S.G. ALUMINIUM (HOLDINGS) LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QJ

Company number 05755052
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address SETT END ROAD WEST, SHADSWORTH BUSINESS PARK, BLACKBURN, BB1 2QJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of company's objects; Resolutions RES13 ‐ Any provision of the company's memorandum of association which, by virtue of section 28 of the 2006 act are to be treated as provisions of the articles (including any objects of the company) be deleted. 07/10/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of S.G. ALUMINIUM (HOLDINGS) LIMITED are www.sgaluminiumholdings.co.uk, and www.s-g-aluminium-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. S G Aluminium Holdings Limited is a Private Limited Company. The company registration number is 05755052. S G Aluminium Holdings Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of S G Aluminium Holdings Limited is Sett End Road West Shadsworth Business Park Blackburn Bb1 2qj. . ASHURST, Linda Barbara is a Secretary of the company. ASHURST, Linda Barbara is a Director of the company. GEDDIS, David Malcolm is a Director of the company. HEATHCLIFF-CORE, Lord Nathan Jay is a Director of the company. RYAN, Timothy John is a Director of the company. TAYLOR, Peter Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOPKINSON, Mark has been resigned. Director SLINGER, Eric has been resigned. Director SMITH, Kenneth Frank has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ASHURST, Linda Barbara
Appointed Date: 24 March 2006
Director
ASHURST, Linda Barbara
Appointed Date: 24 March 2006
71 years old
Director
GEDDIS, David Malcolm
Appointed Date: 07 October 2016
77 years old
Director
HEATHCLIFF-CORE, Lord Nathan Jay
Appointed Date: 07 October 2016
61 years old
Director
RYAN, Timothy John
Appointed Date: 07 October 2016
55 years old
Director
TAYLOR, Peter Robert
Appointed Date: 24 March 2006
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2006
Appointed Date: 24 March 2006
Director
HOPKINSON, Mark
Resigned: 07 October 2016
Appointed Date: 21 June 2007
54 years old
Director
SLINGER, Eric
Resigned: 30 October 2012
Appointed Date: 24 March 2006
75 years old
Director
SMITH, Kenneth Frank
Resigned: 07 October 2016
Appointed Date: 24 March 2006
74 years old

Persons With Significant Control

Three Towers Group Limited
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more

S.G. ALUMINIUM (HOLDINGS) LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
08 Nov 2016
Statement of company's objects
08 Nov 2016
Resolutions
  • RES13 ‐ Any provision of the company's memorandum of association which, by virtue of section 28 of the 2006 act are to be treated as provisions of the articles (including any objects of the company) be deleted. 07/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016
Director's details changed for Mr Timothy John Ryan on 3 November 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
...
... and 42 more events
19 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2006
Particulars of mortgage/charge
26 Apr 2006
Ad 10/04/06--------- £ si 9999@1=9999 £ ic 1/10000
24 Mar 2006
Secretary resigned
24 Mar 2006
Incorporation

S.G. ALUMINIUM (HOLDINGS) LIMITED Charges

1 October 2012
Chattel mortgage
Delivered: 3 October 2012
Status: Satisfied on 10 February 2016
Persons entitled: Lindley Trustees Limited, Linda Barbara Ashurst, Peter Robert Taylor, Kenneth Frank Smith and Mark Hopkinson
Description: The equipment, plant and machinery, all contracts and…
13 June 2012
Debenture
Delivered: 15 June 2012
Status: Satisfied on 13 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2006
Debenture
Delivered: 6 May 2006
Status: Satisfied on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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