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 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
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)
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 |
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 |