S.G. CONSULTING (SOUTH EAST) LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 7PW

Company number 05302990
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 62-64 NEW ROAD, BASINGSTOKE, RG21 7PW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Director's details changed for Nicola Ann Allcock on 1 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of S.G. CONSULTING (SOUTH EAST) LIMITED are www.sgconsultingsoutheast.co.uk, and www.s-g-consulting-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bramley (Hants) Rail Station is 4.7 miles; to Hook Rail Station is 5.4 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S G Consulting South East Limited is a Private Limited Company. The company registration number is 05302990. S G Consulting South East Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of S G Consulting South East Limited is 62 64 New Road Basingstoke Rg21 7pw. . ALLCOCK, Nicola Ann is a Secretary of the company. ALLCOCK, Nicola Ann is a Director of the company. ALLCOCK, Stuart Graham is a Director of the company. CALLAND, James Oliver is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ALLCOCK, Nicola Ann
Appointed Date: 02 December 2004
Director
ALLCOCK, Nicola Ann
Appointed Date: 02 December 2004
49 years old
Director
ALLCOCK, Stuart Graham
Appointed Date: 02 December 2004
54 years old
Director
CALLAND, James Oliver
Appointed Date: 18 August 2016
37 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004

Persons With Significant Control

Mr Stuart Graham Allcock
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

S.G. CONSULTING (SOUTH EAST) LIMITED Events

02 Feb 2017
Confirmation statement made on 2 December 2016 with updates
02 Feb 2017
Director's details changed for Nicola Ann Allcock on 1 December 2016
07 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2016
Change of share class name or designation
01 Oct 2016
Particulars of variation of rights attached to shares
...
... and 29 more events
22 Dec 2005
Return made up to 02/12/05; full list of members
13 Jan 2005
Resolutions
  • RES13 ‐ Conversion 08/11/04
13 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2004
Secretary resigned
02 Dec 2004
Incorporation

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