Company number 03968274
Status Active
Incorporation Date 10 April 2000
Company Type Private Limited Company
Address FARREN HOUSE FARREN COURT, THE STREET, COWFOLD, WEST SUSSEX, RH13 8BP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 101
. The most likely internet sites of SG DESIGN LIMITED are www.sgdesign.co.uk, and www.sg-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Littlehaven Rail Station is 6.4 miles; to Burgess Hill Rail Station is 6.8 miles; to Balcombe Rail Station is 7.4 miles; to Crawley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sg Design Limited is a Private Limited Company.
The company registration number is 03968274. Sg Design Limited has been working since 10 April 2000.
The present status of the company is Active. The registered address of Sg Design Limited is Farren House Farren Court The Street Cowfold West Sussex Rh13 8bp. . GARDINER, Melanie is a Secretary of the company. GARDINER, Melanie is a Director of the company. GARDINER, Stephen Roger is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOULDEN, Lee has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 April 2000
Appointed Date: 10 April 2000
Director
BOULDEN, Lee
Resigned: 16 May 2007
Appointed Date: 01 April 2005
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 April 2000
Appointed Date: 10 April 2000
Persons With Significant Control
Mrs Melanie Gardiner
Notified on: 13 April 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Roger Gardiner
Notified on: 13 April 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SG DESIGN LIMITED Events
11 May 2017
Confirmation statement made on 13 April 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
20 Oct 2015
Statement of capital following an allotment of shares on 30 June 2015
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
09 May 2000
New director appointed
09 May 2000
New secretary appointed;new director appointed
17 Apr 2000
Secretary resigned
17 Apr 2000
Director resigned
10 Apr 2000
Incorporation