Company number 03296684
Status Active
Incorporation Date 27 December 1996
Company Type Private Limited Company
Address NEWTON HALL TOWN STREET, NEWTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 7ZE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Registration of charge 032966840006, created on 29 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of S G CONTROLS LIMITED are www.sgcontrols.co.uk, and www.s-g-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Meldreth Rail Station is 4.1 miles; to Cambridge Rail Station is 5.4 miles; to Royston Rail Station is 6.9 miles; to Audley End Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S G Controls Limited is a Private Limited Company.
The company registration number is 03296684. S G Controls Limited has been working since 27 December 1996.
The present status of the company is Active. The registered address of S G Controls Limited is Newton Hall Town Street Newton Cambridge Cambridgeshire Cb22 7ze. . MCNULTY, Carol Ann is a Secretary of the company. MCNULTY, Ian is a Director of the company. Secretary STURGESS, Geoffrey Leonard, Doctor has been resigned. Director MCINNES, Randolf Graham has been resigned. Director STURGESS, Geoffrey Leonard, Doctor has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Mcnulty
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
S G CONTROLS LIMITED Events
09 Jan 2017
Confirmation statement made on 27 December 2016 with updates
19 Dec 2016
Registration of charge 032966840006, created on 29 November 2016
08 Aug 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
01 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 46 more events
15 May 1998
New director appointed
25 Jan 1998
Return made up to 27/12/97; full list of members
10 Oct 1997
Particulars of mortgage/charge
02 Jun 1997
Ad 31/03/97--------- £ si 178@1=178 £ ic 2/180
27 Dec 1996
Incorporation
29 November 2016
Charge code 0329 6684 0006
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 May 2013
Charge code 0329 6684 0005
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Maragaret Anne Mcinnes
Carol Ann Mcnulty
Description: Contains fixed charge…
6 November 2005
Guarantee & debenture
Delivered: 19 November 2005
Status: Satisfied
on 9 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2001
Charge of deposit
Delivered: 24 September 2001
Status: Satisfied
on 23 October 2010
Persons entitled: National Westminster Bank PLC
Description: All the company's right title and interst in and to the…
12 March 2001
Charge of deposit
Delivered: 26 March 2001
Status: Satisfied
on 30 October 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
25 September 1997
Mortgage debenture
Delivered: 10 October 1997
Status: Satisfied
on 23 October 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…