SGS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SGS MANAGEMENT LIMITED
COMPANY NUMBER
07514848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/02/2011
(13 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB8 2QE
Brook House
54A Cowley Mill Road
Uxbridge
Middlesex
UB8 2QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANOLA HOLDINGS LIMITED | N/A | N/A |
| SGS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 21/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SGS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SGS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2011 - Present (13 years and 10 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
02/02/2011 - Present (13 years and 10 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/02/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/02/2011 - Present (13 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 26 Past: 1930 |
View Report |
|
21/01/2014 - 09/11/2015 (1 years and 9 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANOLA HOLDINGS LIMITED | N/A | N/A |
| RANOLA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SGS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SMTMV PROPERTIES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 21/02/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 28/04/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 15/03/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 22/03/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 27/04/2016 | Jay Dave (915743914) has left the board |
| 27/04/2016 | New Board Member Jay Dave (920726688) Appointed |
| 02/03/2016 | New Annual Return filed |
| 01/03/2016 | RWL REGISTRARS LIMITED (911342288) has left the board |
| 01/03/2016 | New Company Secretary Jay Dave (920554729) Appointed |
| 21/01/2016 | Trevor McVeagh (918473902) has left the board |
| 21/01/2016 | New Accounts filed |
| 24/08/2015 | RWL REGISTRARS LIMITED (915751171) has left the board |
| 24/08/2015 | New Company Secretary RWL REGISTRARS LIMITED (911342288) Appointed |
| 10/02/2015 | New Annual Return filed |
| 26/05/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 04/02/2014 | New Board Member Trevor McVeagh (918473902) Appointed |
| 29/07/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
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