SG-RETAIL LTD
WEYBRIDGE CHOXAWAY LIMITED

Hellopages » Surrey » Elmbridge » KT13 8ET

Company number 06816694
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address 19 PORTMORE PARK ROAD, WEYBRIDGE, SURREY, KT13 8ET
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 75 . The most likely internet sites of SG-RETAIL LTD are www.sgretail.co.uk, and www.sg-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Feltham Rail Station is 5.4 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.6 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sg Retail Ltd is a Private Limited Company. The company registration number is 06816694. Sg Retail Ltd has been working since 11 February 2009. The present status of the company is Active. The registered address of Sg Retail Ltd is 19 Portmore Park Road Weybridge Surrey Kt13 8et. . GRAY, Nicki is a Secretary of the company. GRAY, Nicki is a Director of the company. GRAY, Stephen John is a Director of the company. Director KNAPTON, Margaret has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRAY, Nicki
Appointed Date: 11 February 2009
Director
GRAY, Nicki
Appointed Date: 14 February 2014
55 years old
Director
GRAY, Stephen John
Appointed Date: 11 February 2009
64 years old

Resigned Directors

Director
KNAPTON, Margaret
Resigned: 11 February 2009
Appointed Date: 11 February 2009
72 years old

Persons With Significant Control

Mr Stephen John Gray
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicki Gray
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SG-RETAIL LTD Events

20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 75
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 75
...
... and 15 more events
21 Jan 2010
Registered office address changed from the Lodge the Old Manor House Russell Road Shepperton Middlesex TW17 8JR on 21 January 2010
10 Mar 2009
Secretary appointed nicki gray
10 Mar 2009
Director appointed stephen john gray
24 Feb 2009
Appointment terminated director margaret knapton
11 Feb 2009
Incorporation

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