SG SET DESIGN LTD
SYSTON FINANCETRACKER EUROPE LTD

Hellopages » Leicestershire » Charnwood » LE7 1NF

Company number 07862129
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SG SET DESIGN LTD are www.sgsetdesign.co.uk, and www.sg-set-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Sg Set Design Ltd is a Private Limited Company. The company registration number is 07862129. Sg Set Design Ltd has been working since 28 November 2011. The present status of the company is Active. The registered address of Sg Set Design Ltd is 63 Fosse Way Syston Leicestershire Le7 1nf. The company`s financial liabilities are £0.77k. It is £-0.72k against last year. And the total assets are £9.93k, which is £1k against last year. MOUNTSEAL UK LTD is a Secretary of the company. GEISLER, Simon Roger Frank is a Director of the company. Director MATHER, Caroline Zoe has been resigned. Director MATHER, James Terence has been resigned. Director SHAH, Ela has been resigned. The company operates in "Other specialised construction activities n.e.c.".


sg set design Key Finiance

LIABILITIES £0.77k
-49%
CASH n/a
TOTAL ASSETS £9.93k
+11%
All Financial Figures

Current Directors

Secretary
MOUNTSEAL UK LTD
Appointed Date: 28 November 2011
Director
GEISLER, Simon Roger Frank
Appointed Date: 01 July 2013
48 years old

Resigned Directors

Director
MATHER, Caroline Zoe
Resigned: 30 June 2013
Appointed Date: 28 November 2011
60 years old
Director
MATHER, James Terence
Resigned: 30 June 2013
Appointed Date: 28 November 2011
58 years old
Director
SHAH, Ela
Resigned: 28 November 2011
Appointed Date: 28 November 2011
73 years old

Persons With Significant Control

Simon Roger Frank Geisler
Notified on: 28 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SG SET DESIGN LTD Events

28 Mar 2017
Micro company accounts made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
08 Apr 2015
Director's details changed for Simon Roger Frank Geisler on 1 March 2015
...
... and 13 more events
29 Nov 2011
Appointment of James Terence Mather as a director
29 Nov 2011
Appointment of Mountseal Uk Ltd as a secretary
29 Nov 2011
Appointment of Caroline Zoe Mather as a director
28 Nov 2011
Termination of appointment of Ela Shah as a director
28 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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