SGM ENTERPRISES LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7UG

Company number 04124550
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address CHARNWOOD HOUSE, GADBROOK BUSINESS CENTRE, NORTHWICH, CHESHIRE, CW9 7UG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of SGM ENTERPRISES LIMITED are www.sgmenterprises.co.uk, and www.sgm-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Sgm Enterprises Limited is a Private Limited Company. The company registration number is 04124550. Sgm Enterprises Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Sgm Enterprises Limited is Charnwood House Gadbrook Business Centre Northwich Cheshire Cw9 7ug. . MCLAUGHLIN, Andrew James is a Secretary of the company. MCLAUGHLIN, Andrew James is a Director of the company. MCLAUGHLIN, Christopher Paul is a Director of the company. MCLAUGHLIN, Stewart Grant is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCLAUGHLIN, Andrew James
Appointed Date: 13 December 2000
Director
MCLAUGHLIN, Andrew James
Appointed Date: 13 December 2000
43 years old
Director
MCLAUGHLIN, Christopher Paul
Appointed Date: 13 December 2000
43 years old
Director
MCLAUGHLIN, Stewart Grant
Appointed Date: 13 December 2000
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Andrew James Mclaughlin
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Paul Mclaughlin
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SGM ENTERPRISES LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
04 Mar 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 33 more events
18 Dec 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/12/00
14 Dec 2000
Secretary resigned
13 Dec 2000
Incorporation

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