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SG WINDOW SYSTEMS LIMITED

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

This company is commonly known as Sg Window Systems Limited. The company was founded 19 years ago and was given the registration number 05148811. The firm's registered office is in MANCHESTER. You can find them at 12 Douglas Park, Atherton, Manchester, . This company's SIC code is 43342 - Glazing.

Company Information

Name:SG WINDOW SYSTEMS LIMITED
Company Number:05148811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:12 Douglas Park, Atherton, Manchester, England, M46 9EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Douglas Park, Atherton, Manchester, England, M46 9EE

Director01 March 2013Active
12, Douglas Park, Atherton, Manchester, England, M46 9EE

Director01 October 2011Active
12 Douglas Park, Atherton, Manchester, M46 9EE

Director09 June 2004Active
12, Douglas Park, Atherton, Manchester, England, M46 9EE

Director01 March 2013Active
76, Longacre, Bamber Bridge, Preston, England, PR5 8HE

Secretary09 June 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary09 June 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director09 June 2004Active
12 Douglas Park, Atherton, Manchester, M44 9EE

Director11 February 2010Active

People with Significant Control

Mr Steven Gary Welch
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:12, Douglas Park, Manchester, England, M46 9EE
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 (7 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-06-14Officers

Termination secretary company with name termination date.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type unaudited abridged.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type unaudited abridged.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts amended with accounts type total exemption full.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-20Officers

Change person director company with change date.

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2016-07-20Officers

Change person director company with change date.

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2016-07-20Officers

Change person secretary company with change date.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-10-30Address

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

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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