Sg (cheshire) Limited

General information

Name:

Sg (cheshire) Ltd

Office Address:

Senna Green Farm Senna Lane Antrobus CW9 6BE Northwich

Number: 03694435

Incorporation date: 1999-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sg (cheshire) is a company registered at CW9 6BE Northwich at Senna Green Farm Senna Lane. The enterprise has been in existence since 1999 and is registered under reg. no. 03694435. The enterprise has been operating on the UK market for 25 years now and company last known status is active. It 's been thirteen years that This firm's business name is Sg (cheshire) Limited, but till 2011 the business name was Harrisons (proteins) and up to that point, until 14th February 2006 this firm was known under the name M.r.i. (cheshire). It means this company used three different names. This enterprise's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. Sg (cheshire) Ltd released its latest accounts for the financial year up to Tuesday 31st January 2023. Its most recent confirmation statement was filed on Thursday 12th January 2023.

As for this specific company, the majority of director's assignments have been met by Rachel G. and Robert G.. When it comes to these two executives, Robert G. has administered company for the longest time, having been one of the many members of directors' team since 2011. Moreover, the managing director's responsibilities are constantly supported by a secretary - Robert G., who was chosen by this specific company in 2011.

  • Previous company's names
  • Sg (cheshire) Limited 2011-07-13
  • Harrisons (proteins) Limited 2006-02-14
  • M.r.i. (cheshire) Limited 1999-01-12

Financial data based on annual reports

Company staff

Rachel G.

Role: Director

Appointed: 22 October 2013

Latest update: 22 April 2024

Robert G.

Role: Director

Appointed: 28 July 2011

Latest update: 22 April 2024

Robert G.

Role: Secretary

Appointed: 28 July 2011

Latest update: 22 April 2024

People with significant control

Executives with significant control over the firm are: Robert G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rachel G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert G.
Notified on 12 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rachel G.
Notified on 12 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian H.
Notified on 12 January 2017
Ceased on 12 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2014
Annual Accounts
Start Date For Period Covered By Report 1 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 31 October 2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 31 October 2015
Annual Accounts 29 October 2016
Date Approval Accounts 29 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
Company Age

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