S G SECURITY INSTALLATIONS LIMITED
STANMORE

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Company number 06373058
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address SUITE 3 1ST FLOOR STANMORE HOUSE, 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of S G SECURITY INSTALLATIONS LIMITED are www.sgsecurityinstallations.co.uk, and www.s-g-security-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. S G Security Installations Limited is a Private Limited Company. The company registration number is 06373058. S G Security Installations Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of S G Security Installations Limited is Suite 3 1st Floor Stanmore House 15 19 Church Road Stanmore Middlesex Ha7 4ar. . GONTIER, Leonie Anne is a Secretary of the company. GONTIER, Steven Robin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GONTIER, Leonie Anne
Appointed Date: 17 September 2007

Director
GONTIER, Steven Robin
Appointed Date: 17 September 2007
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007

Persons With Significant Control

Mr Steven Robin Gontier
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Leonie Anne Gontier
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S G SECURITY INSTALLATIONS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 31 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 200

30 Jan 2015
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 200

...
... and 23 more events
18 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

18 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

24 Sep 2007
Secretary resigned
24 Sep 2007
Director resigned
17 Sep 2007
Incorporation