This company is commonly known as S G S Heating And Electrical Limited. The company was founded 28 years ago and was given the registration number 03174152. The firm's registered office is in WILTS. You can find them at 19 New Zealand Avenue, Salisbury, Wilts, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | S G S HEATING AND ELECTRICAL LIMITED |
|---|---|---|
| Company Number | : | 03174152 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 New Zealand Avenue, Salisbury, Wilts, SP2 7JX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Homeserve, Cable Drive, Walsall, England, WS2 7BN | Secretary | 31 July 2023 | Active |
| 19 New Zealand Avenue, Salisbury, Wilts, SP2 7JX | Director | 31 July 2023 | Active |
| Homeserve, Cable Drive, Walsall, England, WS2 7BN | Director | 31 July 2023 | Active |
| Homeserve, Cable Drive, Walsall, England, WS2 7BN | Director | 31 July 2023 | Active |
| 19 Newzealand Avenue, Salisbury, SP2 7JX | Secretary | 18 March 1996 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 18 March 1996 | Active |
| 19 New Zealand Avenue, Salisbury, SP2 7JX | Director | 18 March 1996 | Active |
| Unit 4, Dolphin Industrial Estate, Salisbury, England, SP1 2NB | Director | 22 August 2016 | Active |
| Homeserve Membership Limited | ||
| Notified on | : | 23 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Homeserve, Cable Drive, Walsall, England, WS2 7BN |
| Nature of control | : |
|
| Sgs Group Holdings Ltd | ||
| Notified on | : | 26 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 16-18 The Boscombe Centre, Mills Way, Amesbury, United Kingdom, SP4 7SD |
| Nature of control | : |
|
| Mr Michael John Fone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, New Zealand Avenue, Salisbury, England, SP2 7JX |
| Nature of control | : |
|
| Mrs Sharon Fone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, New Zealand Avenue, Salisbury, England, SP2 7JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-04 | Accounts | Change account reference date company current shortened. | Download |
| 2023-08-16 | Incorporation | Memorandum articles. | Download |
| 2023-08-16 | Resolution | Resolution. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2023-08-07 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-04 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-08 | Capital | Second filing capital allotment shares. | Download |
| 2023-07-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-06-29 | Capital | Capital allotment shares. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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