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SG AND CO SERVICES LIMITED

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

This company is commonly known as Sg And Co Services Limited. The company was founded 9 years ago and was given the registration number 09687587. The firm's registered office is in DERBY. You can find them at Lit Church Plaza, Litchurch Lane, Derby, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SG AND CO SERVICES LIMITED
Company Number:09687587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2015
End of financial year:15 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lit Church Plaza, Litchurch Lane, Derby, England, DE24 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lit Church Plaza, Litchurch Lane, Derby, England, DE24 8AA

Director01 December 2019Active
Lit Church Plaza, Litchurch Lane, Derby, England, DE24 8AA

Director28 January 2022Active
32 Friar Gate, Friar Gate, Derby, England, DE1 1BX

Secretary15 July 2015Active
Lit Church Plaza, Litchurch Lane, Derby, England, DE24 8AA

Director10 March 2021Active
Lit Church Plaza, Litchurch Lane, Derby, England, DE24 8AA

Director10 March 2021Active
Lit Church Plaza, Litchurch Lane, Derby, England, DE24 8AA

Director06 May 2020Active
6 Holme Close, Holme Close, Ilkeston, England, DE7 9JS

Director15 July 2015Active
Litchurch Plaza, Litchurch Lane, Derby, England, DE24 8AA

Director03 January 2018Active

People with Significant Control

Mr Reuben Diamond
Notified on:10 March 2021
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:Lit Church Plaza, Litchurch Lane, Derby, England, DE24 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Evans
Notified on:01 January 2019
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Lit Church Plaza, Litchurch Lane, Derby, England, DE24 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Laurence Gamble
Notified on:15 July 2016
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:England
Address:Lit Church Plaza, Litchurch Lane, Derby, England, DE24 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Laurence Gamble
Notified on:01 June 2016
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:England
Address:32 Friar Gate, Friar Gate, Derby, England, DE1 1BX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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