This company is commonly known as Sgl Co-packing Limited. The company was founded 38 years ago and was given the registration number 01976061. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 56290 - Other food services.
| Name | : | SGL CO-PACKING LIMITED |
|---|---|---|
| Company Number | : | 01976061 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 25 January 2008 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 13 August 2014 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 25 February 2013 | Active |
| Cage Mill, Green Moor Lane, Ribchester, PR3 3ZD | Secretary | 20 February 2002 | Active |
| 43 Chelmerton Avenue, Great Baddow, Chelmsford, CM2 9RF | Secretary | 25 January 2008 | Active |
| 61 Arrol Drive, Ayr, KA7 4AN | Secretary | 02 April 2004 | Active |
| Elmdene, Up Brooks, Clitheroe, BB7 1PL | Secretary | 05 April 1999 | Active |
| Fir Tree House Downham Road, Chatburn, Clitheroe, BB7 4AU | Secretary | - | Active |
| Royd Moor House, Royd Moor Lane, Badsworth, Pontefract, WF9 1BA | Director | 01 October 2008 | Active |
| 29 Moorfield Avenue, Ramsgreave, Blackburn, BB1 9BX | Director | 03 June 1996 | Active |
| The School House, Bolton By Bowland, Clitheroe, BB7 4NP | Director | 05 April 1993 | Active |
| 6 Templeton Mews, 51 John Street, Helensburgh, G84 8XN | Director | 02 April 2004 | Active |
| 24 Pennine Way, Scissett, Huddersfield, HD8 9JB | Director | 05 April 1999 | Active |
| Thornton Lodge 21 Chalton Road, Bridge Of Allan, Stirling, FK9 4DX | Director | 01 March 2000 | Active |
| 18, North Street, Gargrave, Skipton, BD23 3RN | Director | 27 March 2008 | Active |
| 39 Spa Garth, Highmoor Park, Clitheroe, BB7 1JD | Director | 01 April 1996 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 27 January 2014 | Active |
| 61 Arrol Drive, Ayr, KA7 4AN | Director | 03 March 2008 | Active |
| 2 Hollycroft, Ashford Hill, Thatcham, RG19 8BU | Director | 03 March 2008 | Active |
| Leighton House Farm Silk Mill Lane, Goosnargh, Preston, PR3 2LP | Director | 01 October 1997 | Active |
| Leighton House Farm Silk Mill Lane, Goosnargh, Preston, PR3 2LP | Director | 15 November 1994 | Active |
| 3 Ashcroft Place, West Bradford, Clitheroe, BB7 4SB | Director | - | Active |
| Fir Tree House Downham Road, Chatburn, Clitheroe, BB7 4AU | Director | - | Active |
| Keswick Fulfilment Services Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2020-08-17 | Resolution | Resolution. | Download |
| 2020-08-17 | Incorporation | Memorandum articles. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-08-08 | Officers | Change person director company with change date. | Download |
| 2019-08-08 | Officers | Termination director company with name termination date. | Download |
| 2019-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-18 | Officers | Change person director company with change date. | Download |
| 2016-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-20 | Accounts | Accounts with accounts type small. | Download |
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