SG-RETAIL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sg-retail Ltd. The company was founded 16 years ago and was given the registration number 06816694. The firm's registered office is in WEYBRIDGE. You can find them at 19 Portmore Park Road, , Weybridge, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | SG-RETAIL LTD |
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| Company Number | : | 06816694 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 February 2009 |
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| End of financial year | : | 29 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 19 Portmore Park Road, Weybridge, Surrey, KT13 8ET |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN | Director | 11 February 2009 | Active |
| Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN | Secretary | 11 February 2009 | Active |
| Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN | Director | 14 February 2014 | Active |
| 17 Milton Gardens, Liversedge, WF15 7BE | Director | 11 February 2009 | Active |
People with Significant Control
| Mrs Nicki Gray |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Stephen John Gray |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)