Company number 07528488
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address 14 HERALD BUSINESS PARK, GOLDEN ACRES LANE BINLEY, COVENTRY, WEST MIDLANDS, CV3 2SY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 100
. The most likely internet sites of SGN (MIDLANDS) LIMITED are www.sgnmidlands.co.uk, and www.sgn-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Sgn Midlands Limited is a Private Limited Company.
The company registration number is 07528488. Sgn Midlands Limited has been working since 14 February 2011.
The present status of the company is Active. The registered address of Sgn Midlands Limited is 14 Herald Business Park Golden Acres Lane Binley Coventry West Midlands Cv3 2sy. . CALDERWOOD SAYER, Neil is a Director of the company. WALKER, Stuart James is a Director of the company. Director GARLAND, Gerald Leslie has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Neil Calderwood Sayer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stuart James Walker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SGN (MIDLANDS) LIMITED Events
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 May 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-05-18
16 Feb 2016
Director's details changed for Mr Neil Calderwood Sayer on 11 January 2016
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
...
... and 9 more events
20 Mar 2012
Total exemption small company accounts made up to 31 October 2011
12 Mar 2012
Annual return made up to 14 February 2012 with full list of shareholders
09 Mar 2012
Previous accounting period shortened from 29 February 2012 to 31 October 2011
17 May 2011
Statement of capital following an allotment of shares on 26 April 2011
14 Feb 2011
Incorporation