SGN FIRE & SECURITY LIMITED
SUITE 4, 1ST FLOOR, HOWBURY HOUSE THAMES ROAD, CRAYFORD, DARTFORD DA1 4RQ- Active
- Private Limited Company
- Company No. 02414969
- Last Updated: 01 Mar 2024
Company Profile
SGN FIRE & SECURITY LIMITED was incorporated on Friday, August 18, 1989 as a Private Limited Company with registered address in DARTFORD. SGN FIRE & SECURITY LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 35 years 2 months and 27 days.
| Name | SGN FIRE & SECURITY LIMITED |
|---|---|
| Company number | 02414969 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4, 1ST FLOOR, HOWBURY HOUSE THAMES ROAD CRAYFORD DARTFORD DA1 4RQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Onyx Investment Holdings Limited Aldgate High Street, EC3N 1AL |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nancy Julie Cannell Nationality: British |
Dates: Tuesday, April 24, 2018 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Victor Howorth Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Wendy Jane Bullen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-259 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SGN FIRE & SECURITY LIMITED | 18 Aug 1989 |
| S.G.N LIMITED | 17 Jun 2005 |
| SGN FIRE LIMITED | 11 Aug 2014 |