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SGN (MIDLANDS) LIMITED

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

This company is commonly known as Sgn (midlands) Limited. The company was founded 13 years ago and was given the registration number 07528488. The firm's registered office is in COVENTRY. You can find them at 14 Herald Business Park, Golden Acres Lane Binley, Coventry, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SGN (MIDLANDS) LIMITED
Company Number:07528488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:14 Herald Business Park, Golden Acres Lane Binley, Coventry, West Midlands, CV3 2SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160a, Cromwell Lane, Coventry, England, CV4 8AP

Director14 February 2011Active
84, Snaffle Way, Evesham, England, WR11 2AY

Director14 February 2011Active
21, Chestnut End, Bicester, United Kingdom, OX26 3XP

Director14 February 2011Active

People with Significant Control

Mr Neil Calderwood Sayer
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:5, Herald Business Park, Coventry, England, CV3 2SY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stuart James Walker
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:5, Herald Business Park, Coventry, England, CV3 2SY
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-11-09Address

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

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2023-07-21Accounts

Accounts with accounts type unaudited abridged.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type unaudited abridged.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type unaudited abridged.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type unaudited abridged.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2018-03-02Capital

Capital allotment shares.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Officers

Change person director company with change date.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Officers

Termination director company with name termination date.

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2016-02-16Officers

Change person director company with change date.

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2016-02-16Officers

Change person director company with change date.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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