S G S ENGINEERING (UK) LTD
291 UPPER RICHMOND ROAD, LONDON SW15 6NP- Active
- Private Limited Company
- Company No. 05484978
- Last Updated: 16 Apr 2024
Company Profile
S G S ENGINEERING (UK) LTD was incorporated on Monday, June 20, 2005 as a Private Limited Company with registered address in LONDON. S G S ENGINEERING (UK) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 4 months and 22 days.
| Name | S G S ENGINEERING (UK) LTD |
|---|---|
| Company number | 05484978 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
291 UPPER RICHMOND ROAD LONDON SW15 6NP |
|---|---|
| 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 |
|---|---|
| Sgs Tool Group Limited Belmore Way, DE21 7AZ |
Dates: Monday, February 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew William Robert Wyatt Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 3, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 July 2024 |
| Last confirmation statement dated | 20 June 2023 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 9 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| S G S ENGINEERING (UK) LTD | 20 Jun 2005 |