S & G SEALED UNITS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA2 5DF

Company number 03900587
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address DENTON HOLME TRADE CENTRE, CHAPEL PLACE, CARLISLE, CUMBRIA, CA2 5DF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of S & G SEALED UNITS LIMITED are www.sgsealedunits.co.uk, and www.s-g-sealed-units.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eleven months. S G Sealed Units Limited is a Private Limited Company. The company registration number is 03900587. S G Sealed Units Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of S G Sealed Units Limited is Denton Holme Trade Centre Chapel Place Carlisle Cumbria Ca2 5df. The company`s financial liabilities are £146.31k. It is £17.5k against last year. The cash in hand is £127.4k. It is £43.84k against last year. And the total assets are £365.26k, which is £49.31k against last year. OSTRIDGE, April is a Secretary of the company. OSTRIDGE, April is a Director of the company. OSTRIDGE, Leonard Graham is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


s & g sealed units Key Finiance

LIABILITIES £146.31k
+13%
CASH £127.4k
+52%
TOTAL ASSETS £365.26k
+15%
All Financial Figures

Current Directors

Secretary
OSTRIDGE, April
Appointed Date: 29 December 1999

Director
OSTRIDGE, April
Appointed Date: 29 December 1999
62 years old

Director
OSTRIDGE, Leonard Graham
Appointed Date: 29 December 1999
63 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999

Nominee Director
AR NOMINEES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999

Persons With Significant Control

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

Leonard Graham Ostridge
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & G SEALED UNITS LIMITED Events

12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
10 Jan 2017
Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 39 more events
25 Jan 2000
Secretary resigned
25 Jan 2000
New secretary appointed;new director appointed
25 Jan 2000
Registered office changed on 25/01/00 from: 12-14 saint mary street newport salop TF10 7AB
25 Jan 2000
Director resigned
29 Dec 1999
Incorporation

S & G SEALED UNITS LIMITED Charges

9 October 2013
Charge code 0390 0587 0002
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
29 March 2000
Debenture
Delivered: 1 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…