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S G S MECHANICAL LIMITED

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

This company is commonly known as S G S Mechanical Limited. The company was founded 16 years ago and was given the registration number 06444000. The firm's registered office is in WOLVERHAMPTON. You can find them at 2 Green Meadow Close, Wombourne, Wolverhampton, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:S G S MECHANICAL LIMITED
Company Number:06444000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:2 Green Meadow Close, Wombourne, Wolverhampton, WV5 8JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Green Meadow Close, Wombourne, Wolverhampton, WV5 8JN

Secretary04 December 2007Active
2 Green Meadow Close, Wombourne, Wolverhampton, WV5 8JN

Director04 December 2007Active
Ifield House, Brady Road Lyminge, Folkestone, CT18 8EY

Corporate Nominee Secretary04 December 2007Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Director04 December 2007Active

People with Significant Control

Mrs Caroline Schirinzi
Notified on:10 September 2022
Status:Active
Date of birth:February 1980
Nationality:British
Address:2 Green Meadow Close, Wolverhampton, WV5 8JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Geoffrey Schirinzi
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Address:2 Green Meadow Close, Wolverhampton, WV5 8JN
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 (6 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
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-10-20Persons with significant control

Notification of a person with significant control.

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2022-10-20Persons with significant control

Change to a person with significant control.

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2022-10-20Capital

Capital allotment shares.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-06-19Accounts

Accounts with accounts type total exemption small.

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