Company number 04918977
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address EUREKA HOUSE, HIGHER DOWNGATE, CALLINGTON, CORNWALL, PL17 8HL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of S & G BRICKWORKS LIMITED are www.sgbrickworks.co.uk, and www.s-g-brickworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Saltash Rail Station is 9.4 miles; to St Budeaux Victoria Road Rail Station is 10.1 miles; to Keyham Rail Station is 11.1 miles; to Dockyard (Plymouth) Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S G Brickworks Limited is a Private Limited Company.
The company registration number is 04918977. S G Brickworks Limited has been working since 02 October 2003.
The present status of the company is Active. The registered address of S G Brickworks Limited is Eureka House Higher Downgate Callington Cornwall Pl17 8hl. . WILSON, Katie is a Director of the company. WILSON, Spencer is a Director of the company. Secretary CULLEN, Gary has been resigned. Secretary HOULT, Nicola has been resigned. Director CULLEN, Gary has been resigned. Director WARD RANDALL NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
CULLEN, Gary
Resigned: 15 December 2008
Appointed Date: 02 October 2003
Secretary
HOULT, Nicola
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Director
CULLEN, Gary
Resigned: 15 December 2008
Appointed Date: 02 October 2003
45 years old
Director
WARD RANDALL NOMINEES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Persons With Significant Control
Mr Spencer Wilson
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mrs Kate Wilson
Notified on: 1 August 2016
52 years old
Nature of control: Has significant influence or control
S & G BRICKWORKS LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
23 Dec 2003
Director resigned
23 Dec 2003
Secretary resigned
23 Dec 2003
New secretary appointed;new director appointed
23 Dec 2003
New director appointed
02 Oct 2003
Incorporation