Company number 08194088
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address UNIT 2B, THE OLD ENGINE HOUSE CEMETERY LANE, HADLOW, TONBRIDGE, ENGLAND, TN11 0LT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from 2 Oast View Horsmonden Tonbridge Kent TN12 8LE to Unit 2B, the Old Engine House Cemetery Lane Hadlow Tonbridge TN11 0LT on 30 September 2016; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of SGS DESIGN LIMITED are www.sgsdesign.co.uk, and www.sgs-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to East Farleigh Rail Station is 6.1 miles; to Leigh (Kent) Rail Station is 6.5 miles; to Barming Rail Station is 6.8 miles; to Frant Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sgs Design Limited is a Private Limited Company.
The company registration number is 08194088. Sgs Design Limited has been working since 29 August 2012.
The present status of the company is Active. The registered address of Sgs Design Limited is Unit 2b The Old Engine House Cemetery Lane Hadlow Tonbridge England Tn11 0lt. . STEVENS, Oliver Jon is a Director of the company. STEVENS, Sophie Gaywood is a Director of the company. Secretary PETER HODGSON & CO has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Sophie Gaywood Stephens
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Jon Stevens
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SGS DESIGN LIMITED Events
06 Mar 2017
Total exemption small company accounts made up to 31 August 2016
30 Sep 2016
Registered office address changed from 2 Oast View Horsmonden Tonbridge Kent TN12 8LE to Unit 2B, the Old Engine House Cemetery Lane Hadlow Tonbridge TN11 0LT on 30 September 2016
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
...
... and 4 more events
02 Apr 2014
Director's details changed for Mr Oliver Jon Stevens on 1 April 2014
31 Mar 2014
Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW United Kingdom on 31 March 2014
31 Mar 2014
Termination of appointment of Peter Hodgson & Co as a secretary
19 Sep 2013
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
29 Aug 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted