Company number 04409658
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address 61 LITTLE GEARIES, CRANBROOK ROAD, ILFORD, ESSEX, IG6 1HS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of SGN JEWELLERS LIMITED are www.sgnjewellers.co.uk, and www.sgn-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Sgn Jewellers Limited is a Private Limited Company.
The company registration number is 04409658. Sgn Jewellers Limited has been working since 04 April 2002.
The present status of the company is Active. The registered address of Sgn Jewellers Limited is 61 Little Gearies Cranbrook Road Ilford Essex Ig6 1hs. The cash in hand is £0.1k. It is £0k against last year. . HAQUE, Syed Ariful is a Director of the company. Secretary AHMED, Ghufran has been resigned. Secretary HAQUE, Syed Ariful has been resigned. Secretary SAMOO, Nisar Ahmed has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director AHMED, Ghufran has been resigned. Director SAMOO, Nisar Ahmed has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
sgn jewellers Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 08 April 2002
Appointed Date: 04 April 2002
Director
AHMED, Ghufran
Resigned: 05 October 2004
Appointed Date: 10 April 2002
68 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 08 April 2002
Appointed Date: 04 April 2002
Persons With Significant Control
Mr Syed Ariful Haque
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
SGN JEWELLERS LIMITED Events
16 Mar 2017
Confirmation statement made on 12 January 2017 with updates
27 Oct 2016
Accounts for a dormant company made up to 30 April 2016
15 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
03 Dec 2015
Accounts for a dormant company made up to 30 April 2015
13 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 49 more events
16 Apr 2002
New director appointed
16 Apr 2002
New secretary appointed;new director appointed
12 Apr 2002
Secretary resigned
12 Apr 2002
Director resigned
04 Apr 2002
Incorporation