SGH REALISATIONS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
SGH REALISATIONS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
SGH REALISATIONS LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05755052. The accounts status is TOTAL EXEMPTION FULL.
SGH REALISATIONS LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05755052. The accounts status is TOTAL EXEMPTION FULL.
SGH REALISATIONS LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2017 |
Registered Office
THE PINNACLE 3RD FLOOR
MANCHESTER
M2 4NG
This Company Originates in : United Kingdom
Previous trading names include:
S.G. ALUMINIUM (HOLDINGS) LIMITED (until 03/05/2018)
S.G. ALUMINIUM (HOLDINGS) LIMITED (until 03/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2017 | 17/11/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LINDA BARBARA ASHURST | Sep 1954 | British | Director | 2006-03-24 | CURRENT |
| DAVID MALCOLM GEDDIS | Jul 1948 | British | Director | 2016-10-07 | CURRENT |
| MR LORD NATHAN JAY HEATHCLIFF-CORE | Dec 1963 | British | Director | 2016-10-07 | CURRENT |
| MR PETER ROBERT TAYLOR | Dec 1962 | British | Director | 2006-03-24 | CURRENT |
| MRS LINDA BARBARA ASHURST | Sep 1954 | British | Secretary | 2006-03-24 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-03-24 UNTIL 2006-03-24 | RESIGNED | ||
| MR KENNETH FRANK SMITH | Jun 1951 | British | Director | 2006-03-24 UNTIL 2016-10-07 | RESIGNED |
| MR ERIC SLINGER | Nov 1950 | British | Director | 2006-03-24 UNTIL 2012-10-30 | 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 |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Three Towers Group Limited | 2016-10-07 | Southport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| S_G_ALUMINIUM_(HOLDINGS)_ - Accounts | 2018-01-13 | 30-06-2017 | £14 Cash £281,929 equity |
| S._G._ALUMINIUM_(HOLDINGS - Accounts | 2017-02-10 | 30-06-2016 | £2,396 Cash £279,515 equity |
| S._G._ALUMINIUM_(HOLDINGS - Accounts | 2016-03-30 | 30-06-2015 | £64,821 Cash £1,758,034 equity |