SGM 2000 LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS8 2AT

Company number 04654222
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address UNIT 23, CHELWOOD DRIVE, LEEDS, WEST YORKSHIRE, LS8 2AT
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of SGM 2000 LIMITED are www.sgm2000.co.uk, and www.sgm-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Sgm 2000 Limited is a Private Limited Company. The company registration number is 04654222. Sgm 2000 Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Sgm 2000 Limited is Unit 23 Chelwood Drive Leeds West Yorkshire Ls8 2at. . YAQUB, Janet is a Secretary of the company. YAQUB, Abdul is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WALKER, Michael has been resigned. Director YAQUB, Mohammed Yassin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
YAQUB, Janet
Appointed Date: 14 February 2003
Director
YAQUB, Abdul
Appointed Date: 02 April 2005
52 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 February 2003
Appointed Date: 31 January 2003
Director
WALKER, Michael
Resigned: 04 February 2005
Appointed Date: 14 February 2003
82 years old
Director
YAQUB, Mohammed Yassin
Resigned: 04 April 2005
Appointed Date: 03 February 2005
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 February 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mr Abdul Yaqub
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SGM 2000 LIMITED Events

29 Mar 2017
Confirmation statement made on 31 January 2017 with updates
17 Mar 2016
Accounts for a dormant company made up to 31 January 2016
17 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
28 Sep 2015
Accounts for a dormant company made up to 31 January 2015
25 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
...
... and 32 more events
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
19 Feb 2003
New secretary appointed
19 Feb 2003
Registered office changed on 19/02/03 from: 12 york place leeds west yorkshire LS1 2DS
31 Jan 2003
Incorporation

SGM 2000 LIMITED Charges

17 December 2007
All assets debenture
Delivered: 3 January 2008
Status: Satisfied on 28 January 2011
Persons entitled: Fg Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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