Sg And Co Services Limited

General information

Name:

Sg And Co Services Ltd

Office Address:

Lit Church Plaza Litchurch Lane DE24 8AA Derby

Number: 09687587

Incorporation date: 2015-07-15

End of financial year: 15 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sg And Services came into being in 2015 as a company enlisted under no 09687587, located at DE24 8AA Derby at Lit Church Plaza. This company has been in business for nine years and its official state is active. This enterprise's SIC code is 46900, that means Non-specialised wholesale trade. 2022-04-15 is the last time the company accounts were filed.

Sg And Co Services Ltd is a small-sized vehicle operator with the licence number OC1144274. The firm has one transport operating centre in the country. In their subsidiary in Ashbourne on Mugginton Lane End, 2 machines are available.

For this particular business, a variety of director's obligations have so far been executed by Laurence G. and Darren E.. Out of these two people, Darren E. has carried on with the business the longest, having become a vital addition to company's Management Board on 2019-12-01.

Darren E. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Laurence G.

Role: Director

Appointed: 28 January 2022

Latest update: 2 April 2024

Darren E.

Role: Director

Appointed: 01 December 2019

Latest update: 2 April 2024

People with significant control

Darren E.
Notified on 1 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Reuben D.
Notified on 10 March 2021
Ceased on 7 July 2021
Nature of control:
1/2 or less of shares
Laurence G.
Notified on 15 July 2016
Ceased on 3 January 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Laurence G.
Notified on 1 June 2016
Ceased on 2 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 15 January 2024
Account last made up date 15 April 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 2015-07-15
End Date For Period Covered By Report 2016-04-11
Date Approval Accounts 18 April 2016
Annual Accounts 15 January 2018
Start Date For Period Covered By Report 2016-04-12
End Date For Period Covered By Report 2017-04-15
Date Approval Accounts 15 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-04-16
End Date For Period Covered By Report 2018-04-15
Annual Accounts
Start Date For Period Covered By Report 2018-04-16
End Date For Period Covered By Report 2019-04-15
Annual Accounts
Start Date For Period Covered By Report 2019-04-16
End Date For Period Covered By Report 2020-04-15
Annual Accounts
Start Date For Period Covered By Report 2020-04-16
End Date For Period Covered By Report 2021-04-15
Annual Accounts
Start Date For Period Covered By Report 2021-04-16
End Date For Period Covered By Report 2022-04-15

Company Vehicle Operator Data

Park Hills Farm

Address

Mugginton Lane End , Weston Underwood

City

Ashbourne

Postal code

DE6 4PP

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 19th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 70100 : Activities of head offices
8
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