SG ALDERBROOK LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3DL

Company number 09556066
Status Active
Incorporation Date 23 April 2015
Company Type Private Limited Company
Address MALVERN HOUSE, NEW ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-11-26 GBP 278 . The most likely internet sites of SG ALDERBROOK LIMITED are www.sgalderbrook.co.uk, and www.sg-alderbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Sg Alderbrook Limited is a Private Limited Company. The company registration number is 09556066. Sg Alderbrook Limited has been working since 23 April 2015. The present status of the company is Active. The registered address of Sg Alderbrook Limited is Malvern House New Road Solihull West Midlands United Kingdom B91 3dl. . GOLDSTEIN, Stephen Alexander is a Director of the company. GOODWIN, Paul Gordon is a Director of the company. MCGUIRK, John Paul is a Director of the company. WANG, Shaung is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
GOLDSTEIN, Stephen Alexander
Appointed Date: 23 April 2015
80 years old
Director
GOODWIN, Paul Gordon
Appointed Date: 12 January 2016
70 years old
Director
MCGUIRK, John Paul
Appointed Date: 12 January 2016
42 years old
Director
WANG, Shaung
Appointed Date: 14 July 2015
48 years old

Persons With Significant Control

Mr Stephen Alexander Goldstein
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

SG ALDERBROOK LIMITED Events

24 Apr 2017
Confirmation statement made on 23 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
26 Nov 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-11-26
  • GBP 278
17 Mar 2016
Appointment of Mr John Paul Mcguirk as a director on 12 January 2016
15 Jan 2016
Appointment of Mr Paul Gordon Goodwin as a director on 12 January 2016
...
... and 4 more events
23 Nov 2015
Registration of charge 095560660006, created on 19 November 2015
14 Aug 2015
Registration of a charge
08 Aug 2015
Registration of charge 095560660001, created on 27 July 2015
15 Jul 2015
Appointment of Ms Shaung Wang as a director on 14 July 2015
23 Apr 2015
Incorporation
Statement of capital on 2015-04-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SG ALDERBROOK LIMITED Charges

19 November 2015
Charge code 0955 6066 0006
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land at the rear of 70 alderbrook road, solihull…
19 November 2015
Charge code 0955 6066 0005
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land at the rear of 72 alderbrook road, solihull…
19 November 2015
Charge code 0955 6066 0004
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 November 2015
Charge code 0955 6066 0003
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 November 2015
Charge code 0955 6066 0002
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land at the rear of 68 alderbrook road, solihull…
27 July 2015
Charge code 0955 6066 0001
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Lontel Corporate Management Limited
Description: Contains fixed charge…

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