SG&S HOLDINGS LIMITED
DURHAM DURHAM IT SERVICES LIMITED EVERFLOW LIMITED

Hellopages » County Durham » County Durham » DH1 1JF

Company number 09611302
Status Active
Incorporation Date 28 May 2015
Company Type Private Limited Company
Address 4 GRAND VIEW, DURHAM, ENGLAND, DH1 1JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Company name changed durham it services LIMITED\certificate issued on 09/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-08 . The most likely internet sites of SG&S HOLDINGS LIMITED are www.sgsholdings.co.uk, and www.sg-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Sg S Holdings Limited is a Private Limited Company. The company registration number is 09611302. Sg S Holdings Limited has been working since 28 May 2015. The present status of the company is Active. The registered address of Sg S Holdings Limited is 4 Grand View Durham England Dh1 1jf. . GILL, Josh is a Director of the company. STRAKER, Adam Edward is a Director of the company. Director SULTAN, Telhat has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GILL, Josh
Appointed Date: 28 May 2015
38 years old
Director
STRAKER, Adam Edward
Appointed Date: 28 May 2015
40 years old

Resigned Directors

Director
SULTAN, Telhat
Resigned: 29 May 2015
Appointed Date: 28 May 2015
54 years old

Persons With Significant Control

Mr Josh Gill
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sansaar Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SG&S HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
20 Feb 2017
Accounts for a dormant company made up to 31 May 2016
09 Mar 2016
Company name changed durham it services LIMITED\certificate issued on 09/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-08
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
17 Jun 2015
Registered office address changed from Trevor Foster Way Bradford West Yorkshire BD5 8HH to 4 Grand View Durham DH1 1JF on 17 June 2015
12 Jun 2015
Company name changed everflow LIMITED\certificate issued on 12/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-11
10 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
10 Jun 2015
Termination of appointment of Telhat Sultan as a director on 29 May 2015
28 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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