SG (CHESHIRE) LIMITED - NORTHWICH


Company Profile Company Filings

Overview

SG (CHESHIRE) LIMITED is a Private Limited Company from NORTHWICH and has the status: Active.
SG (CHESHIRE) LIMITED was incorporated 25 years ago on 12/01/1999 and has the registered number: 03694435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

SG (CHESHIRE) LIMITED - NORTHWICH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

SENNA GREEN FARM SENNA LANE
NORTHWICH
CHESHIRE
CW9 6BE

This Company Originates in : United Kingdom
Previous trading names include:
HARRISONS (PROTEINS) LIMITED (until 13/07/2011)
M.R.I. (CHESHIRE) LIMITED (until 14/02/2006)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT HEATH GARLICK Oct 1970 English Director 2011-07-28 CURRENT
MRS RACHEL LOUISE GARLICK Feb 1971 British Director 2013-10-22 CURRENT
ROBERT HEATH GARLICK Secretary 2011-07-28 CURRENT
ROSEMARY RUTH HARRISON Mar 1945 British Director 2011-07-28 UNTIL 2013-10-22 RESIGNED
MC FORMATIONS LIMITED Corporate Nominee Director 1999-01-12 UNTIL 1999-01-12 RESIGNED
MARK ANDREW HARRISON Dec 1968 Director 1999-01-12 UNTIL 2011-07-28 RESIGNED
MR IAN FRANK HARRISON Jul 1943 British Director 1999-01-12 UNTIL 2020-12-12 RESIGNED
CRS LEGAL SERVICES LIMITED Nominee Secretary 1999-01-12 UNTIL 1999-01-12 RESIGNED
ROSEMARY RUTH HARRISON Secretary 1999-01-12 UNTIL 2006-02-06 RESIGNED
MARK ANDREW HARRISON Dec 1968 Secretary 2006-02-06 UNTIL 2011-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exors Of Ian Frank Harrison 2017-01-12 - 2020-12-12 7/1943 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Heath Garlick 2017-01-12 10/1970 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rachel Louise Garlick 2017-01-12 2/1970 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH CHICKEN ASSOCIATION LIMITED LONDON Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
HARRISONS (POULTRY) HOLDINGS LIMITED NORTHWICH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
I F & R R HARRISON LIMITED STOCKPORT Active MICRO ENTITY 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
STOVE EXPERT LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
TALL TREES FARM LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
WILLOW GREEN BARNS MANAGEMENT COMPANY LTD NORTHWICH UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SENFAM LIMITED STOCKPORT ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SENNA GREEN LIMITED STOCKPORT UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
46CS LTD NORTHWICH ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GREEN ROOFS CHESHIRE LTD NORTHWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 81300 - Landscape service activities
LIVINGROOFS LTD NORTHWICH ENGLAND Dissolved... NO ACCOUNTS FILED 01630 - Post-harvest crop activities

Free Reports Available

Report Date Filed Date of Report Assets
SG (Cheshire) Limited 2023-10-31 31-01-2023 £9,378 Cash
SG (Cheshire) Limited 2022-10-20 31-01-2022 £20,708 Cash £279,459 equity
SG (Cheshire) Limited 2021-11-03 31-01-2021 £27,034 Cash £276,741 equity
SG (Cheshire) Limited 2021-01-26 31-01-2020 £21,347 Cash £85,956 equity
SG (Cheshire) Limited 2019-10-31 31-01-2019 £15,774 Cash £77,355 equity
SG (Cheshire) Limited 2018-10-23 31-01-2018 £15,671 Cash £68,652 equity
SG (Cheshire) Limited 2017-11-01 31-01-2017 £12,644 Cash £58,978 equity
SG (Cheshire) Limited 2016-11-01 31-01-2016 £8,674 Cash £48,755 equity
SG (Cheshire) Limited 2015-11-14 31-01-2015 £28,760 Cash £42,236 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STOVE EXPERT LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
TALL TREES FARM LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.