SGN FUTURES (H100) LIMITED - HORLEY


Company Profile Company Filings

Overview

SGN FUTURES (H100) LIMITED is a Private Limited Company from HORLEY ENGLAND and has the status: Active.
SGN FUTURES (H100) LIMITED was incorporated 3 years ago on 25/03/2021 and has the registered number: 13292114. The accounts status is SMALL and accounts are next due on 31/12/2024.

SGN FUTURES (H100) LIMITED - HORLEY

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ST. LAWRENCE HOUSE
HORLEY
RH6 9HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILD May 1965 British Director 2022-09-29 CURRENT
STEWART JOHN MCEWEN Oct 1961 British Director 2022-09-01 CURRENT
MR ANTONY MICHAEL GREEN Aug 1970 British Director 2023-08-20 CURRENT
MR PAUL CASTELL Secretary 2023-06-30 CURRENT
MR CHRISTOPHER GORDON PARK Feb 1981 British Director 2021-08-02 UNTIL 2022-12-22 RESIGNED
MR ANGUS MCINTOSH Mar 1978 British Director 2021-03-25 UNTIL 2022-12-22 RESIGNED
DAVID IAN HANDLEY Sep 1974 British Director 2021-08-02 UNTIL 2022-12-22 RESIGNED
MS NICOLA ANNE GRAHAM-SHAND Aug 1983 British Director 2021-08-02 UNTIL 2022-12-22 RESIGNED
MR JEREMY DEVENEY May 1976 British Director 2022-01-25 UNTIL 2022-12-22 RESIGNED
MR DAVID DENNIFF Feb 1964 British Director 2021-08-02 UNTIL 2022-12-22 RESIGNED
MR PAUL ANDREW CASTELL Nov 1981 British Director 2021-12-01 UNTIL 2022-12-22 RESIGNED
MRS SHARMILA VIRGINIA SYLVESTER Secretary 2022-03-22 UNTIL 2023-06-30 RESIGNED
MR. CHRISTOPHER FINDLAY MORGAN Secretary 2021-08-12 UNTIL 2022-03-18 RESIGNED
SIMON DAVID REILLY Aug 1976 British Director 2022-09-29 UNTIL 2023-07-31 RESIGNED
MR JEREMY ROBINSON Jul 1982 British Director 2021-08-02 UNTIL 2022-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sgn Futures Limited 2021-03-25 Horley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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