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SGM WINDOWS MANUFACTURING LIMITED

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

This company is commonly known as Sgm Windows Manufacturing Limited. The company was founded 20 years ago and was given the registration number 05035758. The firm's registered office is in BASILDON. You can find them at Unit 1 Honywood Square, Honywood Road, Basildon, Essex. This company's SIC code is 22230 - Manufacture of builders ware of plastic.

Company Information

Name:SGM WINDOWS MANUFACTURING LIMITED
Company Number:05035758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22230 - Manufacture of builders ware of plastic

Office Address & Contact

Registered Address:Unit 1 Honywood Square, Honywood Road, Basildon, Essex, SS14 3HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Honywood Square, Honywood Road, Basildon, England, SS14 3HT

Director01 October 2018Active
Unit 1 Honywood Square, Honywood Road, Basildon, England, SS14 3HT

Director30 May 2006Active
Unit 1 Honywood Square, Honywood Road, Basildon, England, SS14 3HT

Director30 May 2006Active
Unit 1 Honywood Square, Honywood Road, Basildon, England, SS14 3HT

Director01 October 2018Active
Old Pond House Greenhills, Orchard Earls Colne, Colchester, CO6 2NG

Secretary05 February 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary05 February 2004Active
6 Regimental Way, Dovercourt, CO12 5FE

Director20 September 2004Active
Old Pond House Greenhills, Orchard Earls Colne, Colchester, CO6 2NG

Director05 February 2004Active
31 Bridleway, Billericay, CM11 1DP

Director05 February 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director05 February 2004Active

People with Significant Control

Mr Anthony Sinclair Morris
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:Old Pond House, Greenhills Orchard, Colchester, England, CO6 2NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Gavin Mark Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Unit 1 Honywood Square, Honywood Road, Basildon, England, SS14 3HT
Nature of control:
  • Significant influence or control
Mr Stuart George Bull
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Unit 1 Honywood Square, Honywood Road, Basildon, England, SS14 3HT
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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