SGP DISTRIBUTION LTD
SWANSEA ZENZAN LIMITED

Hellopages » Swansea » Swansea » SA1 8QY

Company number 07350885
Status Active
Incorporation Date 19 August 2010
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SWANSEA, WALES, SA1 8QY
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 19 August 2016 with updates; Registered office address changed from Unit 1B Clapham North Business Centre 26-32 Voltaire Road London SW4 6DH United Kingdom to C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY on 3 June 2016. The most likely internet sites of SGP DISTRIBUTION LTD are www.sgpdistribution.co.uk, and www.sgp-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Sgp Distribution Ltd is a Private Limited Company. The company registration number is 07350885. Sgp Distribution Ltd has been working since 19 August 2010. The present status of the company is Active. The registered address of Sgp Distribution Ltd is C O Bevan Buckland Langdon House Langdon Road Swansea Wales Sa1 8qy. The company`s financial liabilities are £64k. It is £16.68k against last year. The cash in hand is £4.35k. It is £-21.2k against last year. And the total assets are £175.35k, which is £31.64k against last year. LLOYD, Thomas Rhys is a Director of the company. SHALLCROSS, Mark Simon is a Director of the company. WHITE, James Robert Niels is a Director of the company. The company operates in "Agents specialized in the sale of other particular products".


sgp distribution Key Finiance

LIABILITIES £64k
+35%
CASH £4.35k
-83%
TOTAL ASSETS £175.35k
+22%
All Financial Figures

Current Directors

Director
LLOYD, Thomas Rhys
Appointed Date: 19 August 2010
44 years old
Director
SHALLCROSS, Mark Simon
Appointed Date: 19 August 2010
42 years old
Director
WHITE, James Robert Niels
Appointed Date: 19 August 2010
42 years old

Persons With Significant Control

Mr James Robert Niels White
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Thomas Rhys Lloyd
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Mark Simon Shallcross
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control as a member of a firm
Clapham North Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SGP DISTRIBUTION LTD Events

01 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
03 Jun 2016
Registered office address changed from Unit 1B Clapham North Business Centre 26-32 Voltaire Road London SW4 6DH United Kingdom to C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY on 3 June 2016
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Director's details changed for Mr Mark Simon Shallcross on 24 August 2015
...
... and 12 more events
10 Dec 2012
Change of name notice
06 Sep 2012
Annual return made up to 19 August 2012 with full list of shareholders
04 May 2012
Total exemption small company accounts made up to 31 August 2011
29 Sep 2011
Annual return made up to 19 August 2011 with full list of shareholders
19 Aug 2010
Incorporation

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