SCG SOLUTIONS LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1TG

Company number 06107896
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address TINSLEY BRIDGE (HOLDINGS) LIMITED, 335 SHEPCOTE LANE, SHEFFIELD, S9 1TG
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 3 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of SCG SOLUTIONS LTD are www.scgsolutions.co.uk, and www.scg-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Rotherham Central Rail Station is 3 miles; to Kiveton Bridge Rail Station is 7.1 miles; to Swinton (South Yorks) Rail Station is 7.4 miles; to Mexborough Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scg Solutions Ltd is a Private Limited Company. The company registration number is 06107896. Scg Solutions Ltd has been working since 15 February 2007. The present status of the company is Active. The registered address of Scg Solutions Ltd is Tinsley Bridge Holdings Limited 335 Shepcote Lane Sheffield S9 1tg. . CUNLIFFE, Barry Stuart is a Director of the company. MARSH, Stephen Neville Geoffrey is a Director of the company. WEBBER, Mark Charles is a Director of the company. Secretary MARSH, Shirley has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director GILL, Paul Michael has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
CUNLIFFE, Barry Stuart
Appointed Date: 03 February 2014
60 years old

Director
MARSH, Stephen Neville Geoffrey
Appointed Date: 18 May 2007
73 years old

Director
WEBBER, Mark Charles
Appointed Date: 07 March 2013
67 years old

Resigned Directors

Secretary
MARSH, Shirley
Resigned: 07 March 2013
Appointed Date: 18 May 2007

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 11 May 2007
Appointed Date: 15 February 2007

Director
GILL, Paul Michael
Resigned: 31 January 2014
Appointed Date: 07 March 2013
73 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 11 May 2007
Appointed Date: 15 February 2007

Persons With Significant Control

Tinsley Bridge Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCG SOLUTIONS LTD Events

17 Feb 2017
Full accounts made up to 30 September 2016
04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
17 Jun 2016
Full accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10

06 Jan 2015
Full accounts made up to 30 September 2014
...
... and 34 more events
04 Jun 2007
New director appointed
11 May 2007
Registered office changed on 11/05/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
11 May 2007
Director resigned
11 May 2007
Secretary resigned
15 Feb 2007
Incorporation

SCG SOLUTIONS LTD Charges

21 August 2014
Charge code 0610 7896 0004
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 May 2014
Charge code 0610 7896 0003
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
20 March 2009
Rent deposit deed
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: John Ward & Sons (Group) Limited
Description: The sum of £2,677.20 and any monies paid by the company…
30 December 2008
Debenture
Delivered: 31 December 2008
Status: Satisfied on 1 December 2011
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…