SG PROJECT MANAGEMENT LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9BE

Company number 04936480
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Appointment of Mr Leigh Andrew Somers as a director on 25 February 2016. The most likely internet sites of SG PROJECT MANAGEMENT LIMITED are www.sgprojectmanagement.co.uk, and www.sg-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sg Project Management Limited is a Private Limited Company. The company registration number is 04936480. Sg Project Management Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Sg Project Management Limited is Mill House 58 Guildford Street Chertsey Surrey Kt16 9be. . SOMERS, Leigh Andrew is a Director of the company. Secretary SOMERS, Matthew John has been resigned. Secretary SOMERS, Sharon has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SOMERS, Hayley Leanne has been resigned. Director SOMERS, Leigh Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
SOMERS, Leigh Andrew
Appointed Date: 25 February 2016
61 years old

Resigned Directors

Secretary
SOMERS, Matthew John
Resigned: 17 February 2012
Appointed Date: 08 December 2003
Secretary
SOMERS, Sharon
Resigned: 08 December 2003
Appointed Date: 17 October 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Director
SOMERS, Hayley Leanne
Resigned: 25 February 2016
Appointed Date: 17 February 2012
34 years old
Director
SOMERS, Leigh Andrew
Resigned: 17 February 2012
Appointed Date: 17 October 2003
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Leigh Andrew Somers
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SG PROJECT MANAGEMENT LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 30 March 2016
11 Apr 2016
Appointment of Mr Leigh Andrew Somers as a director on 25 February 2016
11 Apr 2016
Termination of appointment of Hayley Leanne Somers as a director on 25 February 2016
16 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
...
... and 38 more events
12 Nov 2003
New director appointed
12 Nov 2003
Registered office changed on 12/11/03 from: marquess court 69 southampton row london WC1B 4ET
12 Nov 2003
Director resigned
12 Nov 2003
Secretary resigned
17 Oct 2003
Incorporation

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