun 1951 | British | Director | 2001-11-12 UNTIL 2003-12-10 | RESIGNED |
FERGAL O'BRIEN | Nov 1953 | Irish | Director | 1995-01-03 UNTIL 1998-07-24 | RESIGNED |
LORRAINE ELIZABETH PERCIVAL | Feb 1961 | British | Director | 2007-02-05 UNTIL 2013-04-30 | RESIGNED |
MARK WILLIAMSON | Nov 1965 | British | Director | 1995-01-03 UNTIL 1998-07-24 | RESIGNED |
JOHN RICHARD PINDER | Aug 1950 | British | Director | 2000-04-14 UNTIL 2003-12-10 | RESIGNED |
MR JACK RAINER ULLMANN | Dec 1928 | British | Director | 2014-04-10 UNTIL 2021-03-12 | RESIGNED |
WACKS CALLER LIMITED | Corporate Director | 1994-10-18 UNTIL 1995-01-03 | RESIGNED | ||
LYNDA WILLIAMSON | Nov 1959 | British | Director | 1995-01-03 UNTIL 1995-02-28 | RESIGNED |
DORIAN ALAN MARKS | Dec 1946 | British | Director | 1995-01-03 UNTIL 1997-12-12 | RESIGNED |
FERGAL O'BRIEN | Nov 1953 | Irish | Director | 1998-12-15 UNTIL 2007-02-05 | RESIGNED |
MR CHRIS MARTIN KENNEALLY | Dec 1960 | British | Director | 2015-09-17 UNTIL 2020-03-05 | RESIGNED |
DORIAN ALAN MARKS | Dec 1946 | British | Director | 2003-12-10 UNTIL 2007-02-05 | RESIGNED |
MR DANIEL MARK LAVERY | Aug 1957 | British | Director | 2016-09-19 UNTIL 2019-08-09 | RESIGNED |
MR STEVEN WILLIAM KIRKPATRICK | Jun 1973 | Northern Irish | Director | 2014-04-10 UNTIL 2015-07-21 | RESIGNED |
MR STEVEN DON HALLIDAY | Sep 1953 | British | Director | 1998-11-19 UNTIL 2000-06-30 | RESIGNED |
ROBERT DURSTON | Mar 1950 | British | Director | 1995-01-03 UNTIL 1999-08-09 | RESIGNED |
MR CLIVE RICHARD CHAPMAN | Mar 1949 | British | Director | 1999-08-12 UNTIL 1999-11-05 | RESIGNED |
MR JOHN STUART CARISS | Aug 1960 | British | Director | 1998-07-23 UNTIL 1998-11-26 | RESIGNED |
MS KATHLEEN VERONICA BLEASDALE | Jan 1961 | British | Director | 1998-07-23 UNTIL 1998-11-26 | RESIGNED |
WACKS CALLER (NOMINEES) LIMITED | Corporate Secretary | 1994-10-18 UNTIL 1995-01-03 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-08-12 UNTIL 1994-10-18 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-08-12 UNTIL 1994-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Lavery | 2016-09-19 - 2019-08-09 | 5/1957 | London | Significant influence or control |
Cordant People Limited | 2016-04-06 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SUGARMAN HEALTH AND WELLBEING LIMITED | 2017-04-28 | 30-06-2016 | £2,002 equity |
Micro-entity Accounts - CORDANT COMPLEX CARE LIMITED | 2016-06-22 | 31-12-2015 | £2,002 equity |