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S & G ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S & G Enterprises Limited. The company was founded 17 years ago and was given the registration number 06232190. The firm's registered office is in HAVERFORDWEST. You can find them at Penffynnon, Hawthorn Rise, Haverfordwest, Pembrokeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:S & G ENTERPRISES LIMITED
Company Number:06232190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Penffynnon, Hawthorn Rise, Haverfordwest, Pembrokeshire, Wales, SA61 2AX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor (Suite 19b), Cedar Court, Milford Haven, Wales, SA73 3LS

Director05 June 2019Active
First Floor (Suite 19b), Cedar Court, Milford Haven, Wales, SA73 3LS

Director05 June 2019Active
Imperial House, Ellis Avenue, Haverfordwest, Wales, SA61 1NU

Secretary30 April 2007Active
Imperial House, Ellis Avenue, Haverfordwest, Wales, SA61 1NU

Director30 April 2007Active
Imperial House, Ellis Avenue, Haverfordwest, Wales, SA61 1NU

Director30 April 2007Active

People with Significant Control

Ssc Invest Uk Ltd
Notified on:05 June 2019
Status:Active
Country of residence:Wales
Address:Great Elliots Hill, Crowhill, Haverfordwest, Wales, SA62 6HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Katherine Wendy Ashley
Notified on:01 May 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:Wales
Address:Imperial House, Ellis Avenue, Haverfordwest, Wales, SA61 1NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Debbie Patricia Crawford
Notified on:01 May 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:Wales
Address:Imperial House, Ellis Avenue, Haverfordwest, Wales, SA61 1NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved voluntary.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-08Dissolution

Dissolution application strike off company.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-14Address

Change registered office address company with date old address new address.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2019-11-04Accounts

Change account reference date company current extended.

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2019-07-22Persons with significant control

Notification of a person with significant control.

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2019-07-22Persons with significant control

Cessation of a person with significant control.

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2019-07-22Persons with significant control

Cessation of a person with significant control.

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2019-06-11Officers

Termination director company with name termination date.

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2019-06-11Address

Change registered office address company with date old address new address.

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2019-06-11Officers

Termination director company with name termination date.

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2019-06-11Officers

Termination secretary company with name termination date.

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2019-06-11Officers

Appoint person director company with name date.

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2019-06-11Officers

Appoint person director company with name date.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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