Company number 06852545
Status Active
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address 69 GREAT HAMPTON ST, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Mr. Pierre Honnef on 3 January 2017; Director's details changed for Ms. Nicole Floegel on 3 January 2017. The most likely internet sites of SG-TEX LIMITED are www.sgtex.co.uk, and www.sg-tex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Sg Tex Limited is a Private Limited Company.
The company registration number is 06852545. Sg Tex Limited has been working since 19 March 2009.
The present status of the company is Active. The registered address of Sg Tex Limited is 69 Great Hampton St Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. FLOEGEL, Nicole is a Director of the company. HONNEF, Pierre is a Director of the company. Director FLOEGEL, Nicole has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 19 March 2009
Resigned Directors
Director
FLOEGEL, Nicole
Resigned: 01 January 2011
Appointed Date: 19 March 2009
47 years old
Persons With Significant Control
Ms. Nicole Floegel
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Pierre Honnef
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SG-TEX LIMITED Events
22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
03 Jan 2017
Director's details changed for Mr. Pierre Honnef on 3 January 2017
03 Jan 2017
Director's details changed for Ms. Nicole Floegel on 3 January 2017
07 Sep 2016
Micro company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
...
... and 11 more events
28 Jan 2011
Termination of appointment of Nicole Floegel as a director
28 Sep 2010
Total exemption small company accounts made up to 31 December 2009
22 Mar 2010
Annual return made up to 19 March 2010 with full list of shareholders
23 Mar 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
19 Mar 2009
Incorporation