S G S HEATING AND ELECTRICAL LIMITED
19 NEW ZEALAND AVENUE, SALISBURY, WILTS SP2 7JX- Active
- Private Limited Company
- Company No. 03174152
- Last Updated: 01 Mar 2024
Company Profile
S G S HEATING AND ELECTRICAL LIMITED was incorporated on Monday, March 18, 1996 as a Private Limited Company with registered address in WILTS. S G S HEATING AND ELECTRICAL LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 28 years 7 months and 28 days.
| Name | S G S HEATING AND ELECTRICAL LIMITED |
|---|---|
| Company number | 03174152 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 NEW ZEALAND AVENUE SALISBURY WILTS SP2 7JX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Homeserve Membership Limited Cable Drive, WS2 7BN |
Dates: Tuesday, January 23, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sgs Group Holdings Ltd Mills Way, SP4 7SD |
Dates: Friday, June 26, 2020 - Tuesday, January 23, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael John Fone Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 26, 2020
ownership of shares 50 to 75 percent
|
| Mrs Sharon Fone Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 26, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| S G S HEATING AND ELECTRICAL LIMITED | 18 Mar 1996 |