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S & G MACHINERY LTD

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

This company is commonly known as S & G Machinery Ltd. The company was founded 18 years ago and was given the registration number 05541357. The firm's registered office is in DAWLISH. You can find them at 15 Barton Terrace, , Dawlish, Devon. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:S & G MACHINERY LTD
Company Number:05541357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:15 Barton Terrace, Dawlish, Devon, England, EX7 9QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Barton Terrace, Dawlish, England, EX7 9QH

Director01 August 2019Active
15, Barton Terrace, Dawlish, England, EX7 9QH

Director19 August 2005Active
106 Denecroft Crescent, Uxbridge, UB10 9HZ

Secretary19 August 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary19 August 2005Active
106 Denecroft Crescent, Uxbridge, UB10 9HZ

Director19 August 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director19 August 2005Active

People with Significant Control

Mrs Sarah Anne Hughes
Notified on:30 June 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:106 Denecroft Crescent, UB10 9HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graeme David Hughes
Notified on:30 June 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:15, Barton Terrace, Dawlish, England, EX7 9QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-08-16Officers

Change person director company with change date.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-08-25Persons with significant control

Change to a person with significant control.

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2021-08-09Persons with significant control

Change to a person with significant control.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-08-15Officers

Appoint person director company with name date.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-03-25Officers

Change person director company with change date.

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2019-03-25Address

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

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2019-03-07Address

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

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-01-10Address

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

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2018-01-08Officers

Termination director company with name termination date.

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