SGB CONTRACTS LTD
BELFAST


Company number NI051716
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address 56 GARNOCK HILL, BELFAST, NORTHERN IRELAND, BT10 0AW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Registered office address changed from 17 Rosgoill Gardens Belfast BT11 9QY to 56 Garnock Hill Belfast BT10 0AW on 4 March 2016. The most likely internet sites of SGB CONTRACTS LTD are www.sgbcontracts.co.uk, and www.sgb-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Sgb Contracts Ltd is a Private Limited Company. The company registration number is NI051716. Sgb Contracts Ltd has been working since 15 September 2004. The present status of the company is Active. The registered address of Sgb Contracts Ltd is 56 Garnock Hill Belfast Northern Ireland Bt10 0aw. . CROSSIN, Christina is a Secretary of the company. GINLEY, Stephen is a Director of the company. Secretary BELL, Joseph Gerard has been resigned. Secretary GINLEY, Stephen has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director BELL, Joseph Gerard has been resigned. Director GINLEY, Stephen has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CROSSIN, Christina
Appointed Date: 22 October 2007
Director
GINLEY, Stephen
Appointed Date: 05 October 2004
45 years old

Resigned Directors

Secretary
BELL, Joseph Gerard
Resigned: 22 October 2007
Appointed Date: 15 July 2004
Secretary
GINLEY, Stephen
Resigned: 05 October 2005
Appointed Date: 05 October 2004
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Director
BELL, Joseph Gerard
Resigned: 22 October 2007
Appointed Date: 15 July 2004
58 years old
Director
GINLEY, Stephen
Resigned: 15 September 2004
Appointed Date: 15 September 2004
45 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 17 November 2005
Appointed Date: 15 September 2004

Persons With Significant Control

Mr Stephen Ginley
Notified on: 14 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more

SGB CONTRACTS LTD Events

16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 5 April 2016
04 Mar 2016
Registered office address changed from 17 Rosgoill Gardens Belfast BT11 9QY to 56 Garnock Hill Belfast BT10 0AW on 4 March 2016
02 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
05 Aug 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 31 more events
26 Oct 2004
Change in sit reg add
15 Sep 2004
Articles
15 Sep 2004
Memorandum
15 Sep 2004
Pars re dirs/sit reg off
15 Sep 2004
Decln complnce reg new co

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