SGP PROPERTY SERVICES LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 6LP

Company number 03948975
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, ENGLAND, LE1 6LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Alexander Peter Marek Rudzinski as a secretary on 31 August 2016. The most likely internet sites of SGP PROPERTY SERVICES LIMITED are www.sgppropertyservices.co.uk, and www.sgp-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Sgp Property Services Limited is a Private Limited Company. The company registration number is 03948975. Sgp Property Services Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of Sgp Property Services Limited is Peat House 1 Waterloo Way Leicester England Le1 6lp. . RUDZINSKI, Alexander Peter Marek is a Secretary of the company. RUDZINSKI, Alexander Peter Marek is a Director of the company. SMITH, David John is a Director of the company. Secretary ALLTON, Jennifer Ann has been resigned. Secretary CHATER, Andrew John Gordon has been resigned. Secretary COPE REGISTRARS LIMITED has been resigned. Secretary MONAGHAN, Yvonne May has been resigned. Secretary SHONE, Roger Barry has been resigned. Secretary WILTON, David Charles has been resigned. Director ALLTON, Jennifer Ann has been resigned. Director ANDREWS, Ian David has been resigned. Director BONSER, Graham John has been resigned. Director CHATER, Andrew John Gordon has been resigned. Director ELLIOTT, Kevin Paul has been resigned. Director HOLT, Martin John has been resigned. Director MOATE, Simon Richard has been resigned. Director MONAGHAN, Yvonne May has been resigned. Director MORRIS, Timothy James has been resigned. Director READMAN, John Paul has been resigned. Director WALL, Mark Stuart has been resigned. Director WILKINSON, James Henry has been resigned. Director WILTON, David Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RUDZINSKI, Alexander Peter Marek
Appointed Date: 31 August 2016
Director
RUDZINSKI, Alexander Peter Marek
Appointed Date: 08 June 2016
50 years old
Director
SMITH, David John
Appointed Date: 08 June 2016
60 years old

Resigned Directors

Secretary
ALLTON, Jennifer Ann
Resigned: 31 August 2007
Appointed Date: 09 May 2001
Secretary
CHATER, Andrew John Gordon
Resigned: 31 August 2016
Appointed Date: 10 April 2015
Secretary
COPE REGISTRARS LIMITED
Resigned: 22 May 2000
Appointed Date: 16 March 2000
Secretary
MONAGHAN, Yvonne May
Resigned: 06 August 2013
Appointed Date: 08 December 2008
Secretary
SHONE, Roger Barry
Resigned: 08 May 2001
Appointed Date: 16 March 2000
Secretary
WILTON, David Charles
Resigned: 10 April 2015
Appointed Date: 06 August 2013
Director
ALLTON, Jennifer Ann
Resigned: 31 August 2007
Appointed Date: 01 June 2004
77 years old
Director
ANDREWS, Ian David
Resigned: 31 January 2004
Appointed Date: 03 October 2003
68 years old
Director
BONSER, Graham John
Resigned: 12 April 2008
Appointed Date: 01 January 2006
61 years old
Director
CHATER, Andrew John Gordon
Resigned: 31 August 2016
Appointed Date: 10 April 2015
64 years old
Director
ELLIOTT, Kevin Paul
Resigned: 31 August 2007
Appointed Date: 27 March 2000
62 years old
Director
HOLT, Martin John
Resigned: 31 May 2016
Appointed Date: 06 August 2013
60 years old
Director
MOATE, Simon Richard
Resigned: 31 July 2007
Appointed Date: 11 October 2005
63 years old
Director
MONAGHAN, Yvonne May
Resigned: 06 August 2013
Appointed Date: 11 October 2005
67 years old
Director
MORRIS, Timothy James
Resigned: 06 August 2013
Appointed Date: 26 June 2008
48 years old
Director
READMAN, John Paul
Resigned: 03 October 2003
Appointed Date: 16 March 2000
71 years old
Director
WALL, Mark Stuart
Resigned: 03 October 2003
Appointed Date: 27 March 2000
68 years old
Director
WILKINSON, James Henry
Resigned: 31 August 2007
Appointed Date: 11 October 2005
59 years old
Director
WILTON, David Charles
Resigned: 10 April 2015
Appointed Date: 06 August 2013
63 years old

Persons With Significant Control

Bell Rock Workplace Management Ltd
Notified on: 16 March 2017
Nature of control: Ownership of shares – 75% or more

SGP PROPERTY SERVICES LIMITED Events

24 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Appointment of Mr Alexander Peter Marek Rudzinski as a secretary on 31 August 2016
01 Sep 2016
Termination of appointment of Andrew John Gordon Chater as a director on 31 August 2016
01 Sep 2016
Termination of appointment of Andrew John Gordon Chater as a secretary on 31 August 2016
...
... and 98 more events
12 Feb 2001
Accounting reference date shortened from 31/03/01 to 31/01/01
30 May 2000
Secretary resigned
11 Apr 2000
New director appointed
11 Apr 2000
New director appointed
16 Mar 2000
Incorporation

SGP PROPERTY SERVICES LIMITED Charges

3 October 2003
Debenture
Delivered: 11 October 2003
Status: Satisfied on 12 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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