SGI GROUP LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 7SE

Company number 05635530
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 14 ST. JOHNS ROAD, WOKING, SURREY, GU21 7SE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 3,215,850 . The most likely internet sites of SGI GROUP LIMITED are www.sgigroup.co.uk, and www.sgi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Ash Vale Rail Station is 6.1 miles; to Camberley Rail Station is 6.6 miles; to Ash Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sgi Group Limited is a Private Limited Company. The company registration number is 05635530. Sgi Group Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Sgi Group Limited is 14 St Johns Road Woking Surrey Gu21 7se. . MEW, Richard is a Secretary of the company. GHOSH, Sushovan is a Director of the company. GHOSH, Susmita is a Director of the company. Secretary SMITH, Geoffrey has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MEW, Richard
Appointed Date: 21 April 2008

Director
GHOSH, Sushovan
Appointed Date: 24 November 2005
68 years old

Director
GHOSH, Susmita
Appointed Date: 01 February 2012
62 years old

Resigned Directors

Secretary
SMITH, Geoffrey
Resigned: 21 April 2008
Appointed Date: 24 November 2005

Persons With Significant Control

Mr Sushovan Ghosh
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors

SGI GROUP LIMITED Events

04 Apr 2017
Confirmation statement made on 26 March 2017 with updates
25 Apr 2016
Group of companies' accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3,215,850

11 May 2015
Group of companies' accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 3,215,850

...
... and 34 more events
08 Jan 2007
Return made up to 24/11/06; full list of members
12 Oct 2006
£ nc 1000/5000000 10/10/06
23 Dec 2005
Accounting reference date extended from 30/11/06 to 30/12/06
08 Dec 2005
Ad 24/11/05--------- £ si 2@1=2 £ ic 2/4
24 Nov 2005
Incorporation

SGI GROUP LIMITED Charges

11 August 2009
Debenture
Delivered: 13 August 2009
Status: Satisfied on 13 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2009
Debenture
Delivered: 22 July 2009
Status: Satisfied on 16 September 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…