Company number 04546794
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address 100 HIGH STREET, BLETCHINGLEY, REDHILL, SURREY, ENGLAND, RH1 4PA
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc
Since the company registration forty events have happened. The last three records are Registered office address changed from 38 the Netherlands Coulsdon Surrey CR5 1nd to 100 High Street Bletchingley Redhill Surrey RH1 4PA on 13 March 2017; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SGD (UK) LIMITED are www.sgduk.co.uk, and www.sgd-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Sgd Uk Limited is a Private Limited Company.
The company registration number is 04546794. Sgd Uk Limited has been working since 26 September 2002.
The present status of the company is Active. The registered address of Sgd Uk Limited is 100 High Street Bletchingley Redhill Surrey England Rh1 4pa. The company`s financial liabilities are £2.35k. It is £-33.44k against last year. The cash in hand is £11.94k. It is £-9.36k against last year. And the total assets are £22.79k, which is £1.26k against last year. GANLEY, Kate is a Secretary of the company. DALE, Nicholas Julian is a Director of the company. GANLEY, Kate is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SUGHAIR, Nader Falah has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".
sgd (uk) Key Finiance
LIABILITIES
£2.35k
-94%
CASH
£11.94k
-44%
TOTAL ASSETS
£22.79k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Persons With Significant Control
Mrs Kate Ganley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SGD (UK) LIMITED Events
13 Mar 2017
Registered office address changed from 38 the Netherlands Coulsdon Surrey CR5 1nd to 100 High Street Bletchingley Redhill Surrey RH1 4PA on 13 March 2017
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
08 Nov 2002
New secretary appointed;new director appointed
08 Nov 2002
Director resigned
08 Nov 2002
New director appointed
08 Nov 2002
New director appointed
26 Sep 2002
Incorporation