SG REFURBISHMENTS LTD
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5QF
Company number 05629554
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address 194 BANSTEAD ROAD, CATERHAM, SURREY, CR3 5QF
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 3 . The most likely internet sites of SG REFURBISHMENTS LTD are www.sgrefurbishments.co.uk, and www.sg-refurbishments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Sg Refurbishments Ltd is a Private Limited Company. The company registration number is 05629554. Sg Refurbishments Ltd has been working since 21 November 2005. The present status of the company is Active. The registered address of Sg Refurbishments Ltd is 194 Banstead Road Caterham Surrey Cr3 5qf. . GILLETT, Stephen James is a Secretary of the company. GILLETT, Gary John is a Director of the company. GILLETT, Stephen James is a Director of the company. Secretary ROOTS, Lee has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
GILLETT, Stephen James
Appointed Date: 01 June 2013

Director
GILLETT, Gary John
Appointed Date: 21 November 2005
40 years old

Director
GILLETT, Stephen James
Appointed Date: 30 July 2015
68 years old

Resigned Directors

Secretary
ROOTS, Lee
Resigned: 20 November 2010
Appointed Date: 21 November 2005

Nominee Secretary
JPCORS LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005

Nominee Director
JPCORD LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005

Persons With Significant Control

Mr Gary John Gillett
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen James Gillett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Wendy Barbara Gillett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SG REFURBISHMENTS LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3

01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Appointment of Mr Stephen James Gillett as a director on 30 July 2015
...
... and 25 more events
05 Jan 2006
New director appointed
20 Dec 2005
New secretary appointed
02 Dec 2005
Secretary resigned
02 Dec 2005
Director resigned
21 Nov 2005
Incorporation