SGM (HOLDINGS) LIMITED
COLNE

Hellopages » Lancashire » Pendle » BB8 9PF

Company number 08132452
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address GREENFIELD MILL, GREENFIELD ROAD, COLNE, LANCASHIRE, BB8 9PF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SGM (HOLDINGS) LIMITED are www.sgmholdings.co.uk, and www.sgm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Sgm Holdings Limited is a Private Limited Company. The company registration number is 08132452. Sgm Holdings Limited has been working since 05 July 2012. The present status of the company is Active. The registered address of Sgm Holdings Limited is Greenfield Mill Greenfield Road Colne Lancashire Bb8 9pf. The company`s financial liabilities are £88.34k. It is £-39.19k against last year. . SIMPSON, Andrea is a Director of the company. SIMPSON, Philip David is a Director of the company. SIMPSON, Stephen Graham is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


sgm (holdings) Key Finiance

LIABILITIES £88.34k
-31%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SIMPSON, Andrea
Appointed Date: 05 July 2012
62 years old
Director
SIMPSON, Philip David
Appointed Date: 05 July 2012
66 years old
Director
SIMPSON, Stephen Graham
Appointed Date: 05 July 2012
68 years old

Persons With Significant Control

Mr Stephen Graham Simpson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip David Simpson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SGM (HOLDINGS) LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 5 July 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 334
07 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 10 more events
01 Aug 2012
Change of share class name or designation
01 Aug 2012
Statement of capital following an allotment of shares on 18 July 2012
  • GBP 334
01 Aug 2012
Resolutions
  • RES13 ‐ Section 190 18/07/2012
01 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Creation of a ordinary shares 18/07/2012
05 Jul 2012
Incorporation

SGM (HOLDINGS) LIMITED Charges

23 April 2013
Charge code 0813 2452 0002
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: F/H property at greenfield mill greenfield road colne…
8 March 2013
Debenture
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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