S G TECHNOLOGIES GROUP LIMITED
RAINHAM SONSANCO 1 LIMITED

Hellopages » Greater London » Havering » RM13 9YH

Company number 07866954
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address 85 FERRY LANE, RAINHAM, ESSEX, RM13 9YH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Director's details changed for Mr Jonathan Swift on 1 October 2013. The most likely internet sites of S G TECHNOLOGIES GROUP LIMITED are www.sgtechnologiesgroup.co.uk, and www.s-g-technologies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Chadwell Heath Rail Station is 4.7 miles; to Barking Rail Station is 4.8 miles; to Brentwood Rail Station is 8.9 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S G Technologies Group Limited is a Private Limited Company. The company registration number is 07866954. S G Technologies Group Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of S G Technologies Group Limited is 85 Ferry Lane Rainham Essex Rm13 9yh. . MABBOTT, Brian James is a Secretary of the company. HUTCHEON, Stuart Andrew is a Director of the company. ROBINSON, Timothy George is a Director of the company. SWIFT, Jonathan Clark is a Director of the company. TAYLOR, John Stephen is a Director of the company. WILLIAMS, Stephen Thomas Quentin is a Director of the company. Director JONES, Neil Alan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MABBOTT, Brian James
Appointed Date: 22 October 2012
Director
HUTCHEON, Stuart Andrew
Appointed Date: 08 October 2012
55 years old
Director
ROBINSON, Timothy George
Appointed Date: 21 February 2014
52 years old
Director
SWIFT, Jonathan Clark
Appointed Date: 07 February 2013
50 years old
Director
TAYLOR, John Stephen
Appointed Date: 08 October 2012
62 years old
Director
WILLIAMS, Stephen Thomas Quentin
Appointed Date: 08 October 2012
74 years old

Resigned Directors

Director
JONES, Neil Alan
Resigned: 08 October 2012
Appointed Date: 01 December 2011
53 years old

Persons With Significant Control

Mr John Stephen Taylor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S G TECHNOLOGIES GROUP LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Jul 2016
Director's details changed for Mr Jonathan Swift on 1 October 2013
07 Jul 2016
Director's details changed for Mr John Stephen Taylor on 7 July 2016
30 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 22 more events
09 Oct 2012
Appointment of Mr Stuart Andrew Hutcheon as a director
08 Oct 2012
Termination of appointment of Neil Jones as a director
08 Oct 2012
Appointment of Mr Stephen Thomas Quentin Williams as a director
08 Oct 2012
Appointment of Mr John Stephen Taylor as a director
01 Dec 2011
Incorporation

S G TECHNOLOGIES GROUP LIMITED Charges

23 September 2015
Charge code 0786 6954 0002
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 October 2012
Composite guarantee and debenture
Delivered: 25 October 2012
Status: Satisfied on 4 November 2015
Persons entitled: Pnc Financial Services UK Limited
Description: By way of first legal mortgage the specified real property…

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