SG TECHNOLOGIES GROUP LIMITED

Profile SG TECHNOLOGIES GROUP LIMITED

Actual on 01.08.2021
Company name
SG TECHNOLOGIES GROUP LIMITED
copy
copied
Company number
07866954
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 01 December 2011
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 24 November 2021 due by Wednesday, 08 December 2021

Last statement dated Tuesday, 24 November 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
copy
copied
Registered office address
85 FERRY LANE, ESSEX, RAINHAM, RM13 9YH
copy
copied

PSC and Officers SG TECHNOLOGIES GROUP LIMITED

Officers

(as of 20.09.2020)

HUTCHEON, Stuart Andrew
Status: Active
Appointed on: Monday, 08 October 2012
Correspondence address: 85 Ferry Lane, Rainham, Essex, RM13 9YH
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Sales Director
Country of residence: England
LOWE, Nicola Joan
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: 85 Ferry Lane, Rainham, Essex, RM13 9YH
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ROBINSON, Timothy George
Status: Active
Appointed on: Friday, 21 February 2014
Correspondence address: 85 Ferry Lane, Rainham, Essex, RM13 9YH
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Operation Director
Country of residence: England
SWIFT, Jonathan Clark
Status: Active
Appointed on: Thursday, 07 February 2013
Correspondence address: 85 Ferry Lane, Rainham, England, Essex, RM13 9YH
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Engineer
Country of residence: England
TAYLOR, John Stephen
Status: Active
Appointed on: Monday, 08 October 2012
Correspondence address: 85 Ferry Lane, Rainham, Essex, RM13 9YH
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: England
WILLIAMS, Stephen Thomas Quentin
Status: Active
Appointed on: Monday, 08 October 2012
Correspondence address: 85 Ferry Lane, Rainham, Essex, RM13 9YH
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
Country of residence: England
MABBOTT, Brian James
Status: Not active
Appointed on: Monday, 22 October 2012
Resigned on: Friday, 06 July 2018
Correspondence address: 85 Ferry Lane, Rainham, England, Essex, RM13 9YH
Role: Secretary
JONES, Neil Alan
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Monday, 08 October 2012
Correspondence address: Commerce House Ridings Park, Eastern Way, Cannock, United Kingdom, WS11 7FJ
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Solicitor
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr John Stephen Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 85 Rainham, Essex
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent