SG COMMERCIAL LLP
LONDON IMCO (20072) LLP

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Company number OC326498
Status Active
Incorporation Date 2 March 2007
Company Type Limited Liability Partnership
Address STANDBROOK HOUSE 4TH FLOOR, 2-5 OLD BOND STREET, LONDON, ENGLAND, W1S 4PD
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Member's details changed for Mr Henry Bell Franklin on 20 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SG COMMERCIAL LLP are www.sgcommercial.co.uk, and www.sg-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Sg Commercial Llp is a Limited Liability Partnership. The company registration number is OC326498. Sg Commercial Llp has been working since 02 March 2007. The present status of the company is Active. The registered address of Sg Commercial Llp is Standbrook House 4th Floor 2 5 Old Bond Street London England W1s 4pd. . BRIDGMAN SHAW, Mark Glenn is a LLP Designated Member of the company. DUNLOP, James Angus is a LLP Designated Member of the company. FRANKLIN, Henry Bell is a LLP Designated Member of the company. GODFREY, Colin Richard is a LLP Designated Member of the company. LLP Designated Member BOSTOCK, Richard David Swinford has been resigned. LLP Designated Member IMCO DIRECTOR LIMITED has been resigned. LLP Designated Member IMCO SECRETARY LIMITED has been resigned. LLP Designated Member ROSS, Ian Alexander has been resigned.


Current Directors

LLP Designated Member
BRIDGMAN SHAW, Mark Glenn
Appointed Date: 16 March 2007
78 years old

LLP Designated Member
DUNLOP, James Angus
Appointed Date: 16 March 2007
58 years old

LLP Designated Member
FRANKLIN, Henry Bell
Appointed Date: 01 September 2013
52 years old

LLP Designated Member
GODFREY, Colin Richard
Appointed Date: 16 March 2007
60 years old

Resigned Directors

LLP Designated Member
BOSTOCK, Richard David Swinford
Resigned: 07 August 2007
Appointed Date: 16 March 2007
72 years old

LLP Designated Member
IMCO DIRECTOR LIMITED
Resigned: 16 March 2007
Appointed Date: 02 March 2007

LLP Designated Member
IMCO SECRETARY LIMITED
Resigned: 16 March 2007
Appointed Date: 02 March 2007

LLP Designated Member
ROSS, Ian Alexander
Resigned: 31 August 2013
Appointed Date: 16 March 2007
81 years old

Persons With Significant Control

Mr Colin Richard Godfrey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Angus Dunlop
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Glenn Bridgeman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SG COMMERCIAL LLP Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Mar 2017
Member's details changed for Mr Henry Bell Franklin on 20 March 2017
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 19 March 2016
24 Mar 2016
Registered office address changed from 17-18 Old Bond Street London WS1 4PT to Standbrook House 4th Floor 2-5 Old Bond Street London W1S 4PD on 24 March 2016
...
... and 29 more events
18 Apr 2007
New member appointed
18 Apr 2007
New member appointed
18 Apr 2007
Registered office changed on 18/04/07 from: 21 queen street leeds west yorkshire LS1 2TW
16 Mar 2007
Company name changed imco (20072) LLP\certificate issued on 16/03/07
02 Mar 2007
Incorporation