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SGF GLOBAL ENGINEERING LIMITED

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

This company is commonly known as Sgf Global Engineering Limited. The company was founded 21 years ago and was given the registration number 04753430. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor, 1 City Road East, Manchester, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:SGF GLOBAL ENGINEERING LIMITED
Company Number:04753430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2003
End of financial year:30 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:2nd Floor, 1 City Road East, Manchester, England, M15 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kjg, 100 Barbirolli Square, Manchester, United Kingdom, M2 3BD

Secretary01 May 2008Active
C/O Kjg, 100 Barbirolli Square, Manchester, United Kingdom, M2 3BD

Director27 August 2003Active
1200 Seagull Terrace, Harbour Islands, Hollywood, United States,

Director11 September 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary06 May 2003Active
1200 Seagull Terrace, Harbour Islands, Hollywood, Usa, 33019

Secretary27 August 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director06 May 2003Active
1200 Seagull Terrace, Harbour Islands, Hollywood, Usa, 33019

Director27 August 2003Active

People with Significant Control

Mr Samuel Leon Dwek
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O Kjg, 100 Barbirolli Square, Manchester, United Kingdom, M2 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Laura Sion
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United States
Address:1200, Seagull Terrace, Hollywood, United States, 33019
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-12-01Accounts

Change account reference date company current extended.

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2023-06-05Address

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

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-02-17Address

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

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2020-09-23Capital

Capital allotment shares.

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2020-09-23Resolution

Resolution.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-09-10Accounts

Change account reference date company previous shortened.

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2020-08-25Persons with significant control

Change to a person with significant control.

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2020-08-25Officers

Change person director company with change date.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-10-26Accounts

Change account reference date company previous shortened.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-03-08Persons with significant control

Notification of a person with significant control.

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2018-03-08Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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