Sgd Guarding Ltd

General information

Name:

Sgd Guarding Limited

Office Address:

Unit 5 Melyn Mair Business Park Wentloog Avenue CF3 2EX Cardiff

Number: 09069117

Incorporation date: 2014-06-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Unit 5 Melyn Mair Business Park, Cardiff CF3 2EX Sgd Guarding Ltd is categorised as a Private Limited Company registered under the 09069117 Companies House Reg No. The firm appeared on 2014/06/03. From 2016/05/10 Sgd Guarding Ltd is no longer under the name Sgd Building Solutions. The enterprise's declared SIC number is 43210 and has the NACE code: Electrical installation. The business latest filed accounts documents were submitted for the period up to 2022/07/31 and the most current annual confirmation statement was released on 2023/06/03.

Current directors listed by this particular company include: Nicola A. selected to lead the company five years ago, Roger R. selected to lead the company in 2017 in October, Mark E. selected to lead the company on 2017/09/17 and David W..

The companies that control this firm include: Sgd Group Limited and has 3/4 to full of voting rights. This business can be reached in Cardiff at Wentloog Avenue, CF3 2EX, South Glamorgan and was registered as a PSC under the registration number 05993656.

  • Previous company's names
  • Sgd Guarding Ltd 2016-05-10
  • Sgd Building Solutions Ltd 2014-06-03

Financial data based on annual reports

Company staff

Nicola A.

Role: Director

Appointed: 17 May 2019

Latest update: 17 January 2024

Roger R.

Role: Director

Appointed: 04 October 2017

Latest update: 17 January 2024

Mark E.

Role: Director

Appointed: 17 September 2017

Latest update: 17 January 2024

David W.

Role: Director

Appointed: 03 June 2014

Latest update: 17 January 2024

People with significant control

Sgd Group Limited
Address: Unit 5 Melyn Mair Business Park Wentloog Avenue, Cardiff, South Glamorgan, CF3 2EX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 05993656
Notified on 2 June 2018
Nature of control:
3/4 to full of voting rights
Mark E.
Notified on 1 August 2019
Ceased on 2 August 2019
Nature of control:
over 3/4 of shares
Nicola A.
Notified on 2 June 2017
Ceased on 2 June 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2014-06-03
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 25 February 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 7 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-06-03 (CS01)
filed on: 8th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
9
Company Age

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