SG (CHESHIRE) LIMITED
SENNA GREEN FARM SENNA LANE, ANTROBUS, NORTHWICH CW9 6BE- Active
- Private Limited Company
- Company No. 03694435
- Last Updated: 01 Mar 2024
Company Profile
SG (CHESHIRE) LIMITED was incorporated on Tuesday, January 12, 1999 as a Private Limited Company with registered address in NORTHWICH. SG (CHESHIRE) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 9 months and 13 days.
| Name | SG (CHESHIRE) LIMITED |
|---|---|
| Company number | 03694435 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SENNA GREEN FARM SENNA LANE ANTROBUS NORTHWICH CW9 6BE |
|---|---|
| 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 Robert Heath Garlick Nationality: English |
Dates: Thursday, January 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Exors Of Ian Frank Harrison Nationality: British |
Dates: Thursday, January 12, 2017 - Saturday, December 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rachel Louise Garlick Nationality: British |
Dates: Thursday, January 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (5 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SG (CHESHIRE) LIMITED | 12 Jan 1999 |
| M.R.I. (CHESHIRE) LIMITED | 14 Feb 2006 |
| HARRISONS (PROTEINS) LIMITED | 13 Jul 2011 |