SGF CONSTRUCTION (UK) LIMITED
REIGATE FIRST CLASS BUSINESS LIMITED FELIX CORPORATION LTD

Hellopages » Surrey » Reigate and Banstead » RH2 0SH

Company number 08703442
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address CHARLES & COMPANY ACCOUNTANCY LTD, THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, ENGLAND, RH2 0SH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 17 January 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SGF CONSTRUCTION (UK) LIMITED are www.sgfconstructionuk.co.uk, and www.sgf-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Sgf Construction Uk Limited is a Private Limited Company. The company registration number is 08703442. Sgf Construction Uk Limited has been working since 24 September 2013. The present status of the company is Active. The registered address of Sgf Construction Uk Limited is Charles Company Accountancy Ltd The Cottage 2 Castlefield Road Reigate England Rh2 0sh. . FRIEL, Shaun Gerard is a Director of the company. Secretary CFS SECRETARIES LIMITED has been resigned. Director BRADLEY, Matthew Adrian has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
FRIEL, Shaun Gerard
Appointed Date: 10 January 2014
38 years old

Resigned Directors

Secretary
CFS SECRETARIES LIMITED
Resigned: 25 September 2013
Appointed Date: 24 September 2013
Director
BRADLEY, Matthew Adrian
Resigned: 25 September 2013
Appointed Date: 24 September 2013
38 years old
Director
THORNTON, Bryan Anthony
Resigned: 10 January 2014
Appointed Date: 25 September 2013
70 years old
Director
CFS SECRETARIES LIMITED
Resigned: 10 January 2014
Appointed Date: 25 September 2013

Persons With Significant Control

Mr Shaun Gerard Friel
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

SGF CONSTRUCTION (UK) LIMITED Events

14 Feb 2017
Confirmation statement made on 28 January 2017 with updates
17 Jan 2017
Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 17 January 2017
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 10 more events
26 Sep 2013
Appointment of Mr Bryan Anthony Thornton as a director
26 Sep 2013
Termination of appointment of Cfs Secretaries Limited as a secretary
26 Sep 2013
Registered office address changed from Dept 793 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 26 September 2013
26 Sep 2013
Company name changed felix corporation LTD\certificate issued on 26/09/13
  • RES15 ‐ Change company name resolution on 2013-09-25
  • NM01 ‐ Change of name by resolution
24 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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