Company number 04616296
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 1
. The most likely internet sites of S & G BUILDERS (ROTHERHAM) LIMITED are www.sgbuildersrotherham.co.uk, and www.s-g-builders-rotherham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. S G Builders Rotherham Limited is a Private Limited Company.
The company registration number is 04616296. S G Builders Rotherham Limited has been working since 12 December 2002.
The present status of the company is Active. The registered address of S G Builders Rotherham Limited is 51 Clarkegrove Road Sheffield South Yorkshire S10 2nh. . SMITH, Barry is a Secretary of the company. SMITH, James Paul is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SMITH, Lee has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Director
SMITH, Lee
Resigned: 12 June 2013
Appointed Date: 12 December 2002
43 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Persons With Significant Control
Mr James Paul Smith
Notified on: 4 December 2016
39 years old
Nature of control: Ownership of shares – 75% or more
S & G BUILDERS (ROTHERHAM) LIMITED Events
23 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 27 more events
13 Jan 2003
New director appointed
10 Jan 2003
Registered office changed on 10/01/03 from: 51 clarkegrove road sheffield S10 2NH
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
12 Dec 2002
Incorporation