Company number 04706545
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 272 CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4PX
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SGH FRUITS LIMITED are www.sghfruits.co.uk, and www.sgh-fruits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Sgh Fruits Limited is a Private Limited Company.
The company registration number is 04706545. Sgh Fruits Limited has been working since 21 March 2003.
The present status of the company is Active. The registered address of Sgh Fruits Limited is 272 Cranmore Boulevard Shirley Solihull West Midlands England B90 4px. The company`s financial liabilities are £10.22k. It is £-3.13k against last year. The cash in hand is £3.33k. It is £2.71k against last year. And the total assets are £7.83k, which is £2.71k against last year. HALLETT, Stephen Gary is a Director of the company. Secretary HALLETT, Stephen Gary has been resigned. Secretary HALLETT, Stephen has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director HALLETT, Stephen has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".
sgh fruits Key Finiance
LIABILITIES
£10.22k
-24%
CASH
£3.33k
+436%
TOTAL ASSETS
£7.83k
+52%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 28 March 2003
Appointed Date: 21 March 2003
Director
HALLETT, Stephen
Resigned: 31 March 2011
Appointed Date: 10 November 2003
69 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 28 March 2003
Appointed Date: 21 March 2003
Persons With Significant Control
Mr Stephen Gary Hallett
Notified on: 1 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more
SGH FRUITS LIMITED Events
22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
13 Mar 2017
Total exemption small company accounts made up to 31 July 2016
28 May 2016
Total exemption small company accounts made up to 31 July 2015
11 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
22 Sep 2015
Registered office address changed from Regent House 320 Stratford Road Shirley Solihull West Midlands B90 3DN to 272 Cranmore Boulevard Shirley Solihull West Midlands B90 4PX on 22 September 2015
...
... and 38 more events
05 Apr 2003
New director appointed
05 Apr 2003
New secretary appointed
05 Apr 2003
Secretary resigned
05 Apr 2003
Director resigned
21 Mar 2003
Incorporation