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SGS ENTERPRISES LTD

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

This company is commonly known as Sgs Enterprises Ltd. The company was founded 5 years ago and was given the registration number 12214764. The firm's registered office is in WINDSOR. You can find them at 29 York Road, , Windsor, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:SGS ENTERPRISES LTD
Company Number:12214764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:29 York Road, Windsor, England, SL4 3NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Pemberley Lodge, Longbourn, Windsor, England, SL4 3TT

Director14 November 2020Active
29, York Road, Windsor, England, SL4 3NX

Director20 August 2020Active
29, York Road, Windsor, England, SL4 3NX

Director18 September 2019Active
29, York Road, Windsor, England, SL4 3NX

Director13 November 2019Active

People with Significant Control

Dr Florian Seiche
Notified on:14 November 2020
Status:Active
Date of birth:November 1966
Nationality:German
Country of residence:England
Address:7 Pemberley Lodge, Longbourn, Windsor, England, SL4 3TT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Hazell Ghent
Notified on:20 August 2020
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:29, York Road, Windsor, England, SL4 3NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Anastasia Zhdanovich
Notified on:13 November 2019
Status:Active
Date of birth:December 1993
Nationality:Belarusian
Country of residence:England
Address:29, York Road, Windsor, England, SL4 3NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Dr Florian Seiche
Notified on:18 September 2019
Status:Active
Date of birth:November 1966
Nationality:German
Country of residence:England
Address:29, York Road, Windsor, England, SL4 3NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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