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Sg Elite Developments Ltd, TS10 1AZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SG ELITE DEVELOPMENTS LTD

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

This company is commonly known as Sg Elite Developments Ltd. The company was founded 3 years ago and was given the registration number 12893186. The firm's registered office is in REDCAR. You can find them at Seagreen, Turner Street, Redcar, Cleveland. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SG ELITE DEVELOPMENTS LTD
Company Number:12893186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Seagreen, Turner Street, Redcar, Cleveland, United Kingdom, TS10 1AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seagreen, Turner Street, Redcar, United Kingdom, TS10 1AZ

Director21 September 2020Active
Seagreen, Turner Street, Redcar, United Kingdom, TS10 1AZ

Director21 September 2020Active

People with Significant Control

Discipline Group Limited
Notified on:05 February 2024
Status:Active
Country of residence:United Kingdom
Address:Seagreen, Turner Street, Redcar, United Kingdom, TS10 1AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven John Green
Notified on:21 September 2020
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:Seagreen, Turner Street, Redcar, United Kingdom, TS10 1AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Gemma Louise Sharples
Notified on:21 September 2020
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:Seagreen, Turner Street, Redcar, United Kingdom, TS10 1AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Capital

Capital allotment shares.

Download
2024-02-14Incorporation

Memorandum articles.

Download
2024-02-14Resolution

Resolution.

Download
2024-02-08Capital

Capital allotment shares.

Download
2024-02-08Persons with significant control

Cessation of a person with significant control.

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2024-02-08Persons with significant control

Cessation of a person with significant control.

Download
2024-02-08Persons with significant control

Notification of a person with significant control.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Accounts

Accounts with accounts type micro entity.

Download
2023-05-03Resolution

Resolution.

Download
2023-05-03Incorporation

Memorandum articles.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Change of name

Certificate change of name company.

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2022-06-15Accounts

Accounts with accounts type dormant.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Incorporation

Incorporation company.

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