SGS (PETERBOROUGH) HOLDINGS LIMITED
STAMFORD

Hellopages » Lincolnshire » South Kesteven » PE9 2PA

Company number 09915661
Status Active
Incorporation Date 14 December 2015
Company Type Private Limited Company
Address ST PETER'S CALLIS, 13, ALL SAINTS STREET, STAMFORD, LINCOLNSHIRE, UNITED KINGDOM, PE9 2PA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Appointment of Simon Paul Stephenson as a director on 29 December 2015; Statement of capital following an allotment of shares on 29 December 2015 GBP 100,000.00 . The most likely internet sites of SGS (PETERBOROUGH) HOLDINGS LIMITED are www.sgspeterboroughholdings.co.uk, and www.sgs-peterborough-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Sgs Peterborough Holdings Limited is a Private Limited Company. The company registration number is 09915661. Sgs Peterborough Holdings Limited has been working since 14 December 2015. The present status of the company is Active. The registered address of Sgs Peterborough Holdings Limited is St Peter S Callis 13 All Saints Street Stamford Lincolnshire United Kingdom Pe9 2pa. . SPENCER, Thomas Anthony John is a Director of the company. STEPHENSON, Simon Paul is a Director of the company. TATTERSALL, David John is a Director of the company. WELSH, Nicholas Philip is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SPENCER, Thomas Anthony John
Appointed Date: 29 December 2015
51 years old
Director
STEPHENSON, Simon Paul
Appointed Date: 29 December 2015
60 years old
Director
TATTERSALL, David John
Appointed Date: 29 December 2015
70 years old
Director
WELSH, Nicholas Philip
Appointed Date: 14 December 2015
54 years old

Persons With Significant Control

Mr John White
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Tattersall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SGS (PETERBOROUGH) HOLDINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 13 December 2016 with updates
02 Feb 2016
Appointment of Simon Paul Stephenson as a director on 29 December 2015
15 Jan 2016
Statement of capital following an allotment of shares on 29 December 2015
  • GBP 100,000.00
14 Jan 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 17,500.00
14 Jan 2016
Appointment of Thomas Spencer as a director on 29 December 2015
...
... and 0 more events
14 Jan 2016
Appointment of David John Tattersall as a director on 29 December 2015
14 Jan 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 5,000
14 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2016
Registration of charge 099156610001, created on 23 December 2015
14 Dec 2015
Incorporation
Statement of capital on 2015-12-14
  • GBP 2,500

SGS (PETERBOROUGH) HOLDINGS LIMITED Charges

23 December 2015
Charge code 0991 5661 0001
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: David John Tattersall
Description: Contains fixed charge…

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