SGB SOLUTIONS LTD
KENT

Hellopages » Greater London » Bexley » DA16 2ES

Company number 04509157
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address 63 MAXWELL ROAD, WELLING, KENT, DA16 2ES
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SGB SOLUTIONS LTD are www.sgbsolutions.co.uk, and www.sgb-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bickley Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 5.6 miles; to Barking Rail Station is 5.6 miles; to Blackhorse Road Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sgb Solutions Ltd is a Private Limited Company. The company registration number is 04509157. Sgb Solutions Ltd has been working since 12 August 2002. The present status of the company is Active. The registered address of Sgb Solutions Ltd is 63 Maxwell Road Welling Kent Da16 2es. . BEARMAN, Jill is a Director of the company. BEARMAN, Steven Geoffrey is a Director of the company. Secretary EASTHORPE, Karl has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
BEARMAN, Jill
Appointed Date: 07 August 2008
67 years old
Director
BEARMAN, Steven Geoffrey
Appointed Date: 16 August 2002
71 years old

Resigned Directors

Secretary
EASTHORPE, Karl
Resigned: 04 September 2012
Appointed Date: 16 August 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 August 2002
Appointed Date: 12 August 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 August 2002
Appointed Date: 12 August 2002

Persons With Significant Control

Mr Steven Geoffrey Bearman
Notified on: 12 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SGB SOLUTIONS LTD Events

09 Mar 2017
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 12 August 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
18 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
02 Sep 2002
New director appointed
30 Aug 2002
Registered office changed on 30/08/02 from: 173 mill street, east malling west malling kent ME19 6BW
15 Aug 2002
Secretary resigned
15 Aug 2002
Director resigned
12 Aug 2002
Incorporation

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