SG & CO (UK) LIMITED
DERBY JOHN DOHERTY LTD SG (ILKESTON) LIMITED

Hellopages » Derbyshire » Derby » DE1 3RQ

Company number 06448378
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address UNIT B 2, CITY ROAD, DERBY, ENGLAND, DE1 3RQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE to Unit B 2 City Road Derby DE1 3RQ on 30 September 2016. The most likely internet sites of SG & CO (UK) LIMITED are www.sgcouk.co.uk, and www.sg-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Sg Co Uk Limited is a Private Limited Company. The company registration number is 06448378. Sg Co Uk Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Sg Co Uk Limited is Unit B 2 City Road Derby England De1 3rq. . MOSTOWFI, Sassan is a Director of the company. Secretary BALCHIN, Hayley has been resigned. Secretary DERBYSHIRE, Yazmin has been resigned. Secretary JONES, Steve has been resigned. Director BALCHIN, Hayley has been resigned. Director DERBYSHIRE, Yazmin has been resigned. Director DOHERTY, John has been resigned. Director GAMBLE, Barry has been resigned. Director GAMBLE, Barry has been resigned. Director GAMBLE, Barry has been resigned. Director GAMBLE, Simon Michael has been resigned. Director GAMBLE, Simon Michael has been resigned. Director GAMBLE, Simon Michael has been resigned. Director GAMBLE, Simon has been resigned. Director HARDING, Andrew has been resigned. Director JAMES, John has been resigned. Director MOSTOWFI, Sheyda has been resigned. Director MOTAKALLEMI, Gholam has been resigned. Director ROBERTS, Shannon Jade has been resigned. Director WALTER, Dennis has been resigned. Director DENBY NOMINEES LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MOSTOWFI, Sassan
Appointed Date: 20 June 2016
55 years old

Resigned Directors

Secretary
BALCHIN, Hayley
Resigned: 20 March 2009
Appointed Date: 07 December 2007
Secretary
DERBYSHIRE, Yazmin
Resigned: 23 June 2016
Appointed Date: 24 March 2015
Secretary
JONES, Steve
Resigned: 09 February 2010
Appointed Date: 19 March 2009
Director
BALCHIN, Hayley
Resigned: 20 March 2009
Appointed Date: 13 May 2008
53 years old
Director
DERBYSHIRE, Yazmin
Resigned: 21 September 2015
Appointed Date: 28 April 2015
34 years old
Director
DOHERTY, John
Resigned: 12 June 2011
Appointed Date: 20 June 2009
65 years old
Director
GAMBLE, Barry
Resigned: 07 May 2016
Appointed Date: 04 May 2016
83 years old
Director
GAMBLE, Barry
Resigned: 18 November 2015
Appointed Date: 21 September 2015
83 years old
Director
GAMBLE, Barry
Resigned: 01 February 2008
Appointed Date: 07 December 2007
83 years old
Director
GAMBLE, Simon Michael
Resigned: 20 July 2016
Appointed Date: 23 June 2016
55 years old
Director
GAMBLE, Simon Michael
Resigned: 18 January 2014
Appointed Date: 12 November 2013
55 years old
Director
GAMBLE, Simon Michael
Resigned: 01 May 2012
Appointed Date: 24 September 2011
55 years old
Director
GAMBLE, Simon
Resigned: 29 September 2008
Appointed Date: 26 August 2008
55 years old
Director
HARDING, Andrew
Resigned: 01 September 2013
Appointed Date: 01 May 2012
71 years old
Director
JAMES, John
Resigned: 26 August 2008
Appointed Date: 01 February 2008
71 years old
Director
MOSTOWFI, Sheyda
Resigned: 28 April 2015
Appointed Date: 27 February 2014
64 years old
Director
MOTAKALLEMI, Gholam
Resigned: 04 May 2016
Appointed Date: 18 November 2015
57 years old
Director
ROBERTS, Shannon Jade
Resigned: 12 June 2011
Appointed Date: 01 February 2010
34 years old
Director
WALTER, Dennis
Resigned: 01 October 2009
Appointed Date: 19 March 2009
55 years old
Director
DENBY NOMINEES LTD
Resigned: 28 April 2015
Appointed Date: 15 January 2014

Persons With Significant Control

Mr Ghollam Motakallemi
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SG & CO (UK) LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Registered office address changed from 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE to Unit B 2 City Road Derby DE1 3RQ on 30 September 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Termination of appointment of Barry Gamble as a director on 7 May 2016
...
... and 58 more events
27 Aug 2008
Appointment terminated director john james
02 Jun 2008
Director appointed hayley balchin
20 Feb 2008
New director appointed
20 Feb 2008
Director resigned
07 Dec 2007
Incorporation

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