SG CAPITAL LIMITED

Profile SG CAPITAL LIMITED

Actual on 01.12.2020
Company name
SG CAPITAL LIMITED
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Company number
07042215
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 October 2009
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Monday, 14 October 2019 due by Monday, 28 October 2019

Last statement dated Sunday, 14 October 2018

Annual returns

Overdue

Next annual return date due by Friday, 11 November 2016

Last annual return made up to Wednesday, 14 October 2015

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
KINGS LODGE, LONDON ROAD, KENT, WEST KINGSDOWN, TN15 6AR
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PSC and Officers SG CAPITAL LIMITED

Officers

(as of 20.09.2020)

GIBSON, Vanessa Jayne
Status: Active
Appointed on: Wednesday, 14 October 2009
Correspondence address: Kings Lodge London Road, West Kingsdown, England, Kent, TN15 6AR
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Futures Trader
Country of residence: United Kingdom
GIBSON, Stephen James
Status: Not active
Appointed on: Wednesday, 14 October 2009
Resigned on: Wednesday, 02 January 2019
Correspondence address: Kings Lodge London Road, West Kingsdown, England, Kent, TN15 6AR
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Futures Trader
Country of residence: United Kingdom
Person with significant control

(as of 01.04.2021)

Mr. Stephen James Gibson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kings Lodge Sevenoaks, United Kingdom, Kent
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs. Vanessa Jayne Gibson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kings Lodge Sevenoaks, United Kingdom, Kent
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors