SG PRIVATE CLIENTS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 2AF

Company number 03995854
Status Active
Incorporation Date 17 May 2000
Company Type Private Limited Company
Address 33 HARRISON ROAD, HALIFAX, WEST YORKSHIRE, HX1 2AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 . The most likely internet sites of SG PRIVATE CLIENTS LIMITED are www.sgprivateclients.co.uk, and www.sg-private-clients.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Sg Private Clients Limited is a Private Limited Company. The company registration number is 03995854. Sg Private Clients Limited has been working since 17 May 2000. The present status of the company is Active. The registered address of Sg Private Clients Limited is 33 Harrison Road Halifax West Yorkshire Hx1 2af. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. CALVERT, Julie is a Secretary of the company. CALVERT, Andrew Mark is a Director of the company. Secretary EATON, Daniel Alexander has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BUCHANAN, Melanie has been resigned. Director EATON, Daniel Alexander has been resigned. Director STOREY, Giles Henry Christian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


sg private clients Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
CALVERT, Julie
Appointed Date: 06 March 2004
Director
CALVERT, Andrew Mark
Appointed Date: 06 March 2004
62 years old

Resigned Directors

Secretary
EATON, Daniel Alexander
Resigned: 06 March 2004
Appointed Date: 17 May 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000
Director
BUCHANAN, Melanie
Resigned: 06 March 2004
Appointed Date: 31 October 2002
63 years old
Director
EATON, Daniel Alexander
Resigned: 06 March 2004
Appointed Date: 17 May 2000
65 years old
Director
STOREY, Giles Henry Christian
Resigned: 31 October 2002
Appointed Date: 17 May 2000
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000

Persons With Significant Control

Mr Andrew Mark Calvert
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SG PRIVATE CLIENTS LIMITED Events

26 May 2017
Confirmation statement made on 17 May 2017 with updates
20 Apr 2017
Total exemption small company accounts made up to 31 August 2016
13 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
18 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
...
... and 40 more events
06 Jul 2000
New secretary appointed;new director appointed
06 Jul 2000
Secretary resigned
06 Jul 2000
Director resigned
06 Jul 2000
New director appointed
17 May 2000
Incorporation

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