This company is commonly known as Sgd Group Limited. The company was founded 17 years ago and was given the registration number 05993656. The firm's registered office is in CARDIFF. You can find them at Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SGD GROUP LIMITED |
|---|---|---|
| Company Number | : | 05993656 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2006 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, Wales, CF3 2EX |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Melyn Mair Business Park, Wentloog Avenue, Cardiff, Wales, CF3 2EX | Secretary | 09 November 2006 | Active |
| Unit 5, Melyn Mair Business Park, Wentloog Avenue, Cardiff, Wales, CF3 2EX | Director | 23 July 2015 | Active |
| Unit 5, Melyn Mair Business Park, Wentloog Avenue, Cardiff, Wales, CF3 2EX | Director | 23 July 2015 | Active |
| Unit 5, Melyn Mair Business Park, Wentloog Avenue, Cardiff, Wales, CF3 2EX | Director | 09 November 2006 | Active |
| Unit 5, Melyn Mair Business Park, Wentloog Avenue, Cardiff, Wales, CF3 2EX | Director | 09 November 2006 | Active |
| Unit 5, Melyn Mair Business Park, Wentloog Avenue, Cardiff, Wales, CF3 2EX | Director | 23 July 2015 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 09 November 2006 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 09 November 2006 | Active |
| Mrs Beverley Jean Witts | ||
| Notified on | : | 08 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, United Kingdom, CF3 2EX |
| Nature of control | : |
|
| Mr Jeffrey John Witts | ||
| Notified on | : | 08 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | Welsh |
| Country of residence | : | United Kingdom |
| Address | : | Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, United Kingdom, CF3 2EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-12 | Officers | Change person director company with change date. | Download |
| 2018-11-12 | Officers | Change person director company with change date. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-23 | Officers | Change person director company with change date. | Download |
| 2017-11-23 | Officers | Change person director company with change date. | Download |
| 2017-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
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