SGA SERVICES (UK) LIMITED
LONDON

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Company number 04352989
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address BUILDING 3, OFFICE 235 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 . The most likely internet sites of SGA SERVICES (UK) LIMITED are www.sgaservicesuk.co.uk, and www.sga-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Sga Services Uk Limited is a Private Limited Company. The company registration number is 04352989. Sga Services Uk Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Sga Services Uk Limited is Building 3 Office 235 North London Business Park Oakleigh Road South London N11 1gn. . PATEL, Shamip is a Secretary of the company. PATEL, Shamip is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BARNET, Glenn has been resigned. Director SCRIVEN, Allen James has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PATEL, Shamip
Appointed Date: 15 January 2002
Director
PATEL, Shamip
Appointed Date: 15 January 2002
53 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Director
BARNET, Glenn
Resigned: 06 May 2008
Appointed Date: 15 January 2002
60 years old
Director
SCRIVEN, Allen James
Resigned: 06 May 2008
Appointed Date: 15 January 2002
51 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002

Persons With Significant Control

Mr Shamip Petel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SGA SERVICES (UK) LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
23 Nov 2016
Total exemption full accounts made up to 30 April 2016
29 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
27 Jan 2016
Secretary's details changed for Shamip Patel on 1 January 2015
09 Nov 2015
Registered office address changed from 57 Brookside East Barnet Herts EN4 8TS to Building 3, Office 235 North London Business Park Oakleigh Road South London N11 1GN on 9 November 2015
...
... and 40 more events
25 Jan 2002
New director appointed
25 Jan 2002
New director appointed
25 Jan 2002
Director resigned
25 Jan 2002
Secretary resigned
15 Jan 2002
Incorporation

SGA SERVICES (UK) LIMITED Charges

11 June 2003
Debenture
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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