SGN MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
SGN MIDCO LIMITED
COMPANY NUMBER
11050000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/11/2017
(7 years and 1 months old)
WEBSITE
www.sgn.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH6 9HJ
Telephone: 08009121700
TPS: No
St Lawrence House
Station Approach
Horley
Surrey RH6 9HJ
RH6 9HJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 22/11/2024 | New Board Member Matthew Jonathan Gross (932956419) Appointed |
| 20/09/2024 | Christian Herbert Fingerle (919369188) has left the board |
Credit Risk Overview
Want to learn more about SGN MIDCO 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 SGN MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGN MIDCO 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 |
|---|---|---|---|---|
|
06/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2018 - Present (6 years and 7 months) 02/05/2018 - Present (6 years and 7 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 24 Past: 24 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 15 Past: 37 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 17 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGN COMMERCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 22/11/2024 | New Board Member Matthew Jonathan Gross (932956419) Appointed |
| 20/09/2024 | Christian Herbert Fingerle (919369188) has left the board |
| 13/08/2024 | New Accounts filed |
| 17/06/2024 | Charles Thomazi (927751772) has left the board |
| 17/04/2024 | Antoine Jean Rene Kerrenneur (930828913) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 17/11/2023 | Sharmila Virginia Sylvester (929037492) has left the board |
| 17/11/2023 | New Company Secretary Megan Rose Birtwistle (931599717) Appointed |
| 12/09/2023 | New Accounts filed |
| 27/04/2023 | New Board Member Antoine Jean Rene Kerrenneur (930828913) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Board Member Jeffrey Rosenthal (929796776) Appointed |
| 15/07/2022 | New Board Member Jeffrey Rosenthal (929796838) Appointed |
| 02/06/2022 | New Board Member Christian Herbert Fingerle (919369188) Appointed |
| 01/06/2022 | New Board Member Michael Oswald Smart (929638231) Appointed |
| 13/05/2022 | New Board Member Felipe Ortiz (929096381) Appointed |
| 08/04/2022 | Guy Lambert (921819791) has left the board |
| 07/04/2022 | New Board Member Rebecca Elizabeth Lumlock (929414109) Appointed |
| 07/04/2022 | New Board Member Michael John Botha (929427152) Appointed |
| 01/04/2022 | Henrik Oliver Andreas Onarheim (928526439) has left the board |
| 01/04/2022 | Adam Michael Cooper Friedrichsen (928524529) has left the board |
| 01/04/2022 | Robert McDonald (911472637) has left the board |
| 01/04/2022 | Fraser Mcgregor Alexander (906527804) has left the board |
| 01/04/2022 | Michael McNicholas (926048129) has left the board |
| 29/03/2022 | New Board Member Paul John Vincent Trimmer (914969505) Appointed |
| 29/03/2022 | New Board Member Martin Paul Catchpole (928558044) Appointed |
| 13/12/2021 | New Company Secretary Sharmila Virginia Sylvester (929037492) Appointed |
| 06/10/2021 | New Board Member Charles Thomazi (927751772) Appointed |
| 02/10/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 17/11/2020 | Ines Grund (925079373) has left the board |
| 12/08/2020 | New Accounts filed |
| 30/07/2020 | Natalie Michaela Flageul (923983680) has left the board |
| 14/07/2020 | John James McManus (916623887) has left the board |
| 14/07/2020 | New Board Member Delphine Voeltzel (927183653) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 19/07/2019 | New Board Member Michael McNicholas (926048129) Appointed |
| 19/07/2019 | New Board Member Peter Joseph McCosker (926057552) Appointed |
| 19/07/2019 | Alejandro Lopez Delgado (923983687) has left the board |
| 19/07/2019 | Mariana Popa (924718688) has left the board |
| 25/03/2019 | New Board Member Nicholas Robin Salmon (925661343) Appointed |
| 25/03/2019 | Andrew Jonathan Mark Taylor (914259082) has left the board |
| 28/12/2018 | Guy Lambert (923983682) has left the board |
| 28/12/2018 | New Board Member Guy Lambert (921819791) Appointed |
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