S J G CONSTRUCTION LIMITED
GREAT SOMERFORD L & S NEW BUILD LIMITED

Hellopages » Wiltshire » Wiltshire » SN15 5EN

Company number 04048252
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address GRIFFON HOUSE, SEAGRY HEATH, GREAT SOMERFORD, WILTSHIRE, SN15 5EN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Micro company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of S J G CONSTRUCTION LIMITED are www.sjgconstruction.co.uk, and www.s-j-g-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Kemble Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S J G Construction Limited is a Private Limited Company. The company registration number is 04048252. S J G Construction Limited has been working since 07 August 2000. The present status of the company is Active. The registered address of S J G Construction Limited is Griffon House Seagry Heath Great Somerford Wiltshire Sn15 5en. The company`s financial liabilities are £12.56k. It is £5.08k against last year. And the total assets are £11.38k, which is £-10.62k against last year. GOVERD, Lucy Ann is a Secretary of the company. GOVERD, Lucy Ann is a Director of the company. GOVERD, Shaun James Keith is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOVERD, Keith Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


s j g construction Key Finiance

LIABILITIES £12.56k
+67%
CASH n/a
TOTAL ASSETS £11.38k
-49%
All Financial Figures

Current Directors

Secretary
GOVERD, Lucy Ann
Appointed Date: 04 January 2001
Director
GOVERD, Lucy Ann
Appointed Date: 01 August 2005
50 years old
Director
GOVERD, Shaun James Keith
Appointed Date: 01 April 2001
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 August 2000
Appointed Date: 07 August 2000
Director
GOVERD, Keith Anthony
Resigned: 31 August 2002
Appointed Date: 04 January 2001
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 August 2000
Appointed Date: 07 August 2000

Persons With Significant Control

Mr Shaun James Keith Goverd
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lucy Ann Goverd
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S J G CONSTRUCTION LIMITED Events

08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
08 Jul 2016
Micro company accounts made up to 31 December 2015
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 198
28 Aug 2014
Annual return made up to 7 August 2014
Statement of capital on 2014-08-28
  • GBP 198
...
... and 36 more events
12 Apr 2001
Company name changed l & s new build LIMITED\certificate issued on 12/04/01
11 Jan 2001
New secretary appointed
11 Jan 2001
New director appointed
25 Aug 2000
Accounting reference date shortened from 31/08/01 to 31/12/00
07 Aug 2000
Incorporation

S J G CONSTRUCTION LIMITED Charges

18 January 2006
Debenture
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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