Company number 05261829
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address MARLAND HOUSE, 13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2LW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SGP REFRIGERATION LIMITED are www.sgprefrigeration.co.uk, and www.sgp-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Sgp Refrigeration Limited is a Private Limited Company.
The company registration number is 05261829. Sgp Refrigeration Limited has been working since 18 October 2004.
The present status of the company is Active. The registered address of Sgp Refrigeration Limited is Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2lw. . GOULDING, Steven John is a Secretary of the company. GOULDING, Steven John is a Director of the company. PHILLIPS, Greg is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004
Persons With Significant Control
Mr Steven John Goulding
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Greg Phillips
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SGP REFRIGERATION LIMITED Events
17 Feb 2017
Total exemption small company accounts made up to 31 October 2016
09 Nov 2016
Confirmation statement made on 18 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
27 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
30 Oct 2004
Registered office changed on 30/10/04 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW
26 Oct 2004
Secretary resigned
26 Oct 2004
Director resigned
26 Oct 2004
Registered office changed on 26/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW
18 Oct 2004
Incorporation