SG 55 LTD
SUITE 2, 42 HIGH STREET, SOHAM, ELY CB7 5HE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09176365
- Last Updated: 01 Oct 2022
Company Profile
SG 55 LTD was incorporated on Thursday, August 14, 2014 as a Private Limited Company with registered address in ELY. SG 55 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 15 days.
| Name | SG 55 LTD |
|---|---|
| Company number | 09176365 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2, 42 HIGH STREET SOHAM ELY CB7 5HE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Brett Geoffry Pinnington Nationality: Australian |
Dates: Wednesday, October 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Joshua Marc Sumner-Stagg Nationality: British |
Dates: Tuesday, July 7, 2020 - Thursday, January 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Daniel Eamon Flynn Nationality: British |
Dates: Tuesday, December 17, 2019 - Tuesday, July 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Finatex Ltd Mabgate, LS9 7DR |
Dates: Friday, December 16, 2016 - Tuesday, December 17, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1217 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
No mortgages have been registered against SG 55 LTD.
Previous Names
| Name | Change Date |
|---|---|
| SG 55 LTD | 14 Aug 2014 |
| SERVICE GLOBAL 52 LTD | 14 Aug 2015 |