SGS CONSTRUCTION & DESIGN LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 5TD

Company number 09145782
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address 36 LABURNUM AVENUE, BLACKHILL, CONSETT, COUNTY DURHAM, ENGLAND, DH8 5TD
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SGS CONSTRUCTION & DESIGN LIMITED are www.sgsconstructiondesign.co.uk, and www.sgs-construction-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Sgs Construction Design Limited is a Private Limited Company. The company registration number is 09145782. Sgs Construction Design Limited has been working since 24 July 2014. The present status of the company is Active. The registered address of Sgs Construction Design Limited is 36 Laburnum Avenue Blackhill Consett County Durham England Dh8 5td. . DOUGLAS, Steven Leslie is a Director of the company. RICHARDSON, Graham is a Director of the company. Director BRETT, Sarah has been resigned. The company operates in "Joinery installation".


Current Directors

Director
DOUGLAS, Steven Leslie
Appointed Date: 24 July 2014
44 years old
Director
RICHARDSON, Graham
Appointed Date: 24 July 2014
52 years old

Resigned Directors

Director
BRETT, Sarah
Resigned: 31 March 2016
Appointed Date: 24 July 2014
39 years old

Persons With Significant Control

Mr Steven Leslie Douglas
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Richardson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SGS CONSTRUCTION & DESIGN LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 1.999998
21 Apr 2016
Particulars of variation of rights attached to shares
...
... and 3 more events
21 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016
Termination of appointment of Sarah Brett as a director on 31 March 2016
13 Oct 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP .999999
26 Feb 2015
Registered office address changed from 61 Chapel Drive Consett County Durham DH8 7EW United Kingdom to 36 Laburnam Avenue Blackhill Consett County Durham DH8 5UF on 26 February 2015
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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