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SGN LIMITED - 3c Twyford Court, High Street, Dunmow, CM6 1AE, United Kingdom
Company Information
- Company registration number
- 10422514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3c Twyford Court
- High Street
- Dunmow
- CM6 1AE
- England 3c Twyford Court, High Street, Dunmow, CM6 1AE, England UK
Management
- Managing Directors
- COURTNEY, Paul
- PEACOCK, Graham Frederick
- TOBBELL, Susan Margaret
- COPLAND, Matthew Simon
- Company secretaries
- COPLAND, Matthew Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-12
- Age Of Company 2016-10-12 7 years
- SIC/NACE
- 47190
Ownership
- Shareholders
- MR MATTHEW COPLAND (10.46%)
- MR GRAHAM PEACOCK (39.53%)
- MS SUSAN TOBBELL (39.53%)
- MR PAUL COURTNEY (10.46%)
- Beneficial Owners
- Mr Graham Frederick Peacock
- Mrs Susan Margaret Tobbell
Jurisdiction Particularities
- Company Name (english)
- SGN Limited
- Additional Status Details
- Active
- VAT Number
- GB258041119
- Filing of Accounts
- Due Date: 2024-12-26
- Last Date: 2023-03-26
✓
- Annual Return
- Due Date: 2025-01-21
- Last Date: 2024-01-07
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SGN LIMITED Company Description
- SGN LIMITED is a ltd registered in United Kingdom with the Company reg no 10422514. Its current trading status is "live". It was registered 2016-10-12. It has declared SIC or NACE codes as "47190". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 3C Twyford Court .
Get SGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sgn Limited - 3c Twyford Court, High Street, Dunmow, CM6 1AE, United Kingdom
- 2016-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SGN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10422514#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10422514#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10422514#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-19) - CH01
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confirmation-statement-with-no-updates (2024-01-08) - CS01
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resolution (2024-04-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2024-04-04) - SH02
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memorandum-articles (2024-04-04) - MA
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-01) - MR01
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mortgage-satisfy-charge-full (2023-05-26) - MR04
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change-to-a-person-with-significant-control (2023-09-21) - PSC04
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change-person-director-company-with-change-date (2023-09-21) - CH01
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change-account-reference-date-company-previous-shortened (2023-10-12) - AA01
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accounts-with-accounts-type-group (2023-10-25) - AA
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
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confirmation-statement-with-updates (2022-01-07) - CS01
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accounts-with-accounts-type-group (2022-09-28) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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mortgage-satisfy-charge-full (2021-03-02) - MR04
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accounts-with-accounts-type-group (2021-09-30) - AA
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-12) - PSC04
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confirmation-statement-with-updates (2020-02-10) - CS01
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change-person-director-company-with-change-date (2020-05-12) - CH01
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accounts-with-accounts-type-group (2020-10-02) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-02) - AA
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capital-allotment-shares (2019-06-07) - SH01
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resolution (2019-04-11) - RESOLUTIONS
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confirmation-statement-with-updates (2019-02-08) - CS01
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keyboard_arrow_right 2018
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termination-director-company (2018-10-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-01) - MR01
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memorandum-articles (2018-10-25) - MA
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resolution (2018-10-25) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-10-24) - SH10
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resolution (2018-11-27) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-10-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-12) - TM02
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-09) - MR01
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confirmation-statement-with-updates (2018-02-21) - CS01
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change-account-reference-date-company-current-extended (2018-01-09) - AA01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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capital-allotment-shares (2018-11-29) - SH01
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accounts-with-accounts-type-full (2018-07-10) - AA
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resolution (2018-11-15) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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change-account-reference-date-company-current-shortened (2017-02-07) - AA01
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capital-alter-shares-subdivision (2017-03-23) - SH02
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capital-variation-of-rights-attached-to-shares (2017-03-20) - SH10
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capital-name-of-class-of-shares (2017-03-20) - SH08
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resolution (2017-03-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-02-07) - AP03
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capital-allotment-shares (2017-03-23) - SH01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-03) - AD01
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incorporation-company (2016-10-12) - NEWINC
