SGD GROUP LIMITED
CARDIFF SGD SECURITY UK LIMITED

Hellopages » Cardiff » Cardiff » CF3 2EX

Company number 05993656
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address UNIT 5 MELYN MAIR BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, WALES, CF3 2EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 November 2016 with updates; Registration of charge 059936560002, created on 1 November 2016. The most likely internet sites of SGD GROUP LIMITED are www.sgdgroup.co.uk, and www.sgd-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Sgd Group Limited is a Private Limited Company. The company registration number is 05993656. Sgd Group Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Sgd Group Limited is Unit 5 Melyn Mair Business Park Wentloog Avenue Cardiff Wales Cf3 2ex. . WITTS, Beverley Jean is a Secretary of the company. ALEXANDER, Nicola Jane is a Director of the company. DUPREY, Lisa Jayne is a Director of the company. WITTS, Beverley Jean is a Director of the company. WITTS, Jeffrey John is a Director of the company. WITTS-PRICE, David Neil is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WITTS, Beverley Jean
Appointed Date: 09 November 2006
Director
ALEXANDER, Nicola Jane
Appointed Date: 23 July 2015
51 years old
Director
DUPREY, Lisa Jayne
Appointed Date: 23 July 2015
55 years old
Director
WITTS, Beverley Jean
Appointed Date: 09 November 2006
71 years old
Director
WITTS, Jeffrey John
Appointed Date: 09 November 2006
77 years old
Director
WITTS-PRICE, David Neil
Appointed Date: 23 July 2015
43 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006

Persons With Significant Control

Mrs Beverley Jean Witts
Notified on: 8 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey John Witts
Notified on: 8 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SGD GROUP LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 July 2016
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
02 Nov 2016
Registration of charge 059936560002, created on 1 November 2016
31 Oct 2016
Registration of charge 059936560001, created on 26 October 2016
15 Apr 2016
Registered office address changed from Unit 5 Mellyn Mair Business Park Wentloog Avenue Cardiff South Glamorgan CF3 2EX to Unit 5 Melyn Mair Business Park Wentloog Avenue Cardiff CF3 2EX on 15 April 2016
...
... and 37 more events
27 Mar 2007
Secretary resigned
27 Mar 2007
Director resigned
07 Mar 2007
New director appointed
07 Mar 2007
New secretary appointed;new director appointed
09 Nov 2006
Incorporation

SGD GROUP LIMITED Charges

1 November 2016
Charge code 0599 3656 0002
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 meadow road jameston tenby t/n WA676508…
26 October 2016
Charge code 0599 3656 0001
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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