Company number 06987623
Status Active
Incorporation Date 11 August 2009
Company Type Private Limited Company
Address ST ANN'S HOUSE, PARSONAGE GREEN, WILMSLOW, CHESHIRE, SK9 1HG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Appointment of Mr Daniel David Chesney as a director on 27 February 2017; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of S & G RESPONSE LIMITED are www.sgresponse.co.uk, and www.s-g-response.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. S G Response Limited is a Private Limited Company.
The company registration number is 06987623. S G Response Limited has been working since 11 August 2009.
The present status of the company is Active. The registered address of S G Response Limited is St Ann S House Parsonage Green Wilmslow Cheshire Sk9 1hg. . BOTT, David Edward is a Director of the company. CHESNEY, Daniel David is a Director of the company. FROGGATT, Gary Richard is a Director of the company. GRIFFITHS, Nik Bowden is a Director of the company. HINCHLIFFE, Paul Philip is a Director of the company. STONE, Nick Joseph William John is a Director of the company. WHATMOUGH, Andrew is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director BOTT, David Edward has been resigned. Director FROGGATT, Gary Richard has been resigned. Director GILBURT, Lee Christopher has been resigned. Director HINCHCLIFFE, Paul Philip has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 11 August 2009
Appointed Date: 11 August 2009
Director
BOTT, David Edward
Resigned: 23 December 2013
Appointed Date: 20 February 2013
57 years old
Persons With Significant Control
Mr Andrew Whatmough
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S & G RESPONSE LIMITED Events
22 Mar 2017
Accounts for a small company made up to 31 August 2016
06 Mar 2017
Appointment of Mr Daniel David Chesney as a director on 27 February 2017
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
...
... and 46 more events
13 Aug 2009
Ad 11/08/09\gbp si 49@1=49\gbp ic 51/100\
13 Aug 2009
Ad 11/08/09\gbp si 50@1=50\gbp ic 1/51\
13 Aug 2009
Appointment terminated secretary ocs corporate secretaries LIMITED
13 Aug 2009
Appointment terminated director lee gilburt
11 Aug 2009
Incorporation
21 August 2012
All assets debenture
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 July 2011
Debenture
Delivered: 14 July 2011
Status: Satisfied
on 25 October 2012
Persons entitled: Regency Factors PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
Debenture
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…