SGG MANUFACTURING LIMITED
DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS SL9 9QL- Active
- Private Limited Company
- Company No. 04998505
- Last Updated: 01 Mar 2024
Company Profile
SGG MANUFACTURING LIMITED was incorporated on Thursday, December 18, 2003 as a Private Limited Company with registered address in GERRARDS CROSS. SGG MANUFACTURING LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 21 years 2 months and 7 days.
| Name | SGG MANUFACTURING LIMITED |
|---|---|
| Company number | 04998505 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DENMARK HOUSE 143 HIGH STREET CHALFONT ST. PETER GERRARDS CROSS SL9 9QL |
|---|---|
| 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 |
|---|---|
| Uk Doors Online Limited 143 High Street, Chalfont St. Peter, SL9 9QL |
Dates: Friday, April 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Hudson Nationality: British |
Dates: Saturday, October 1, 2016 - Friday, April 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Nurse Nationality: British |
Dates: Saturday, October 1, 2016 - Friday, April 14, 2023
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 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SGG MANUFACTURING LIMITED | 18 Dec 2003 |
| SOUTHERN GRILLE AND GATE LIMITED | 28 Jan 2022 |