SGO LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 4BZ

Company number 04013289
Status Active
Incorporation Date 13 June 2000
Company Type Private Limited Company
Address JOHN GALE ASSOCIATES, 415 HILLCROSS AVENUE, MORDEN, SURREY, SM4 4BZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SGO LIMITED are www.sgo.co.uk, and www.sgo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Sgo Limited is a Private Limited Company. The company registration number is 04013289. Sgo Limited has been working since 13 June 2000. The present status of the company is Active. The registered address of Sgo Limited is John Gale Associates 415 Hillcross Avenue Morden Surrey Sm4 4bz. . GALE, John Robert is a Secretary of the company. ONGLEY, Stuart Geoffrey is a Director of the company. WARD ONGLEY, Anne-Mary is a Director of the company. Secretary ONGLEY, Stuart Geoffrey has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FRANKS, David Timothy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GALE, John Robert
Appointed Date: 13 March 2001

Director
ONGLEY, Stuart Geoffrey
Appointed Date: 13 June 2000
75 years old

Director
WARD ONGLEY, Anne-Mary
Appointed Date: 13 April 2012
69 years old

Resigned Directors

Secretary
ONGLEY, Stuart Geoffrey
Resigned: 13 March 2001
Appointed Date: 13 June 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 June 2000
Appointed Date: 13 June 2000

Director
FRANKS, David Timothy
Resigned: 03 August 2006
Appointed Date: 13 June 2000
76 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 June 2000
Appointed Date: 13 June 2000

SGO LIMITED Events

03 Apr 2017
Micro company accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100

13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
08 Jan 2001
New secretary appointed;new director appointed
08 Jan 2001
New director appointed
08 Jan 2001
Director resigned
08 Jan 2001
Secretary resigned
13 Jun 2000
Incorporation

SGO LIMITED Charges

3 April 2006
Assignment of keyman life policy
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company halifax financial services, policy/no…
25 May 2004
Assignation of keyman life policy assignation dated 25/05/2004 and intimation
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Haliifax financial services policy number ASSH004339 date…
19 March 2001
Debenture containing fixed and floating charges
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…