SGP CORPMANAGEMENT LTD - STOCKTON-ON-TEES
Company Profile | Company Filings |
Overview
SGP CORPMANAGEMENT LTD is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active - Proposal to Strike off.
SGP CORPMANAGEMENT LTD was incorporated 17 years ago on 13/04/2007 and has the registered number: 06212082. The accounts status is DORMANT and accounts are next due on 30/09/2023.
SGP CORPMANAGEMENT LTD was incorporated 17 years ago on 13/04/2007 and has the registered number: 06212082. The accounts status is DORMANT and accounts are next due on 30/09/2023.
SGP CORPMANAGEMENT LTD - STOCKTON-ON-TEES
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
KINGFISHER HOUSE
STOCKTON-ON-TEES
TS18 3EX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SGP CORPORATE MANAGEMENT LIMITED (until 12/10/2019)
SGP CORPORATE MANAGEMENT LIMITED (until 12/10/2019)
SOVEREIGN GLOBAL MANAGEMENT LTD (until 13/06/2017)
EMPLOYERS4LAWYERS LIMITED (until 13/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2021 | 11/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN MICHAEL BECKERLEGGE | Jan 1945 | British | Director | 2017-06-11 | CURRENT |
THIRD PARTY FORMATIONS LIMITED | Corporate Director | 2007-04-13 UNTIL 2014-05-07 | RESIGNED | ||
SGP CAPITAL INC | Corporate Director | 2017-06-01 UNTIL 2021-03-16 | RESIGNED | ||
THIRD PARTY COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-04-13 UNTIL 2014-05-02 | RESIGNED | ||
ACAL OFFSHORE SERVICES LIMITED | Corporate Secretary | 2014-05-07 UNTIL 2014-07-25 | RESIGNED | ||
MS CORINA VRTUA | Sep 1987 | Romanian | Director | 2014-07-25 UNTIL 2014-12-01 | RESIGNED |
MR RICHARD PETER JOBLING | Nov 1968 | British | Director | 2010-08-20 UNTIL 2014-05-02 | RESIGNED |
MISS SAMANTHA GIACOMELLO | Mar 1972 | British | Director | 2014-12-01 UNTIL 2021-07-01 | RESIGNED |
MR RADUCU GEGEA | Sep 1970 | Romanian | Director | 2014-07-25 UNTIL 2014-12-01 | RESIGNED |
MR AHMED AL ZAITER | Jan 1964 | British | Director | 2014-05-02 UNTIL 2014-07-25 | RESIGNED |
MR AHMED AL ZAITER | Jan 1964 | British | Director | 2014-12-01 UNTIL 2014-12-01 | RESIGNED |
MR AHMED AL ZAITER | Jan 1964 | British | Director | 2015-07-01 UNTIL 2023-01-19 | RESIGNED |
MS CORINA VRTUA | Secretary | 2014-07-25 UNTIL 2014-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Samantha Giacomello | 2016-04-06 | 3/1972 | Stockton-On-Tees |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Ahmed Al Zaiter | 2016-04-06 | 1/1964 | Stockton-On-Tees |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SGP_CORPMANAGEMENT_LTD_31_Dec_2021_companies_house_set_of_accounts.html | 2022-01-08 | 31-12-2021 | |
SGP_CORPMANAGEMENT_LTD_31_Dec_2020_companies_house_set_of_accounts.html | 2022-01-08 | 31-12-2020 | |
SGP_CORPMANAGEMENT_LTD_31_Dec_2019_companies_house_set_of_accounts.html | 2020-12-22 | 31-12-2019 | |
SGP CORPORATE MANAGEMENT LIMITED | 2019-09-26 | 31-12-2018 | £10 Cash £100,104 equity |
SGP CORPORATE MANAGEMENT LIMITED | 2018-10-02 | 31-12-2017 | £100 Cash £102,618 equity |
Abbreviated Company Accounts - SOVEREIGN GLOBAL MANAGEMENT LTD | 2016-12-13 | 31-12-2015 | £9,122 Cash £10,110 equity |
Dormant Company Accounts - SOVEREIGN GLOBAL MANAGEMENT LTD | 2016-03-01 | 30-04-2015 | £1 Cash £1 equity |
Dormant Company Accounts - EMPLOYERS4LAWYERS LIMITED | 2015-01-13 | 30-04-2014 | £1 Cash £1 equity |