SGN COMPLIANCE LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 6SD

Company number 08704953
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address 29 HORNSBY SQUARE, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Scott Holding as a director on 10 February 2017; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of SGN COMPLIANCE LIMITED are www.sgncompliance.co.uk, and www.sgn-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Basildon Rail Station is 2.4 miles; to Billericay Rail Station is 3.7 miles; to Brentwood Rail Station is 5.1 miles; to Grays Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sgn Compliance Limited is a Private Limited Company. The company registration number is 08704953. Sgn Compliance Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Sgn Compliance Limited is 29 Hornsby Square Southfields Business Park Basildon Essex Ss15 6sd. . BULLEN, Wendy Jane is a Director of the company. HOLDING, Scott is a Director of the company. Director HOWORTH, Roger Victor has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BULLEN, Wendy Jane
Appointed Date: 30 June 2014
54 years old
Director
HOLDING, Scott
Appointed Date: 10 February 2017
45 years old

Resigned Directors

Director
HOWORTH, Roger Victor
Resigned: 30 June 2014
Appointed Date: 25 September 2013
80 years old

Persons With Significant Control

Mrs Wendy Jane Bullen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SGN COMPLIANCE LIMITED Events

17 Feb 2017
Appointment of Mr Scott Holding as a director on 10 February 2017
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 29 February 2016
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 2 more events
24 Jul 2014
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a Second filing of the AP01 registered on 30/06/2014 for Wendy Jane Bullen
  • ANNOTATION Clarification This document is a Second filing of the AP01 registered on 30/06/2014 for Wendy Jane Bullen
16 Jul 2014
Termination of appointment of Roger Victor Howorth as a director on 30 June 2014
30 Jun 2014
Appointment of Mrs Wendy Jane Bullen as a director on 30 June 2014
  • ANNOTATION Clarification a Second filed AP01 is registered on 24/07/2014
  • ANNOTATION Clarification a Second filed AP01 is registered on 24/07/2014
10 Mar 2014
Registered office address changed from , C/O Care of: P Bullen, 33 Saffron Court, Southfields Business Park, Basildon, Essex, SS15 6SS, England to 29 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD on 10 March 2014
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25
  • GBP 100

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