SG MANUFACTURING LTD
FORDINGBRIDGE

Hellopages » Hampshire » New Forest » SP6 1TE

Company number 06448293
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address 13 THE GLENMORE CENTRE, SANDLEHEATH INDUSTRIAL ESTATE, FORDINGBRIDGE, HAMPSHIRE, SP6 1TE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 . The most likely internet sites of SG MANUFACTURING LTD are www.sgmanufacturing.co.uk, and www.sg-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Sg Manufacturing Ltd is a Private Limited Company. The company registration number is 06448293. Sg Manufacturing Ltd has been working since 07 December 2007. The present status of the company is Active. The registered address of Sg Manufacturing Ltd is 13 The Glenmore Centre Sandleheath Industrial Estate Fordingbridge Hampshire Sp6 1te. . HOLMES, Andrew Jonathan is a Director of the company. HOLMES, Christopher Malcolm is a Director of the company. Secretary QFL NOMINEE SECRETARY LIMITED has been resigned. Director HOLMES, Andrew Jonathan has been resigned. Director HOLMES, Christopher Malcolm has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
HOLMES, Andrew Jonathan
Appointed Date: 20 February 2008
52 years old
Director
HOLMES, Christopher Malcolm
Appointed Date: 01 June 2010
86 years old

Resigned Directors

Secretary
QFL NOMINEE SECRETARY LIMITED
Resigned: 07 December 2009
Appointed Date: 07 December 2007
Director
HOLMES, Andrew Jonathan
Resigned: 24 January 2008
Appointed Date: 07 December 2007
52 years old
Director
HOLMES, Christopher Malcolm
Resigned: 21 February 2008
Appointed Date: 23 January 2008
86 years old

Persons With Significant Control

Mr Christopher Malcolm Holmes
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mr Andrew Jonathan Holmes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SG MANUFACTURING LTD Events

31 May 2017
Confirmation statement made on 16 May 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
09 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
13 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
27 Feb 2008
Appointment terminated director christopher holmes
05 Feb 2008
New director appointed
29 Jan 2008
Director resigned
03 Jan 2008
Registered office changed on 03/01/08 from: 9 glenwood lane west moors ferndown BH22 0EL
07 Dec 2007
Incorporation

SG MANUFACTURING LTD Charges

29 June 2010
Legal charge
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 13 the glenmore centre, old brickyard road…
18 June 2010
Debenture
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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