S & G MACHINERY LTD

Hellopages » Greater London » Hillingdon » UB10 9HZ

Company number 05541357
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address 106 DENECROFT CRESCENT, UXBRIDGE, UB10 9HZ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 November 2016 with updates; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of S & G MACHINERY LTD are www.sgmachinery.co.uk, and www.s-g-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Brentford Rail Station is 7 miles; to Bushey Rail Station is 7.7 miles; to Fulwell Rail Station is 8.5 miles; to Kingston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S G Machinery Ltd is a Private Limited Company. The company registration number is 05541357. S G Machinery Ltd has been working since 19 August 2005. The present status of the company is Active. The registered address of S G Machinery Ltd is 106 Denecroft Crescent Uxbridge Ub10 9hz. . HUGHES, Sarah Anne is a Secretary of the company. HUGHES, Graeme David is a Director of the company. HUGHES, Sarah Anne is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
HUGHES, Sarah Anne
Appointed Date: 19 August 2005

Director
HUGHES, Graeme David
Appointed Date: 19 August 2005
52 years old

Director
HUGHES, Sarah Anne
Appointed Date: 19 August 2005
52 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005

Persons With Significant Control

Mr Graeme David Hughes
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Anne Hughes
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & G MACHINERY LTD Events

26 Jan 2017
Total exemption small company accounts made up to 31 August 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
27 May 2016
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100

...
... and 21 more events
23 Sep 2005
New secretary appointed;new director appointed
13 Sep 2005
New director appointed
19 Aug 2005
Secretary resigned
19 Aug 2005
Director resigned
19 Aug 2005
Incorporation