SG AEROSPACE (UK) LIMITED
SUITE 4 33 OLDFIELD ROAD, BATH BA2 3NE- Active
- Private Limited Company
- Company No. 01059352
- Last Updated: 01 Mar 2024
Company Profile
SG AEROSPACE (UK) LIMITED was incorporated on Monday, June 26, 1972 as a Private Limited Company with registered address in BATH. SG AEROSPACE (UK) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 52 years 4 months and 17 days.
| Name | SG AEROSPACE (UK) LIMITED |
|---|---|
| Company number | 01059352 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4 33 OLDFIELD ROAD BATH BA2 3NE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Project Finance Limited 33 Oldfield Road, BA2 3NE |
Dates: Wednesday, January 30, 2019 - present
ownership of shares 75 to 100 percent
|
| Sitec Recruitment Limited 33 Oldfield Road, BA2 3NE |
Dates: Wednesday, April 6, 2016 - Wednesday, January 30, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SG AEROSPACE (UK) LIMITED | 26 Jun 1972 |
| HEBRON & MEDLOCK LIMITED | 14 Sep 2004 |
| HM SITEC LIMITED | 19 May 2006 |
| GED SITEC LIMITED | 29 Jun 2011 |
| SITEC ENGINEERING LIMITED | 26 Jul 2016 |
| SITEC PROFESSIONAL SERVICES LIMITED | 02 Jan 2019 |