This company is commonly known as Sg World Limited. The company was founded 26 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.
| 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 | : |
|
| Registered Address | : | Arnold Haase House, Duchy Road, Crewe, CW1 6ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Arnold Haase House, Duchy Road, Crewe, CW1 6ND | Secretary | 01 August 2017 | Active |
| Arnold Haase House, Duchy Road, Crewe, England, CW1 6ND | Director | 20 April 2009 | Active |
| Arnold Haase House, Duchy Road, Crewe, CW1 6ND | Director | 01 February 2009 | Active |
| 11 Wellington Rd, Nantwich, CW5 7BH | Secretary | 20 November 1997 | Active |
| 9 Fieldside, Hawarden, Deeside, CH5 3JB | Secretary | 04 March 2003 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Secretary | 20 October 1997 | Active |
| Craddocks Moss Cottage, Heighley Lane, Betley, CW3 9AZ | Director | 02 December 1997 | Active |
| 11 Wellington Rd, Nantwich, CW5 7BH | Director | 02 December 1997 | Active |
| 24a Portland Grove, Haslington, Crewe, CW1 5TY | Director | 25 May 2005 | Active |
| 2, Duchy Road, Crewe, England, CW1 6ND | Director | 20 November 1997 | Active |
| 147 Sandbach Road North, Alsager, Stoke On Trent, ST7 2AS | Director | 02 December 1997 | Active |
| 9 Fieldside, Hawarden, Deeside, CH5 3JB | Director | 05 November 2001 | Active |
| Arnold Haase House, Duchy Road, Crewe, CW1 6ND | Director | 01 April 2015 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Director | 20 October 1997 | Active |
| Commons Upper, The Ardclough Road, Selbridge, Ireland, IRISH | Director | 02 December 1997 | Active |
| 46 Cherry Lane, Church Lawton, ST7 3QF | Director | 02 December 1997 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type group. | Download |
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