Company number 09579441
Status Active
Incorporation Date 7 May 2015
Company Type Private Limited Company
Address C/O ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, PORTSMOUTH, HAMPSHIRE, ENGLAND, PO5 1DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Termination of appointment of Dawn Gildone as a director on 6 May 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of SG SOUTHERN LIMITED are www.sgsouthern.co.uk, and www.sg-southern.co.uk. The predicted number of employees is 30 to 40. The company’s age is ten years and nine months. Sg Southern Limited is a Private Limited Company.
The company registration number is 09579441. Sg Southern Limited has been working since 07 May 2015.
The present status of the company is Active. The registered address of Sg Southern Limited is C O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire England Po5 1ds. The company`s financial liabilities are £39.46k. It is £39.46k against last year. The cash in hand is £65.92k. It is £65.92k against last year. And the total assets are £1008.26k, which is £1008.26k against last year. RANDHAWA, Sukhmani is a Director of the company. SINGH, Ranveer is a Director of the company. Director GILDONE, Dawn has been resigned. The company operates in "Development of building projects".
sg southern Key Finiance
LIABILITIES
£39.46k
CASH
£65.92k
TOTAL ASSETS
£1008.26k
All Financial Figures
Current Directors
Resigned Directors
Director
GILDONE, Dawn
Resigned: 06 May 2017
Appointed Date: 07 May 2015
60 years old
SG SOUTHERN LIMITED Events
26 May 2017
Confirmation statement made on 7 May 2017 with updates
26 May 2017
Termination of appointment of Dawn Gildone as a director on 6 May 2017
04 May 2017
Total exemption small company accounts made up to 31 May 2016
20 Apr 2017
Registration of charge 095794410003, created on 20 April 2017
20 Feb 2017
Appointment of Mrs Sukhmani Randhawa as a director on 1 February 2017
...
... and 1 more events
15 Aug 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-08-15
25 May 2016
Registration of charge 095794410002, created on 4 May 2016
22 Oct 2015
Registered office address changed from C/O Alexander Hall Accountants the Armoury Unit R1 Fort Wallington Military Road Fareham Hampshire PO16 8TT England to C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on 22 October 2015
17 Jul 2015
Registration of charge 095794410001, created on 7 July 2015
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
07 May 2015
Incorporation
Statement of capital on 2015-05-07
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MODEL ARTICLES ‐
Model articles adopted
20 April 2017
Charge code 0957 9441 0003
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
4 May 2016
Charge code 0957 9441 0002
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Turnoak Properties LTD
Description: Masonic hall lake road portsmouth t/no PM16959 and land on…
7 July 2015
Charge code 0957 9441 0001
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Turnoak Properties Limited
Description: F/H masonic hall, lake road, portsmouth t/no PM16959 and…