SGD ENTERPRISES LTD
WINSOR AND NEWTON BUILDING, WHITEFRIARS AVENUE, HARROW HA3 5RN- Active
- Private Limited Company
- Company No. 12441637
- Last Updated: 01 Mar 2024
Company Profile
SGD ENTERPRISES LTD was incorporated on Tuesday, February 4, 2020 as a Private Limited Company with registered address in HARROW. SGD ENTERPRISES LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 4 years 9 months and 9 days.
| Name | SGD ENTERPRISES LTD |
|---|---|
| Company number | 12441637 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINSOR AND NEWTON BUILDING WHITEFRIARS AVENUE HARROW HA3 5RN |
|---|---|
| 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 Mccrum Hugh Nationality: Irish |
Dates: Wednesday, August 30, 2023 - Wednesday, September 6, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Hugh Mccrum Nationality: Irish |
Dates: Wednesday, August 30, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr Danish Javed Nationality: British |
Dates: Tuesday, March 1, 2022 - Friday, August 25, 2023
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Muhammad Mateen Sardar Nationality: English |
Dates: Tuesday, February 4, 2020 - Friday, August 25, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2023, (-349 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 04 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SGD ENTERPRISES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SGD ENTERPRISES LTD | 04 Feb 2020 |
| ASHRAF MOTORS LTD | 29 Aug 2023 |