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SG FOODS U.K LTD

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

This company is commonly known as Sg Foods U.k Ltd. The company was founded 8 years ago and was given the registration number 10126053. The firm's registered office is in COVENTRY. You can find them at 35 Cobb Close, , Coventry, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:SG FOODS U.K LTD
Company Number:10126053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products
  • 24510 - Casting of iron
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:35 Cobb Close, Coventry, England, CV2 4GF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Gaydon Lane, London, England, NW9 5WA

Director08 May 2017Active
Room 3, 27 Mulberry Crescent, West Drayton, Middlesex, United Kingdom, UB7 9AG

Director15 April 2016Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director15 April 2016Active

People with Significant Control

Mr Sajid Mohammed Abbas Khan
Notified on:30 April 2018
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:35, Cobb Close, Coventry, England, CV2 4GF
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Gurpreet Chauhan
Notified on:15 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:22, Bramble Street, Coventry, England, CV1 2HT
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-01-15Accounts

Accounts with accounts type dormant.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type dormant.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type dormant.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-04-16Address

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

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2020-01-22Accounts

Accounts with accounts type dormant.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-01-16Accounts

Accounts with accounts type dormant.

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2018-06-09Persons with significant control

Notification of a person with significant control.

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2018-04-21Confirmation statement

Confirmation statement with updates.

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2018-04-21Persons with significant control

Cessation of a person with significant control.

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2018-04-21Address

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

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2018-04-21Address

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

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2018-01-03Accounts

Accounts with accounts type dormant.

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2017-06-09Address

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

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2017-05-08Officers

Appoint person director company with name date.

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2017-05-08Address

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

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2017-05-08Officers

Termination director company with name termination date.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-03-30Officers

Change person director company with change date.

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