Company number 03174152
Status Active
Incorporation Date 18 March 1996
Company Type Private Limited Company
Address 19 NEW ZEALAND AVENUE, SALISBURY, WILTS, SP2 7JX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 15 April 2016
GBP 112
; Appointment of Mr Andrew Tibbles as a director on 22 August 2016. The most likely internet sites of S G S HEATING AND ELECTRICAL LIMITED are www.sgsheatingandelectrical.co.uk, and www.s-g-s-heating-and-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. S G S Heating and Electrical Limited is a Private Limited Company.
The company registration number is 03174152. S G S Heating and Electrical Limited has been working since 18 March 1996.
The present status of the company is Active. The registered address of S G S Heating and Electrical Limited is 19 New Zealand Avenue Salisbury Wilts Sp2 7jx. . FONE, Sharon is a Secretary of the company. FONE, Michael John is a Director of the company. TIBBLES, Andrew is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 March 1996
Appointed Date: 18 March 1996
S G S HEATING AND ELECTRICAL LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Statement of capital following an allotment of shares on 15 April 2016
25 Aug 2016
Appointment of Mr Andrew Tibbles as a director on 22 August 2016
10 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
29 Apr 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 44 more events
05 Jun 1996
Particulars of mortgage/charge
29 May 1996
Ad 27/03/96--------- £ si 98@1=98 £ ic 2/100
29 May 1996
Accounting reference date notified as 31/03
24 Mar 1996
Secretary resigned
18 Mar 1996
Incorporation
9 May 2014
Charge code 0317 4152 0003
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
22 March 2007
Debenture
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1996
Debenture
Delivered: 5 June 1996
Status: Satisfied
on 23 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…