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SGS PROJECTS LIMITED

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

This company is commonly known as Sgs Projects Limited. The company was founded 15 years ago and was given the registration number 06737360. The firm's registered office is in LYTHAM ST. ANNES. You can find them at Jubilee House, East Beach, Lytham St. Annes, Lancashire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:SGS PROJECTS LIMITED
Company Number:06737360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2008
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Jubilee House, East Beach, Lytham St. Annes, Lancashire, England, FY8 5FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Clarence Road, Sutton Coldfield, England, B74 4AE

Director25 August 2015Active
1, Clarence Road, Sutton Coldfield, England, B74 4AE

Director30 October 2008Active

People with Significant Control

Mr Stephen Swift
Notified on:01 July 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:1, Clarence Road, Sutton Coldfield, England, B74 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Helen Kate Swift
Notified on:01 July 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:1, Clarence Road, Sutton Coldfield, England, B74 4AE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-11-01Dissolution

Dissolution application strike off company.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-11-09Persons with significant control

Change to a person with significant control.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-03-01Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-10-10Address

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

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2017-10-05Officers

Change person director company with change date.

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2017-10-05Officers

Change person director company with change date.

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2017-10-05Persons with significant control

Change to a person with significant control.

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2017-10-05Persons with significant control

Change to a person with significant control.

Download
2017-10-05Address

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

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Officers

Appoint person director company with name date.

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