SGG MANUFACTURING LIMITED: Filings
Overview
| Company Name | SGG MANUFACTURING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04998505 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SGG MANUFACTURING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing for the notification of Stephen William Hudson as a person with significant control | 6 pages | RP04PSC01 | ||||||||||||||
Appointment of Mr James Ezio Tuveri as a director on Mar 05, 2025 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Uk Doors Online Limited as a person with significant control on Mar 05, 2025 | 3 pages | PSC07 | ||||||||||||||
Notification of Pylbrook Holdco Limited as a person with significant control on Mar 05, 2025 | 4 pages | PSC02 | ||||||||||||||
Second filing of Confirmation Statement dated Apr 14, 2023 | 4 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Mar 27, 2023 | 4 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Aug 15, 2019 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Dec 13, 2016 | 5 pages | RP04CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Notification of Jduk Investments Limited as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 049985050005, created on Mar 22, 2024 | 14 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Notification of Uk Doors Online Limited as a person with significant control on Apr 14, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Andrew Nurse as a person with significant control on Apr 14, 2023 | 1 pages | PSC07 | ||||||||||||||
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