SG NORTHERN ENGLAND LIMITED
LONDON

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Company number 09598156
Status Active
Incorporation Date 19 May 2015
Company Type Private Limited Company
Address 17-18 AYLESBURY STREET, LONDON, UNITED KINGDOM, EC1R 0DB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of SG NORTHERN ENGLAND LIMITED are www.sgnorthernengland.co.uk, and www.sg-northern-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sg Northern England Limited is a Private Limited Company. The company registration number is 09598156. Sg Northern England Limited has been working since 19 May 2015. The present status of the company is Active. The registered address of Sg Northern England Limited is 17 18 Aylesbury Street London United Kingdom Ec1r 0db. . CANUTE SECRETARIES LIMITED is a Secretary of the company. COOPER, Jonathan George is a Director of the company. ERIKSEN, Bjoern Bach is a Director of the company. GRENE, Mikkel Vaupell is a Director of the company. Director ORSOLINI, Gisella has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CANUTE SECRETARIES LIMITED
Appointed Date: 19 May 2015
Director
COOPER, Jonathan George
Appointed Date: 21 August 2015
56 years old
Director
ERIKSEN, Bjoern Bach
Appointed Date: 21 August 2015
45 years old
Director
GRENE, Mikkel Vaupell
Appointed Date: 19 May 2015
53 years old

Resigned Directors

Director
ORSOLINI, Gisella
Resigned: 07 December 2015
Appointed Date: 21 August 2015
49 years old

Persons With Significant Control

Mr Jonathan George Cooper
Notified on: 20 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mikkel Vaupell Grene
Notified on: 20 May 2016
53 years old
Nature of control: Has significant influence or control
Mr Cresten Vaupell Grene
Notified on: 20 May 2016
58 years old
Nature of control: Has significant influence or control

SG NORTHERN ENGLAND LIMITED Events

19 May 2017
Confirmation statement made on 19 May 2017 with updates
02 Feb 2017
Full accounts made up to 30 April 2016
23 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
23 Dec 2015
Statement of capital following an allotment of shares on 7 December 2015
  • GBP 2
17 Dec 2015
Termination of appointment of Gisella Orsolini as a director on 7 December 2015
...
... and 0 more events
30 Oct 2015
Appointment of Ms Gisella Orsolini as a director on 21 August 2015
30 Oct 2015
Appointment of Mr Bjoern Bach Eriksen as a director on 21 August 2015
30 Oct 2015
Appointment of Mr Jonathan George Cooper as a director on 21 August 2015
19 May 2015
Current accounting period shortened from 31 May 2016 to 30 April 2016
19 May 2015
Incorporation
Statement of capital on 2015-05-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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