SGN FIRE & SECURITY LIMITED
BASILDON SGN FIRE LIMITED S.G.N LIMITED

Hellopages » Essex » Basildon » SS15 6SD

Company number 02414969
Status Active
Incorporation Date 18 August 1989
Company Type Private Limited Company
Address 29 HORNSBY SQUARE, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SGN FIRE & SECURITY LIMITED are www.sgnfiresecurity.co.uk, and www.sgn-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four 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 Fire Security Limited is a Private Limited Company. The company registration number is 02414969. Sgn Fire Security Limited has been working since 18 August 1989. The present status of the company is Active. The registered address of Sgn Fire Security Limited is 29 Hornsby Square Southfields Business Park Basildon Essex Ss15 6sd. The company`s financial liabilities are £5.94k. It is £2.31k against last year. The cash in hand is £0.2k. It is £-2.45k against last year. And the total assets are £154.38k, which is £30.79k against last year. BULLEN, Wendy Jane is a Director of the company. HOWORTH, Roger Victor is a Director of the company. Secretary FINCH, Christine Anne has been resigned. Secretary FINCH, Jamie Paul has been resigned. Secretary HOWORTH, Roger Victor has been resigned. Director FINCH, Christine Anne has been resigned. Director FINCH, Jamie Paul has been resigned. Director HOWORTH, Margaret Rose has been resigned. Director YATES, Paul William has been resigned. The company operates in "Other service activities n.e.c.".


sgn fire & security Key Finiance

LIABILITIES £5.94k
+63%
CASH £0.2k
-93%
TOTAL ASSETS £154.38k
+24%
All Financial Figures

Current Directors

Director
BULLEN, Wendy Jane
Appointed Date: 08 August 2014
54 years old
Director
HOWORTH, Roger Victor

80 years old

Resigned Directors

Secretary
FINCH, Christine Anne
Resigned: 01 June 2001
Secretary
FINCH, Jamie Paul
Resigned: 01 November 2007
Appointed Date: 01 June 2001
Secretary
HOWORTH, Roger Victor
Resigned: 28 May 2013
Appointed Date: 01 November 2007
Director
FINCH, Christine Anne
Resigned: 01 June 2001
71 years old
Director
FINCH, Jamie Paul
Resigned: 31 December 2007
Appointed Date: 01 June 2001
46 years old
Director
HOWORTH, Margaret Rose
Resigned: 08 August 2014
Appointed Date: 01 November 2007
81 years old
Director
YATES, Paul William
Resigned: 17 April 1998
57 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%
Mr Roger Victor Howorth
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SGN FIRE & SECURITY LIMITED Events

12 Mar 2017
Total exemption small company accounts made up to 31 May 2016
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 100
04 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 80 more events
08 Sep 1989
Wd 01/09/89 ad 23/08/89--------- £ si 98@1=98 £ ic 2/100
05 Sep 1989
Accounting reference date notified as 31/05
01 Sep 1989
Secretary resigned;new secretary appointed
01 Sep 1989
Director resigned;new director appointed
18 Aug 1989
Incorporation

SGN FIRE & SECURITY LIMITED Charges

17 June 1992
Mortgage debenture
Delivered: 22 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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