SGH (NO. 2) LIMITED
CWMBRAN

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Company number 07714168
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address CHRISTOPHER GREY COURT LAKESIDE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, GWENT, NP44 3SE
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 077141680005, created on 21 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of SGH (NO. 2) LIMITED are www.sghno2.co.uk, and www.sgh-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Newport (S Wales) Rail Station is 3 miles; to Risca & Pontymister Rail Station is 3.8 miles; to Pontypool & New Inn Rail Station is 4.5 miles; to Crosskeys Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sgh No 2 Limited is a Private Limited Company. The company registration number is 07714168. Sgh No 2 Limited has been working since 21 July 2011. The present status of the company is Active. The registered address of Sgh No 2 Limited is Christopher Grey Court Lakeside Llantarnam Industrial Park Cwmbran Gwent Np44 3se. . HENRY, Michael Julian is a Secretary of the company. HENRY, Michael Julian is a Director of the company. SPEAR, Randal Fleet is a Director of the company. SPEAR, Richard is a Director of the company. Director DERRY EVANS, Jonathan Edward has been resigned. Director WILLIS-DAVIS, Travis Hayden has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
HENRY, Michael Julian
Appointed Date: 21 July 2011
Director
HENRY, Michael Julian
Appointed Date: 21 July 2011
59 years old
Director
SPEAR, Randal Fleet
Appointed Date: 21 July 2011
66 years old
Director
SPEAR, Richard
Appointed Date: 21 July 2011
76 years old

Resigned Directors

Director
DERRY EVANS, Jonathan Edward
Resigned: 07 May 2013
Appointed Date: 31 October 2011
68 years old
Director
WILLIS-DAVIS, Travis Hayden
Resigned: 07 May 2013
Appointed Date: 21 July 2011
49 years old

Persons With Significant Control

Constantia Flexibles Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SGH (NO. 2) LIMITED Events

10 Jan 2017
Registration of charge 077141680005, created on 21 December 2016
18 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 21 July 2016 with updates
08 Oct 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 28,452,864.41
29 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 32 more events
26 Aug 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2011
Particulars of a mortgage or charge / charge no: 2
24 Aug 2011
Particulars of a mortgage or charge / charge no: 1
19 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2011
Incorporation

SGH (NO. 2) LIMITED Charges

21 December 2016
Charge code 0771 4168 0005
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch
Description: Contains fixed charge…
1 July 2015
Charge code 0771 4168 0004
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch
Description: Registered land:l/h land at llantarnam business park…
19 August 2011
Guarantee & debenture
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Avery Dennison Corporation
Description: Fixed and floating charge over the undertaking and all…
19 August 2011
Guarantee & debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Almc Hf (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 August 2011
A deed of charge and assignment
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank N.A.
Description: Fixed and floating charge over the undertaking and all…

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