SG2HC LTD
OXFORD

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Company number 09372967
Status Active
Incorporation Date 5 January 2015
Company Type Private Limited Company
Address 264 BANBURY ROAD, OXFORD, OX2 7DY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Frederick Edward Oliver Porter as a director on 10 April 2017; Confirmation statement made on 4 January 2017 with updates; Appointment of Mr Peter John Watts as a director on 31 October 2016. The most likely internet sites of SG2HC LTD are www.sg2hc.co.uk, and www.sg2hc.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Sg2hc Ltd is a Private Limited Company. The company registration number is 09372967. Sg2hc Ltd has been working since 05 January 2015. The present status of the company is Active. The registered address of Sg2hc Ltd is 264 Banbury Road Oxford Ox2 7dy. The company`s financial liabilities are £1181.86k. It is £1181.86k against last year. The cash in hand is £1.28k. It is £1.28k against last year. And the total assets are £2.54k, which is £2.54k against last year. CAIGER, Angela Grace is a Secretary of the company. CAIGER, Angela Grace is a Director of the company. EDGAR-GIBSON, Edward is a Director of the company. EVERITT, Clive is a Director of the company. GARDENER, Sarah Anne is a Director of the company. NEAL, Stephen Howard is a Director of the company. O'CONNELL, Peter is a Director of the company. RICKWOOD, David John Francis is a Director of the company. SIMMONS, Hayley Dawn is a Director of the company. SMITH, Leigh Robin is a Director of the company. WATSON, Lorna is a Director of the company. WATTS, Peter John is a Director of the company. WETHERALL, Stephen John is a Director of the company. Director HENLEY, Graham Charles has been resigned. Director NEWNHAM, Emma has been resigned. Director PORTER, Frederick Edward Oliver has been resigned. The company operates in "Activities of other holding companies n.e.c.".


sg2hc Key Finiance

LIABILITIES £1181.86k
CASH £1.28k
TOTAL ASSETS £2.54k
All Financial Figures

Current Directors

Secretary
CAIGER, Angela Grace
Appointed Date: 01 April 2015
Director
CAIGER, Angela Grace
Appointed Date: 26 January 2015
66 years old
Director
EDGAR-GIBSON, Edward
Appointed Date: 26 January 2015
61 years old
Director
EVERITT, Clive
Appointed Date: 26 January 2015
68 years old
Director
GARDENER, Sarah Anne
Appointed Date: 07 January 2016
38 years old
Director
NEAL, Stephen Howard
Appointed Date: 26 January 2015
57 years old
Director
O'CONNELL, Peter
Appointed Date: 05 January 2015
49 years old
Director
RICKWOOD, David John Francis
Appointed Date: 26 January 2015
61 years old
Director
SIMMONS, Hayley Dawn
Appointed Date: 07 January 2016
54 years old
Director
SMITH, Leigh Robin
Appointed Date: 26 January 2015
48 years old
Director
WATSON, Lorna
Appointed Date: 26 January 2015
66 years old
Director
WATTS, Peter John
Appointed Date: 31 October 2016
58 years old
Director
WETHERALL, Stephen John
Appointed Date: 26 January 2015
72 years old

Resigned Directors

Director
HENLEY, Graham Charles
Resigned: 30 January 2016
Appointed Date: 05 January 2015
68 years old
Director
NEWNHAM, Emma
Resigned: 31 August 2015
Appointed Date: 26 January 2015
44 years old
Director
PORTER, Frederick Edward Oliver
Resigned: 10 April 2017
Appointed Date: 07 January 2016
50 years old

SG2HC LTD Events

12 Apr 2017
Termination of appointment of Frederick Edward Oliver Porter as a director on 10 April 2017
06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
08 Dec 2016
Appointment of Mr Peter John Watts as a director on 31 October 2016
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Appointment of Mr Frederick Edward Oliver Porter as a director on 7 January 2016
...
... and 25 more events
24 Mar 2015
Appointment of Lorna Watson as a director on 26 January 2015
24 Mar 2015
Appointment of Leigh Smith as a director on 26 January 2015
24 Mar 2015
Appointment of Mrs Angela Grace Caiger as a director on 26 January 2015
24 Mar 2015
Registered office address changed from 264 Banbury Road Oxford OX28 1HX England to 264 Banbury Road Oxford OX2 7DY on 24 March 2015
05 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SG2HC LTD Charges

17 February 2016
Charge code 0937 2967 0002
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 May 2015
Charge code 0937 2967 0001
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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