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SGG MANUFACTURING LIMITED

SGG MANUFACTURING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSGG MANUFACTURING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04998505
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SGG MANUFACTURING LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is SGG MANUFACTURING LIMITED located?

    Registered Office Address
    Denmark House 143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SGG MANUFACTURING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUTHERN GRILLE AND GATE LIMITEDDec 18, 2003Dec 18, 2003

    What are the latest accounts for SGG MANUFACTURING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SGG MANUFACTURING LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for SGG MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2025 with no updates

    		3 pagesCS01

    Second filing for the notification of Stephen William Hudson as a person with significant control

    		6 pagesRP04PSC01

    Appointment of Mr James Ezio Tuveri as a director on Mar 05, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		9 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Uk Doors Online Limited as a person with significant control on Mar 05, 2025

    		3 pagesPSC07

    Notification of Pylbrook Holdco Limited as a person with significant control on Mar 05, 2025

    		4 pagesPSC02

    Second filing of Confirmation Statement dated Apr 14, 2023

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 27, 2023

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 15, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 13, 2016

    		5 pagesRP04CS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: ratification of members and directors action/deeds of release/reconstitution of statutory register 05/03/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Notification of Jduk Investments Limited as a person with significant control on Apr 06, 2016

    		4 pagesPSC02

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    		3 pagesCS01

    Registration of charge 049985050005, created on Mar 22, 2024

    		14 pagesMR01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		17 pagesMA

    Notification of Uk Doors Online Limited as a person with significant control on Apr 14, 2023

    		2 pagesPSC02

    Cessation of Andrew Nurse as a person with significant control on Apr 14, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of SGG MANUFACTURING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NURSE, Andrew David
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    England
    		Secretary
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    England
    		BritishSecurity Installer56511460003
    HUDSON, Stephen William
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    England
    		Director
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    England
    		EnglandBritishEngineer93214970007
    NURSE, Andrew David
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    England
    		Director
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    England
    		United KingdomBritishSecurity Installer56511460003
    TUVERI, James Ezio
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    		Director
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    		United KingdomBritishDirector285458990001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    BARKER, Timothy
    16 Woodlands
    SL9 8DD Gerrards Cross
    Thornbury House
    Buckinghamshire
    United Kingdom
    		Director
    16 Woodlands
    SL9 8DD Gerrards Cross
    Thornbury House
    Buckinghamshire
    United Kingdom
    		EnglandBritishSecurity Installer114074540001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SGG MANUFACTURING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pylbrook Holdco Limited
    High Street
    SL9 9QL Gerrards Cross
    Denmark House 143
    Buckinghamshire
    England
    		Mar 05, 2025
    High Street
    SL9 9QL Gerrards Cross
    Denmark House 143
    Buckinghamshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House For England And Wales
    Registration Number16191302
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Uk Doors Online Limited
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    England
    		Apr 14, 2023
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number12580322
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen William Hudson
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    		Aug 15, 2019
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Nurse
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    		Oct 01, 2016
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House 143
    Buckinghamshire
    England
    		Apr 06, 2016
    High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House 143
    Buckinghamshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08126121
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0