S G PLANT WALES LIMITED
DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA SA1 3HJ- Active
- Private Limited Company
- Company No. 09226662
- Last Updated: 01 Mar 2024
Company Profile
S G PLANT WALES LIMITED was incorporated on Friday, September 19, 2014 as a Private Limited Company with registered address in SWANSEA. S G PLANT WALES LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 1 month and 25 days.
| Name | S G PLANT WALES LIMITED |
|---|---|
| Company number | 09226662 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DRUSLYN HOUSE DE LA BECHE STREET SWANSEA SA1 3HJ |
|---|---|
| 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 |
|---|---|
| S & G Soils Limited St. Teilo Street, Pontarddulais, SA4 8RE |
Dates: Friday, July 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Salvatore Giannini Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Mr Gerry Lee Norris Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Friday, July 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gerry Lee Norris Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Friday, July 12, 2019
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 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| S G PLANT WALES LIMITED | 19 Sep 2014 |
| S & G SOILS (PROPERTIES) LIMITED | 21 Aug 2019 |