S G D INVESTMENTS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE3 6SR

Company number 07045812
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address 32 THORPE WOOD, THORPE WOOD BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6SR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 75 . The most likely internet sites of S G D INVESTMENTS LIMITED are www.sgdinvestments.co.uk, and www.s-g-d-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. S G D Investments Limited is a Private Limited Company. The company registration number is 07045812. S G D Investments Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of S G D Investments Limited is 32 Thorpe Wood Thorpe Wood Business Park Peterborough Cambridgeshire Pe3 6sr. . BHULLAR, Virinder Michael Singh is a Secretary of the company. BHULLAR, Virinder Michael Singh is a Director of the company. Secretary ACCOUNTANCY, Arch has been resigned. Director BHULLAR, Carol has been resigned. Director BHULLAR, Priya Marie has been resigned. Director BHULLAR, Simran Sara has been resigned. Director BHULLAR, Tejinder Pal Singh has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BHULLAR, Virinder Michael Singh
Appointed Date: 13 July 2010
Director
BHULLAR, Virinder Michael Singh
Appointed Date: 16 October 2009
39 years old

Resigned Directors

Secretary
ACCOUNTANCY, Arch
Resigned: 12 July 2010
Appointed Date: 16 October 2009
Director
BHULLAR, Carol
Resigned: 15 October 2011
Appointed Date: 27 July 2010
65 years old
Director
BHULLAR, Priya Marie
Resigned: 31 August 2010
Appointed Date: 16 October 2009
36 years old
Director
BHULLAR, Simran Sara
Resigned: 31 August 2010
Appointed Date: 16 October 2009
38 years old
Director
BHULLAR, Tejinder Pal Singh
Resigned: 15 October 2011
Appointed Date: 27 July 2010
70 years old

Persons With Significant Control

Ms Simran Sara Bhullar
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Priya Marie Bhullar
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Virinder Michael Singh Bhullar
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S G D INVESTMENTS LIMITED Events

29 Nov 2016
Confirmation statement made on 16 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 75
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Jul 2015
Registered office address changed from C/O C/O Arch Accountancy Ltd Stuart House Second Floor, East Wing St John's Street Peterborough Cambs PE1 5DD to 32 Thorpe Wood Thorpe Wood Business Park Peterborough Cambridgeshire PE3 6SR on 31 July 2015
...
... and 17 more events
28 Jul 2010
Appointment of Mr Tejinder Pal Singh Bhullar as a director
28 Jul 2010
Appointment of Mrs Carol Bhullar as a director
14 Jul 2010
Appointment of Mr Virinder Michael Singh Bhullar as a secretary
14 Jul 2010
Termination of appointment of Arch Accountancy as a secretary
16 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

S G D INVESTMENTS LIMITED Charges

29 October 2010
Mortgage deed
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Mortgage Works (UK) PLC
Description: F/H flat 6 kilburn gate kilburn priory london…

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