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SGS WINDSCREENS LTD

SGS WINDSCREENS LTD

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

    • Overview

    Company NameSGS WINDSCREENS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08078728
    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 SGS WINDSCREENS LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SGS WINDSCREENS LTD located?

    Registered Office Address
    Unit 3 Market Business Centre
    Hanson Lane
    HX1 5PF Halifax
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SGS WINDSCREENS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for SGS WINDSCREENS LTD?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for SGS WINDSCREENS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 22, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 22, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01

    Annual return made up to May 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Margram Business Centre Horne Street Halifax West Yorkshire HX1 5UA to Unit 3 Market Business Centre Hanson Lane Halifax HX1 5PF on May 22, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of SGS WINDSCREENS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Andrew
    Hanson Lane
    HX1 5PF Halifax
    Unit 3 Market Business Centre
    England
    		Secretary
    Hanson Lane
    HX1 5PF Halifax
    Unit 3 Market Business Centre
    England
    		169327080001
    WRIGHT, Nicholas John
    Hanson Lane
    HX1 5PF Halifax
    Unit 3 Market Business Centre
    England
    		Director
    Hanson Lane
    HX1 5PF Halifax
    Unit 3 Market Business Centre
    England
    		EnglandBritish111256690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SGS WINDSCREENS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas John Wright
    Hanson Lane
    HX1 5PF Halifax
    Unit 3 Market Business Centre
    		Apr 06, 2016
    Hanson Lane
    HX1 5PF Halifax
    Unit 3 Market Business Centre
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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