S G MACHINING SOLUTIONS LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7AR

Company number 07076302
Status Active
Incorporation Date 14 November 2009
Company Type Private Limited Company
Address ELDO HOUSE, KEMPSON WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of S G MACHINING SOLUTIONS LIMITED are www.sgmachiningsolutions.co.uk, and www.s-g-machining-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Thurston Rail Station is 2.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S G Machining Solutions Limited is a Private Limited Company. The company registration number is 07076302. S G Machining Solutions Limited has been working since 14 November 2009. The present status of the company is Active. The registered address of S G Machining Solutions Limited is Eldo House Kempson Way Bury St Edmunds Suffolk Ip32 7ar. . GLASSWELL, Lesley Jane is a Secretary of the company. GLASSWELL, Stephen Paul is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
GLASSWELL, Lesley Jane
Appointed Date: 14 November 2009

Director
GLASSWELL, Stephen Paul
Appointed Date: 14 November 2009
64 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 14 November 2009
Appointed Date: 14 November 2009
94 years old

Persons With Significant Control

Mr Stephen Paul Glasswell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

S G MACHINING SOLUTIONS LIMITED Events

11 Apr 2017
Total exemption full accounts made up to 31 December 2016
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

17 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
17 Dec 2009
Appointment of Stephen Paul Glasswell as a director
11 Dec 2009
Statement of capital following an allotment of shares on 14 November 2009
  • GBP 100

11 Dec 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
17 Nov 2009
Termination of appointment of Barbara Kahan as a director
14 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

S G MACHINING SOLUTIONS LIMITED Charges

23 December 2009
Debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…