SGW EUROPE LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW5 9HJ

Company number 06555112
Status Active
Incorporation Date 4 April 2008
Company Type Private Limited Company
Address 3 BERKELEY WAYE, HESTON, HOUNSLOW, MIDDLESEX, TW5 9HJ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SGW EUROPE LIMITED are www.sgweurope.co.uk, and www.sgw-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Sgw Europe Limited is a Private Limited Company. The company registration number is 06555112. Sgw Europe Limited has been working since 04 April 2008. The present status of the company is Active. The registered address of Sgw Europe Limited is 3 Berkeley Waye Heston Hounslow Middlesex Tw5 9hj. . RATHOR, Rajendra Singh is a Secretary of the company. JACOBS-PATON, Malcolm Stephen is a Director of the company. Secretary GAME, Stanley Charles has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
RATHOR, Rajendra Singh
Appointed Date: 29 April 2015
Director
JACOBS-PATON, Malcolm Stephen
Appointed Date: 12 September 2008
75 years old

Resigned Directors

Secretary
GAME, Stanley Charles
Resigned: 28 April 2015
Appointed Date: 04 April 2008
Director
WESTCO DIRECTORS LTD
Resigned: 30 April 2009
Appointed Date: 04 April 2008

Persons With Significant Control

Mr Malcolm Stephen Jacobs Paton
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

SGW EUROPE LIMITED Events

18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
12 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
12 Jan 2017
Total exemption small company accounts made up to 31 December 2015
12 Jan 2017
Amended total exemption small company accounts made up to 30 April 2013
12 Jan 2017
Amended total exemption small company accounts made up to 30 April 2014
...
... and 22 more events
30 Apr 2009
Appointment terminated director westco directors LTD
29 Apr 2009
Return made up to 04/04/09; full list of members
14 Oct 2008
Particulars of a mortgage or charge / charge no: 1
22 Sep 2008
Director appointed malcolm stephen jacobs-paton
04 Apr 2008
Incorporation

SGW EUROPE LIMITED Charges

22 February 2013
Deed of rent deposit
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Bridgestart Properties Limited
Description: An interest bearing account where the deposit balance is…
9 October 2008
Debenture
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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