This company is commonly known as Sg Metro Newcastle Ltd. The company was founded 8 years ago and was given the registration number 09622717. The firm's registered office is in LONDON. You can find them at 17-18 Aylesbury Street, , London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | SG METRO NEWCASTLE LTD |
|---|---|---|
| Company Number | : | 09622717 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 2015 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17-18 Aylesbury Street, London, United Kingdom, EC1R 0DB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU | Corporate Secretary | 04 June 2015 | Active |
| Irma Pedersens Gade 87, 9. -1, 8000 Aarhus C, Denmark, | Director | 30 November 2022 | Active |
| Libravej 7, 8270 Hoejbjerg, Denmark, | Director | 04 June 2015 | Active |
| 10 Eagle Lane, Sheffield, United Kingdom, S3 8BF | Director | 28 June 2016 | Active |
| Sandmosevej 68, 8270 Hoejbjerg, Denmark, | Director | 30 November 2022 | Active |
| Platanvej 27, 8680 Ry, Denmark, | Director | 30 November 2022 | Active |
| Sg Northern England Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fifth Floor, 27, London, England, EC1N 8SU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-29 | Officers | Change person director company with change date. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-20 | Officers | Change person director company with change date. | Download |
| 2022-12-20 | Officers | Change person director company with change date. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-12 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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