SHGB 9 LTD
LONDON GM QUALITY SYSTEM MANAGEMENT LTD

Hellopages » City of London » City of London » EC2M 5PD

Company number 09510362
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, UNITED KINGDOM, EC2M 5PD
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-30 . The most likely internet sites of SHGB 9 LTD are www.shgb9.co.uk, and www.shgb-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shgb 9 Ltd is a Private Limited Company. The company registration number is 09510362. Shgb 9 Ltd has been working since 25 March 2015. The present status of the company is Active. The registered address of Shgb 9 Ltd is 3 London Wall Buildings London United Kingdom Ec2m 5pd. . MAGNA SECRETARIES LTD is a Secretary of the company. MALLABY, Gordon is a Director of the company. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Secretary
MAGNA SECRETARIES LTD
Appointed Date: 25 March 2015
Director
MALLABY, Gordon
Appointed Date: 25 March 2015
64 years old

Persons With Significant Control

Mr Simon Henry Graham Born
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SHGB 9 LTD Events

29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-30
20 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
06 Jul 2015
Appointment of Magna Secretaries Ltd as a secretary on 25 March 2015
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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