S F G HOLDINGS LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G71 6NZ
Company number SC260194
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address BOTHWELL PARK INDUSTRIAL ESTATE, 4 HORNAL ROAD, GLASGOW, G71 6NZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of S F G HOLDINGS LIMITED are www.sfgholdings.co.uk, and www.s-f-g-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. S F G Holdings Limited is a Private Limited Company. The company registration number is SC260194. S F G Holdings Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of S F G Holdings Limited is Bothwell Park Industrial Estate 4 Hornal Road Glasgow G71 6nz. . LOUDEN, Adrian Ross is a Secretary of the company. KAWASAKI, Hiroyuki is a Director of the company. LOUDEN, Adrian Ross is a Director of the company. LOUDEN, Derrick Guy is a Director of the company. OBATA, Hideki is a Director of the company. TADA, Mitsutoshi is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HARVEY, Pamela Julie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOUDEN, Adrian Ross
Appointed Date: 02 December 2003
Director
KAWASAKI, Hiroyuki
Appointed Date: 04 November 2016
65 years old
Director
LOUDEN, Adrian Ross
Appointed Date: 02 December 2003
54 years old
Director
LOUDEN, Derrick Guy
Appointed Date: 02 December 2003
61 years old
Director
OBATA, Hideki
Appointed Date: 04 November 2016
55 years old
Director
TADA, Mitsutoshi
Appointed Date: 04 November 2016
51 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Director
HARVEY, Pamela Julie
Resigned: 04 November 2016
Appointed Date: 02 December 2003
52 years old

Persons With Significant Control

Zen Noh International Europe Ltd
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

S F G HOLDINGS LIMITED Events

09 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2017
Group of companies' accounts made up to 31 May 2016
14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
14 Dec 2016
Sub-division of shares on 4 November 2016
10 Nov 2016
Appointment of Mr Mitsutoshi Tada as a director on 4 November 2016
...
... and 41 more events
28 Jan 2004
Partic of mort/charge *
26 Jan 2004
Ad 23/01/04--------- £ si 1@1=1 £ ic 2/3
26 Jan 2004
Ad 23/01/04--------- £ si 1@1=1 £ ic 1/2
03 Dec 2003
Secretary resigned
02 Dec 2003
Incorporation

S F G HOLDINGS LIMITED Charges

23 January 2004
Bond & floating charge
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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