SGS BUILDING SOLUTIONS LTD

UNIT 13 RODING HOUSE, 2 CAMBRIDGE ROAD, BARKING  IG11 8NL
  • Active
  • Private Limited Company
  • Company No. 11277844
  • Last Updated: 01 Mar 2024

Company Profile

SGS BUILDING SOLUTIONS LTD was incorporated on Tuesday, March 27, 2018 as a Private Limited Company with registered address in BARKING. SGS BUILDING SOLUTIONS LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 6 years 7 months and 15 days.

Name SGS BUILDING SOLUTIONS LTD
Company number 11277844
Company type Private Limited Company
Incorporation date 27 Mar 2018
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 13 RODING HOUSE
2 CAMBRIDGE ROAD
BARKING
IG11 8NL
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
Mrs Alena Stsepanenka Nationality: Belarusian Dates: Friday, July 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Sigitas Timofejevas Nationality: Lithuanian Dates: Monday, April 1, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Aliaksandr Stsepanenka Nationality: Belarusian Dates: Tuesday, March 27, 2018 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 April 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SGS BUILDING SOLUTIONS LTD.

Previous Names

Name Change Date
SGS BUILDING SOLUTIONS LTD 27 Mar 2018