SGM PROJECTS LTD
WARRINGTON CADMECH SERVICES LIMITED

Hellopages » Cheshire » Halton » WA4 4FS

Company number 02966838
Status Active
Incorporation Date 12 September 1994
Company Type Private Limited Company
Address THE INNOVATION CENTRE KECKWICK LANE, DARESBURY, WARRINGTON, CHESHIRE, ENGLAND, WA4 4FS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from C/O Stephen Marnell the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England to The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS on 29 January 2017; Registered office address changed from C/O Stephen Marnell 32 Walsingham Drive Runcorn Cheshire WA7 1XJ to C/O Stephen Marnell the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 21 January 2017; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of SGM PROJECTS LTD are www.sgmprojects.co.uk, and www.sgm-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Sgm Projects Ltd is a Private Limited Company. The company registration number is 02966838. Sgm Projects Ltd has been working since 12 September 1994. The present status of the company is Active. The registered address of Sgm Projects Ltd is The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire England Wa4 4fs. The company`s financial liabilities are £0.99k. It is £-1.8k against last year. The cash in hand is £20.63k. It is £3.73k against last year. And the total assets are £20.79k, which is £-0.6k against last year. MARNELL, Gillian is a Secretary of the company. MARNELL, Gillian is a Director of the company. MARNELL, Stephen John is a Director of the company. Secretary MARNELL, Gillian has been resigned. Secretary MARNELL, Joan has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director MARNELL, Gillian has been resigned. Director MARNELL, Joan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


sgm projects Key Finiance

LIABILITIES £0.99k
-65%
CASH £20.63k
+22%
TOTAL ASSETS £20.79k
-3%
All Financial Figures

Current Directors

Secretary
MARNELL, Gillian
Appointed Date: 01 April 1997
Director
MARNELL, Gillian
Appointed Date: 01 April 1997
63 years old
Director
MARNELL, Stephen John
Appointed Date: 12 September 1994
58 years old

Resigned Directors

Secretary
MARNELL, Gillian
Resigned: 19 January 1996
Appointed Date: 12 September 1994
Secretary
MARNELL, Joan
Resigned: 01 April 1997
Appointed Date: 19 January 1996
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 12 September 1994
Appointed Date: 12 September 1994
Nominee Director
AVIS, Christine Susan
Resigned: 12 September 1994
Appointed Date: 12 September 1994
61 years old
Director
MARNELL, Gillian
Resigned: 19 January 1996
Appointed Date: 12 September 1994
63 years old
Director
MARNELL, Joan
Resigned: 01 April 1997
Appointed Date: 19 January 1996
80 years old

Persons With Significant Control

Mrs Gillian Marnell
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Marnell
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SGM PROJECTS LTD Events

29 Jan 2017
Registered office address changed from C/O Stephen Marnell the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England to The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS on 29 January 2017
21 Jan 2017
Registered office address changed from C/O Stephen Marnell 32 Walsingham Drive Runcorn Cheshire WA7 1XJ to C/O Stephen Marnell the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 21 January 2017
27 Sep 2016
Confirmation statement made on 12 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 2
...
... and 51 more events
11 Nov 1994
New director appointed
11 Nov 1994
Accounting reference date notified as 30/09
11 Nov 1994
Registered office changed on 11/11/94 from: cotton exchange building old hall street liverpool merseyside L3 9LQ
08 Oct 1994
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
12 Sep 1994
Incorporation

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