SG WORLD LIMITED
ARNOLD HAASE HOUSE, DUCHY ROAD, CREWE CW1 6ND- Active
- Private Limited Company
- Company No. 03451910
- Last Updated: 01 Mar 2024
Company Profile
SG WORLD LIMITED was incorporated on Monday, October 20, 1997 as a Private Limited Company with registered address in CREWE. SG WORLD LIMITED has the status: Active and it's listed in the following category: Manufacture of paper stationery. This Private Limited Company has been operating for 27 years 4 months and 4 days.
| Name | SG WORLD LIMITED |
|---|---|
| Company number | 03451910 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARNOLD HAASE HOUSE DUCHY ROAD CREWE CW1 6ND |
|---|---|
| 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 |
|---|---|
| Mr Tom Mulvaney Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
significant influence or control
|
| Mr Douglas Hayes Kinsman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2023
significant influence or control
|
| Mr Mark Paul Haase Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 26 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 23 |
Previous Names
| Name | Change Date |
|---|---|
| SG WORLD LIMITED | 20 Oct 1997 |
| SAFEGUARD SYSTEMS EUROPE LIMITED | 03 Apr 2006 |