S.G.ELECTRICS LIMITED
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 7BZ

Company number 02480011
Status Active
Incorporation Date 12 March 1990
Company Type Private Limited Company
Address 1 TOWN QUAY WHARF, ABBEY ROAD, BARKING, ESSEX, IG11 7BZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of S.G.ELECTRICS LIMITED are www.sgelectrics.co.uk, and www.s-g-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Bethnal Green Rail Station is 5.8 miles; to Blackhorse Road Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S G Electrics Limited is a Private Limited Company. The company registration number is 02480011. S G Electrics Limited has been working since 12 March 1990. The present status of the company is Active. The registered address of S G Electrics Limited is 1 Town Quay Wharf Abbey Road Barking Essex Ig11 7bz. . SALMON, Jan is a Secretary of the company. GALER, Stephen Charles is a Director of the company. Secretary SALMON, Jan has been resigned. Secretary RAPID BUSINESS SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SALMON, Jan
Appointed Date: 05 March 2008

Director

Resigned Directors

Secretary
SALMON, Jan
Resigned: 21 December 1994

Secretary
RAPID BUSINESS SERVICES LIMITED
Resigned: 05 March 2008
Appointed Date: 21 December 1994

Persons With Significant Control

Ms Janice Gladys Salmon
Notified on: 1 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Charles Galer
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S.G.ELECTRICS LIMITED Events

23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 29 February 2016
11 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

06 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100

...
... and 68 more events
28 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Jun 1990
Accounting reference date notified as 31/08

12 Jun 1990
Registered office changed on 12/06/90 from: 4 bishops avenue northwood middx. HA6 3DG

12 Jun 1990
Secretary resigned;director resigned

12 Mar 1990
Incorporation

S.G.ELECTRICS LIMITED Charges

8 August 1997
Debenture
Delivered: 13 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…