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Sg Lighting Ltd, CM7 3GB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SG LIGHTING LTD

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

This company is commonly known as Sg Lighting Ltd. The company was founded 10 years ago and was given the registration number 08624248. The firm's registered office is in BRAINTREE. You can find them at 3 Warners Mill, Silks Way, Braintree, Essex. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:SG LIGHTING LTD
Company Number:08624248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Warners Mill, Silks Way, Braintree, CM7 3GB

Director02 October 2015Active
Rushallargrand 2, Upplands Vasby, Sweden,

Director10 October 2013Active
3 Warners Mill, Silks Way, Braintree, CM7 3GB

Director08 March 2018Active
3 Warners Mill, Silks Way, Braintree, CM7 3GB

Director25 July 2013Active
3 Warners Mill, Silks Way, Braintree, CM7 3GB

Director25 July 2013Active
3 Warners Mill, Silks Way, Braintree, CM7 3GB

Director25 July 2013Active
3 Warners Mill, Silks Way, Braintree, CM7 3GB

Director10 October 2013Active

People with Significant Control

Mr Eivind Gunvaldsen
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:Norwegian
Country of residence:Norway
Address:93, Grovikveien, 4635 Kristiansand S, Norway,
Nature of control:
  • Voting rights 50 to 75 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
2023-09-28Accounts

Accounts with accounts type small.

Download
2023-08-02Confirmation statement

Confirmation statement with updates.

Download
2023-05-31Officers

Termination director company with name termination date.

Download
2023-05-10Officers

Change person director company with change date.

Download
2022-09-26Accounts

Accounts with accounts type small.

Download
2022-08-08Confirmation statement

Confirmation statement with updates.

Download
2022-08-08Persons with significant control

Change to a person with significant control.

Download
2022-08-02Persons with significant control

Change to a person with significant control.

Download
2021-09-16Accounts

Accounts with accounts type small.

Download
2021-08-05Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Accounts

Accounts with accounts type small.

Download
2020-08-10Confirmation statement

Confirmation statement with updates.

Download
2020-05-12Persons with significant control

Change to a person with significant control.

Download
2020-05-12Officers

Change person director company with change date.

Download
2019-09-23Accounts

Accounts with accounts type small.

Download
2019-08-05Confirmation statement

Confirmation statement with updates.

Download
2019-05-01Resolution

Resolution.

Download
2018-09-24Accounts

Accounts with accounts type small.

Download
2018-09-14Confirmation statement

Confirmation statement with updates.

Download
2018-09-03Officers

Second filing of director appointment with name.

Download
2018-03-15Officers

Termination director company with name termination date.

Download
2018-03-15Officers

Appoint person director company with name date.

Download
2017-08-08Confirmation statement

Confirmation statement with no updates.

Download
2017-08-08Officers

Change person director company with change date.

Download
2017-08-04Officers

Change person director company with change date.

Download

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