S G H EQUIPMENT LIMITED

68 HIGH STREET, TARPORLEY  CW6 0AT
  • Active
  • Private Limited Company
  • Company No. 05615856
  • Last Updated: 01 Mar 2024

Company Profile

S G H EQUIPMENT LIMITED was incorporated on Tuesday, November 8, 2005 as a Private Limited Company with registered address in TARPORLEY. S G H EQUIPMENT LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 19 years.

Name S G H EQUIPMENT LIMITED
Company number 05615856
Company type Private Limited Company
Incorporation date 08 Nov 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 68 HIGH STREET
TARPORLEY
CW6 0AT
Country Of Origin UNITED KINGDOM

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 Stuart George Henderson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Susan Elizabeth Henderson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 06 December 2016
Last confirmation statement dated 08 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
S G H EQUIPMENT LIMITED 08 Nov 2005