Company number 07680850
Status Active
Incorporation Date 23 June 2011
Company Type Private Limited Company
Address 1 SGS BUSINESS PARK, OLDBURY ROAD, WEST BROMWICH, WEST MIDLANDS, B70 9DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 076808500003 in full; Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 8
. The most likely internet sites of SGS (WEST BROMWICH) LIMITED are www.sgswestbromwich.co.uk, and www.sgs-west-bromwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Sgs West Bromwich Limited is a Private Limited Company.
The company registration number is 07680850. Sgs West Bromwich Limited has been working since 23 June 2011.
The present status of the company is Active. The registered address of Sgs West Bromwich Limited is 1 Sgs Business Park Oldbury Road West Bromwich West Midlands B70 9dp. . GRAHAM, Scott Alexander is a Director of the company. ROBERTS, Glyn Joseph is a Director of the company. SMITH, Stephen Mark is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 23 June 2011
Appointed Date: 23 June 2011
SGS (WEST BROMWICH) LIMITED Events
06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Satisfaction of charge 076808500003 in full
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
22 Dec 2015
Total exemption small company accounts made up to 30 June 2015
23 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
...
... and 15 more events
28 Jun 2011
Statement of capital following an allotment of shares on 23 June 2011
28 Jun 2011
Statement of capital following an allotment of shares on 23 June 2011
27 Jun 2011
Appointment of Mr Scott Alexander Graham as a director
27 Jun 2011
Termination of appointment of Oakley Secretarial Services Limited as a secretary
23 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
16 December 2014
Charge code 0768 0850 0004
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 1, s g…
16 December 2014
Charge code 0768 0850 0003
Delivered: 17 December 2014
Status: Satisfied
on 6 July 2016
Persons entitled: Hsbc Bank PLC
Description: A mortgage over a life policy…
16 December 2014
Charge code 0768 0850 0002
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 October 2012
Legal charge
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: First fixed charge over the property k/a land and buildings…