Company number 04949354
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address EMSTREY HOUSE NORTH, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 2
. The most likely internet sites of SGE SECRETARIES LIMITED are www.sgesecretaries.co.uk, and www.sge-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Sge Secretaries Limited is a Private Limited Company.
The company registration number is 04949354. Sge Secretaries Limited has been working since 31 October 2003.
The present status of the company is Active. The registered address of Sge Secretaries Limited is Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire Sy2 6lg. . LEWIS, Lisa Jane is a Secretary of the company. STEWART, Ian Peter is a Director of the company. Director EVANS, Gordon Keith has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Peter Stewart
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
SGE SECRETARIES LIMITED Events
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 October 2015
08 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
13 Jul 2015
Accounts for a dormant company made up to 31 October 2014
02 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 22 more events
23 Nov 2004
Director's particulars changed
10 Nov 2004
Return made up to 31/10/04; full list of members
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363(288) ‐
Director's particulars changed
10 Nov 2004
Secretary's particulars changed
25 Aug 2004
Registered office changed on 25/08/04 from: the stone house st julians friars shrewsbury SY1 1XL
31 Oct 2003
Incorporation