SG GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSG GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06543413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SG GROUP LIMITED?

    • (7414) /

    Where is SG GROUP LIMITED located?

    Registered Office Address
    140 Bath Street
    DE7 8FF Ilkeston
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for SG GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Nicholas Ward as a director

    5 pagesAP01

    Termination of appointment of Shannon Roberts as a secretary

    2 pagesTM02

    Termination of appointment of Shannon Roberts as a director

    2 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 30, 2009

    RES15

    Termination of appointment of Shannon Roberts as a secretary

    2 pagesTM02

    Appointment of Miss Shannon Jade Roberts as a director

    2 pagesAP01

    Termination of appointment of Simon Gamble as a director

    2 pagesTM01

    legacy

    1 pages288b

    legacy

    10 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Incorporation

    14 pagesNEWINC

    Who are the officers of SG GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Nicholas
    Bath Street
    DE7 8FF Ilkeston
    140
    Derbyshire
    Director
    Bath Street
    DE7 8FF Ilkeston
    140
    Derbyshire
    United KingdomZimbabweanNone148671190001
    BALCHIN, Hayley
    17 Cantelupe Road
    DE7 5LU Ilkeston
    Secretary
    17 Cantelupe Road
    DE7 5LU Ilkeston
    British126410460001
    ROBERTS, Shannon Jade
    Boweswell Road
    DE7 8EE Ilkeston
    36
    Derbyshire
    Secretary
    Boweswell Road
    DE7 8EE Ilkeston
    36
    Derbyshire
    BritishManager137429640001
    GAMBLE, Barry
    24 Belper Road
    Stanley Common
    DE7 6FP Derby
    Derbyshire
    Director
    24 Belper Road
    Stanley Common
    DE7 6FP Derby
    Derbyshire
    BritishTrader123263610001
    GAMBLE, Simon Michael
    Prospect Road
    Denby
    DE5 8RE Ripley
    4 Willow Park Cottages
    Derbyshire
    Director
    Prospect Road
    Denby
    DE5 8RE Ripley
    4 Willow Park Cottages
    Derbyshire
    EnglandBritishNone132799700001
    ROBERTS, Shannon Jade
    Boweswell Road
    DE7 8EE Ilkeston
    36
    Derbyshire
    United Kingdom
    Director
    Boweswell Road
    DE7 8EE Ilkeston
    36
    Derbyshire
    United Kingdom
    United KingdomBritishManager137429640001

    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