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 |
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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 |
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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 |
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SGS BUILDING SOLUTIONS LTD | 27 Mar 2018 |