SGM WINDOWS MANUFACTURING LIMITED
UNIT 1 HONYWOOD SQUARE, HONYWOOD ROAD, BASILDON SS14 3HT- Active
- Private Limited Company
- Company No. 05035758
- Last Updated: 01 Mar 2024
Company Profile
SGM WINDOWS MANUFACTURING LIMITED was incorporated on Thursday, February 5, 2004 as a Private Limited Company with registered address in BASILDON. SGM WINDOWS MANUFACTURING LIMITED has the status: Active and it's listed in the following category: Manufacture of builders ware of plastic. This Private Limited Company has been operating for 21 years and 18 days.
| Name | SGM WINDOWS MANUFACTURING LIMITED |
|---|---|
| Company number | 05035758 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 HONYWOOD SQUARE HONYWOOD ROAD BASILDON SS14 3HT |
|---|---|
| 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 Anthony Sinclair Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Stuart George Bull Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Gavin Mark Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SGM WINDOWS MANUFACTURING LIMITED | 05 Feb 2004 |
| STORMGLAZE MANUFACTURE LIMITED | 26 Jul 2004 |
| S.G.M. WINDOWS LIMITED | 25 Apr 2005 |