SGM GROUP LIMITED
THE COUNTING HOUSE WATLING LANE, THAXTED, DUNMOW CM6 2QY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09861475
- Last Updated: 01 Oct 2021
Company Profile
SGM GROUP LIMITED was incorporated on Friday, November 6, 2015 as a Private Limited Company with registered address in DUNMOW. SGM GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 10 months and 14 days.
| Name | SGM GROUP LIMITED |
|---|---|
| Company number | 09861475 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COUNTING HOUSE WATLING LANE THAXTED DUNMOW CM6 2QY |
|---|---|
| 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 |
|---|---|
| Mr Sergio Ricardo Da Silva Duarte Nationality: Portuguese |
Dates: Friday, May 22, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Stephane Andre Haesaert Nationality: Belgian |
Dates: Friday, July 12, 2019 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
|
| Sergio Ricardo Da Silva Duarte Nationality: Portuguese |
Dates: Wednesday, January 4, 2017 - Friday, July 12, 2019
ownership of shares 75 to 100 percent
|
| Sebastien Georges Andre Beaujean Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, January 4, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1116 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SGM GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SGM GROUP LIMITED | 06 Nov 2015 |