SGG MANUFACTURING LIMITED - GERRARDS CROSS
Company Profile | Company Filings |
Overview
SGG MANUFACTURING LIMITED is a Private Limited Company from GERRARDS CROSS and has the status: Active.
SGG MANUFACTURING LIMITED was incorporated 20 years ago on 18/12/2003 and has the registered number: 04998505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SGG MANUFACTURING LIMITED was incorporated 20 years ago on 18/12/2003 and has the registered number: 04998505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SGG MANUFACTURING LIMITED - GERRARDS CROSS
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DENMARK HOUSE 143 HIGH STREET
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 9QL
This Company Originates in : United Kingdom
Previous trading names include:
SOUTHERN GRILLE AND GATE LIMITED (until 28/01/2022)
SOUTHERN GRILLE AND GATE LIMITED (until 28/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN WILLIAM HUDSON | Apr 1969 | British | Director | 2009-04-01 | CURRENT |
ANDREW DAVID NURSE | Apr 1968 | British | Director | 2003-12-18 | CURRENT |
ANDREW DAVID NURSE | Apr 1968 | British | Secretary | 2003-12-18 | CURRENT |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2003-12-18 UNTIL 2003-12-18 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-12-18 UNTIL 2003-12-18 | RESIGNED | ||
MR TIMOTHY BARKER | Feb 1966 | British | Director | 2003-12-18 UNTIL 2014-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk Doors Online Limited | 2023-04-14 | Gerrards Cross |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Nurse | 2016-10-01 - 2023-04-14 | 4/1968 | Gerrards Cross Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Hudson | 2016-10-01 - 2023-04-14 | 4/1969 | Gerrards Cross Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SGG MANUFACTURING LIMITED | 2023-08-24 | 31-12-2022 | £19,658 Cash |
Accounts filed on 31-12-2021 | 2022-09-27 | 31-12-2021 | £24,712 Cash £900,189 equity |
Accounts filed on 31-12-2020 | 2021-07-07 | 31-12-2020 | £571,646 Cash £1,013,046 equity |
Accounts filed on 31-12-2019 | 2020-09-24 | 31-12-2019 | £114,970 Cash £585,726 equity |
Accounts filed on 31-12-2018 | 2019-09-11 | 31-12-2018 | £256,199 Cash £578,072 equity |
Accounts filed on 31-12-2017 | 2018-09-27 | 31-12-2017 | £8,460 Cash £446,618 equity |
Accounts filed on 31-12-2016 | 2017-07-19 | 31-12-2016 | £18,256 Cash £383,143 equity |
Accounts filed on 31-12-2015 | 2016-09-28 | 31-12-2015 | £13,839 Cash £392,089 equity |
Accounts filed on 31-12-2014 | 2015-09-19 | 31-12-2014 | £2,340 Cash £281,933 equity |