Company number 08615753
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address HAGLEY HOUSE 95 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8LA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 78200 - Temporary employment agency activities, 80100 - Private security activities, 81210 - General cleaning of buildings
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Satisfaction of charge 086157530002 in full; Termination of appointment of Davinder Kaur Rana as a director on 18 August 2016; Registration of charge 086157530003, created on 20 February 2017. The most likely internet sites of SGFM LIMITED are www.sgfm.co.uk, and www.sgfm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Sgfm Limited is a Private Limited Company.
The company registration number is 08615753. Sgfm Limited has been working since 18 July 2013.
The present status of the company is Active. The registered address of Sgfm Limited is Hagley House 95 Hagley Road Edgbaston Birmingham B16 8la. . TAJ, Nasir is a Director of the company. Director RANA, Davinder Kaur has been resigned. Director TAJ, Nasir has been resigned. The company operates in "Other information technology service activities".
Current Directors
Director
TAJ, Nasir
Appointed Date: 01 October 2016
43 years old
Resigned Directors
Director
TAJ, Nasir
Resigned: 31 October 2013
Appointed Date: 18 July 2013
43 years old
Persons With Significant Control
Miss Davinder Kaur Rana
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SGFM LIMITED Events
14 Mar 2017
Satisfaction of charge 086157530002 in full
02 Mar 2017
Termination of appointment of Davinder Kaur Rana as a director on 18 August 2016
20 Feb 2017
Registration of charge 086157530003, created on 20 February 2017
09 Feb 2017
Satisfaction of charge 086157530001 in full
31 Jan 2017
Total exemption small company accounts made up to 30 June 2016
...
... and 9 more events
11 Dec 2013
Registered office address changed from 1464 Pershore Road Birmingham Birmingham West Midlands B30 2NT United Kingdom on 11 December 2013
31 Oct 2013
Appointment of Ms Davinder Kaur Rana as a director
31 Oct 2013
Termination of appointment of Nasir Taj as a director
13 Aug 2013
Company name changed (sg) the services group LIMITED\certificate issued on 13/08/13
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RES15 ‐
Change company name resolution on 2013-08-12
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NM01 ‐
Change of name by resolution
18 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
20 February 2017
Charge code 0861 5753 0003
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: By way of first legal mortgage, all land (as defined below)…
9 August 2016
Charge code 0861 5753 0002
Delivered: 9 August 2016
Status: Satisfied
on 14 March 2017
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
8 December 2014
Charge code 0861 5753 0001
Delivered: 8 December 2014
Status: Satisfied
on 9 February 2017
Persons entitled: Skipton Business Finance LTD
Description: 'I. All freehold or leasehold property of the company with…