Company number 04882133
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address WEST SUITE, SECOND FLOOR, MAIN HOUSE, TURKEY COURT TURKEY MILL, ASHFORD ROAD, MAIDSTONE, KENT, ENGLAND, ME14 5PP
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Goodmayes, 28 Boughton Lane Loose Maidstone Kent ME15 9QN to West Suite, Second Floor, Main House, Turkey Court Turkey Mill Ashford Road Maidstone Kent ME14 5PP on 26 February 2016. The most likely internet sites of SGN ELECTRICAL LIMITED are www.sgnelectrical.co.uk, and www.sgn-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barming Rail Station is 2.8 miles; to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 8 miles; to Gillingham (Kent) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sgn Electrical Limited is a Private Limited Company.
The company registration number is 04882133. Sgn Electrical Limited has been working since 29 August 2003.
The present status of the company is Active. The registered address of Sgn Electrical Limited is West Suite Second Floor Main House Turkey Court Turkey Mill Ashford Road Maidstone Kent England Me14 5pp. The company`s financial liabilities are £106.23k. It is £-85.97k against last year. And the total assets are £274.52k, which is £-46.32k against last year. NICHOLSON, Alexandra Lynette is a Secretary of the company. NICHOLSON, Alexandra Lynette is a Director of the company. NICHOLSON, Scott George is a Director of the company. Secretary NICHOLSON, George has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director NICHOLSON, George has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Repair of electrical equipment".
sgn electrical Key Finiance
LIABILITIES
£106.23k
-45%
CASH
n/a
TOTAL ASSETS
£274.52k
-15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 September 2003
Appointed Date: 29 August 2003
Director
NICHOLSON, George
Resigned: 23 December 2013
Appointed Date: 29 August 2003
81 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 September 2003
Appointed Date: 29 August 2003
Persons With Significant Control
Mr Scott George Nicholson
Notified on: 28 November 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SGN ELECTRICAL LIMITED Events
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Registered office address changed from Goodmayes, 28 Boughton Lane Loose Maidstone Kent ME15 9QN to West Suite, Second Floor, Main House, Turkey Court Turkey Mill Ashford Road Maidstone Kent ME14 5PP on 26 February 2016
08 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
21 Apr 2015
Registration of charge 048821330005, created on 31 March 2015
...
... and 41 more events
25 Sep 2003
New secretary appointed;new director appointed
25 Sep 2003
New director appointed
05 Sep 2003
Secretary resigned
05 Sep 2003
Director resigned
29 Aug 2003
Incorporation
31 March 2015
Charge code 0488 2133 0005
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit q oyo business units kemsley park barge way…
28 November 2014
Charge code 0488 2133 0004
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 May 2014
Charge code 0488 2133 0003
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 March 2013
Rent deposit deed
Delivered: 19 March 2013
Status: Satisfied
on 8 December 2014
Persons entitled: Oyo Developments Limited
Description: The rent deposit sum is £2,700 and all interest and other…
23 November 2012
Mortgage deed
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit r, oyo business units kemsley park…