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SG WORLD LIMITED

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

This company is commonly known as Sg World Limited. The company was founded 27 years ago and was given the registration number 03451910. The firm's registered office is in CREWE. You can find them at Arnold Haase House, Duchy Road, Crewe, . This company's SIC code is 17230 - Manufacture of paper stationery.

Company Information

Name:SG WORLD LIMITED
Company Number:03451910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17230 - Manufacture of paper stationery
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:Arnold Haase House, Duchy Road, Crewe, CW1 6ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arnold Haase House, Duchy Road, Crewe, CW1 6ND

Secretary01 August 2017Active
Arnold Haase House, Duchy Road, Crewe, England, CW1 6ND

Director20 April 2009Active
Arnold Haase House, Duchy Road, Crewe, CW1 6ND

Director01 February 2009Active
11 Wellington Rd, Nantwich, CW5 7BH

Secretary20 November 1997Active
9 Fieldside, Hawarden, Deeside, CH5 3JB

Secretary04 March 2003Active
41 Park Square, Leeds, LS1 2NS

Nominee Secretary20 October 1997Active
Craddocks Moss Cottage, Heighley Lane, Betley, CW3 9AZ

Director02 December 1997Active
11 Wellington Rd, Nantwich, CW5 7BH

Director02 December 1997Active
24a Portland Grove, Haslington, Crewe, CW1 5TY

Director25 May 2005Active
2, Duchy Road, Crewe, England, CW1 6ND

Director20 November 1997Active
147 Sandbach Road North, Alsager, Stoke On Trent, ST7 2AS

Director02 December 1997Active
9 Fieldside, Hawarden, Deeside, CH5 3JB

Director05 November 2001Active
Arnold Haase House, Duchy Road, Crewe, CW1 6ND

Director01 April 2015Active
41 Park Square, Leeds, LS1 2NS

Nominee Director20 October 1997Active
Commons Upper, The Ardclough Road, Selbridge, Ireland, IRISH

Director02 December 1997Active
46 Cherry Lane, Church Lawton, ST7 3QF

Director02 December 1997Active

People with Significant Control

Mr Douglas Hayes Kinsman
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:Arnold Haase House, Duchy Road, Crewe, CW1 6ND
Nature of control:
  • Significant influence or control
Mr Tom Mulvaney
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Arnold Haase House, Duchy Road, Crewe, CW1 6ND
Nature of control:
  • Significant influence or control
Mr Mark Paul Haase
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:Arnold Haase House, Duchy Road, Crewe, CW1 6ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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