SGG DEVELOPMENTS LIMITED

Profile SGG DEVELOPMENTS LIMITED

Actual on 01.07.2021
Company name
SGG DEVELOPMENTS LIMITED
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Company number
04570874
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 October 2002
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 23 October 2021 due by Saturday, 06 November 2021

Last statement dated Friday, 23 October 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
1 BRYN RHEDYN, LLANELLTYD, GWYNEDD, DOLGELLAU, LL40 2SU
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PSC and Officers SGG DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

LEWIS, Geraint
Status: Active
Appointed on: Wednesday, 23 October 2002
Correspondence address: Bryn Rhedyn, Llanelltyd, Dolgellau, Gwynedd, LL40 2SU
Nationality: Welsh
Role: Secretary
Occupation: Company Director
LEWIS, Geraint
Status: Active
Appointed on: Wednesday, 23 October 2002
Correspondence address: Bryn Rhedyn, Llanelltyd, Dolgellau, Gwynedd, LL40 2SU
Nationality: Welsh
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: Wales
SINGH, Gian
Status: Not active
Appointed on: Wednesday, 23 October 2002
Resigned on: Friday, 01 January 2016
Correspondence address: G S V Central Stores, Neptune Road, Tywyn, Gwynedd, LL36 9BP
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Shop Keeper
Country of residence: United Kingdom
SUND, Sukhvinder Singh
Status: Not active
Appointed on: Wednesday, 23 October 2002
Resigned on: Friday, 01 January 2016
Correspondence address: The Paddock, 70 Faenol Isaf, Tywyn, Gwynedd, LL36 0DW
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Partner
Country of residence: Wales
AVIS, Christine Susan
Status: Not active
Appointed on: Wednesday, 23 October 2002
Resigned on: Wednesday, 23 October 2002
Correspondence address: 9 Abbey Square, Chester, CH1 2HU
Nationality: British
Date of birth: May 1964
Role: Nominee Director
Country of residence: United Kingdom
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Status: Not active
Appointed on: Wednesday, 23 October 2002
Resigned on: Wednesday, 23 October 2002
Correspondence address: 9 Abbey Square, Chester, Cheshire, CH1 2HU
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Geraint Lewis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Dolgellau, Gwynedd
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent