Active
Company Information for SGN COMMERCIAL SERVICES LIMITED
ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SGN COMMERCIAL SERVICES LIMITED | |
Legal Registered Office | |
ST LAWRENCE HOUSE STATION APPROACH HORLEY SURREY RH6 9HJ Other companies in RH6 | |
Company Number | 05969465 | |
---|---|---|
Company ID Number | 05969465 | |
Date formed | 2006-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 07:12:49 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA ANNE SHAND |
||
FRASER MCGREGOR ALEXANDER |
||
KENTON EDWARD BRADBURY |
||
CHARLOTTE LOUISE BRUNNING |
||
NATALIE MICHAELA FLAGEUL |
||
GUY LAMBERT |
||
ALEJANDRO LOPEZ DELGADO |
||
ROBERT MCDONALD |
||
JOHN JAMES MCMANUS |
||
MARIANA POPA |
||
ANDREW JONATHAN MARK TAYLOR |
||
CHARLES THOMAZI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL PATRICK FLEMING |
Director | ||
JAMES MCPHILLIMY |
Director | ||
OLIVIA PENELOPE STEEDMAN |
Director | ||
SEBASTIEN BERNARD SHERMAN |
Director | ||
JUZAR PIRBHAI |
Director | ||
STEPHEN DONALD DOWD |
Director | ||
JOHN MICHAEL ROLLAND |
Director | ||
COLIN WILLIAM HOOD |
Director | ||
JONATHAN JEFFREY ADAMS |
Company Secretary | ||
DEBBIE MARY HARDING |
Company Secretary | ||
AILSA MARY GRAY |
Company Secretary | ||
TANYA MARIA COVASSIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SGN MIDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
SGN PLEDGECO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
SSE SERVICES PLC | Director | 2017-11-03 | CURRENT | 1989-04-01 | Active | |
SSE MAPLE LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
SSE STOCK LIMITED | Director | 2016-11-23 | CURRENT | 2004-12-15 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2014-11-20 | CURRENT | 2013-12-20 | Active | |
SSE VENTURE CAPITAL LIMITED | Director | 2011-06-14 | CURRENT | 2006-09-28 | Active | |
SSE (NI) POWER DISTRIBUTION LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-14 | Dissolved 2014-07-18 | |
LEEP NETWORKS (WATER) LIMITED | Director | 2007-01-18 | CURRENT | 2006-12-06 | Active | |
SGN SMART LIMITED | Director | 2005-12-23 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2005-12-23 | CURRENT | 2005-11-10 | Active | |
SGN CONTRACTING LIMITED | Director | 2005-09-15 | CURRENT | 2005-02-22 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2005-06-01 | CURRENT | 2004-06-30 | Active | |
SCOTLAND GAS NETWORKS PLC | Director | 2005-06-01 | CURRENT | 2004-02-26 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2004-08-27 | CURRENT | 2003-11-10 | Active | |
SOUTHERN ELECTRICITY LIMITED | Director | 2002-10-14 | CURRENT | 1987-11-26 | Dissolved 2013-09-24 | |
SSE ENERGY LIMITED | Director | 2002-10-14 | CURRENT | 1990-03-30 | Dissolved 2015-05-05 | |
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC | Director | 2002-10-01 | CURRENT | 2000-10-23 | Active | |
SSE PLC | Director | 2002-10-01 | CURRENT | 1989-04-01 | Active | |
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC | Director | 2002-10-01 | CURRENT | 2000-12-04 | Active | |
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED | Director | 2002-10-01 | CURRENT | 2000-12-04 | Active | |
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC | Director | 2002-10-01 | CURRENT | 2000-12-04 | Active | |
ABPA HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2011-11-14 | Active | |
ABP FINANCE PLC | Director | 2017-11-30 | CURRENT | 2011-11-14 | Active | |
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 1982-02-08 | Active | |
ABP ACQUISITIONS UK LIMITED | Director | 2017-11-30 | CURRENT | 2006-06-07 | Active | |
ABP SUBHOLDINGS UK LIMITED | Director | 2017-11-30 | CURRENT | 2006-06-07 | Active | |
ABP BONDS UK LIMITED | Director | 2017-11-30 | CURRENT | 2006-07-24 | Active | |
ABP MEZZANINE HOLDCO UK LIMITED | Director | 2017-11-30 | CURRENT | 2006-08-31 | Active | |
OMERS INFRASTRUCTURE EUROPE LIMITED | Director | 2016-10-31 | CURRENT | 2011-03-10 | Active | |
SGN CONTRACTING LIMITED | Director | 2016-05-26 | CURRENT | 2005-02-22 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2016-05-26 | CURRENT | 2003-11-10 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2016-05-26 | CURRENT | 2004-06-30 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2016-05-26 | CURRENT | 2013-12-20 | Active | |
SCOTLAND GAS NETWORKS PLC | Director | 2016-05-26 | CURRENT | 2004-02-26 | Active | |
SGN SMART LIMITED | Director | 2016-05-26 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2016-05-26 | CURRENT | 2005-11-10 | Active | |
EXOLUM PIPELINE SYSTEM LTD | Director | 2016-02-11 | CURRENT | 2015-03-18 | Active | |
SGN MIDCO LIMITED | Director | 2018-05-02 | CURRENT | 2017-11-06 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2018-05-02 | CURRENT | 2003-11-10 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2018-05-02 | CURRENT | 2004-06-30 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2018-05-02 | CURRENT | 2013-12-20 | Active | |
SGN PLEDGECO LIMITED | Director | 2018-05-02 | CURRENT | 2017-11-06 | Active | |
SGN PLACE LIMITED | Director | 2018-05-02 | CURRENT | 2018-03-09 | Active | |
SCOTLAND GAS NETWORKS PLC | Director | 2018-05-02 | CURRENT | 2004-02-26 | Active | |
SGN SMART LIMITED | Director | 2018-05-02 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2018-05-02 | CURRENT | 2005-11-10 | Active | |
MAPLE HOLDCO 2 LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
MAPLECO2 LTD | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
SGN EVOLVE NETWORK LTD | Director | 2014-11-20 | CURRENT | 2013-12-20 | Active | |
SGN CONTRACTING LIMITED | Director | 2011-09-27 | CURRENT | 2005-02-22 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2011-09-27 | CURRENT | 2003-11-10 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2011-09-27 | CURRENT | 2004-06-30 | Active | |
SCOTLAND GAS NETWORKS PLC | Director | 2011-09-27 | CURRENT | 2004-02-26 | Active | |
SGN SMART LIMITED | Director | 2011-09-27 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2011-09-27 | CURRENT | 2005-11-10 | Active | |
SGN CONTRACTING LIMITED | Director | 2016-10-26 | CURRENT | 2005-02-22 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2016-10-26 | CURRENT | 2003-11-10 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2016-10-26 | CURRENT | 2004-06-30 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2016-10-26 | CURRENT | 2013-12-20 | Active | |
SCOTLAND GAS NETWORKS PLC | Director | 2016-10-26 | CURRENT | 2004-02-26 | Active | |
SGN SMART LIMITED | Director | 2016-10-26 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2016-10-26 | CURRENT | 2005-11-10 | Active | |
THAMES WATER LIMITED | Director | 2014-10-15 | CURRENT | 1989-04-01 | Active | |
KEMBLE WATER HOLDINGS LIMITED | Director | 2014-10-15 | CURRENT | 2006-05-17 | Active | |
THAMES WATER UTILITIES HOLDINGS LIMITED | Director | 2014-10-15 | CURRENT | 2007-03-30 | Active | |
KEMBLE WATER EUROBOND PLC | Director | 2014-10-15 | CURRENT | 2006-10-05 | Active | |
THAMES WATER UTILITIES LIMITED | Director | 2014-10-15 | CURRENT | 1989-04-01 | Active | |
KEMBLE WATER FINANCE LIMITED | Director | 2014-10-15 | CURRENT | 2006-05-17 | Active | |
SGN CONTRACTING LIMITED | Director | 2015-11-24 | CURRENT | 2005-02-22 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2015-11-24 | CURRENT | 2003-11-10 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2015-11-24 | CURRENT | 2004-06-30 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2015-11-24 | CURRENT | 2013-12-20 | Active | |
SCOTLAND GAS NETWORKS PLC | Director | 2015-11-24 | CURRENT | 2004-02-26 | Active | |
SGN SMART LIMITED | Director | 2015-11-24 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2015-11-24 | CURRENT | 2005-11-10 | Active | |
SGN MIDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
SGN PLEDGECO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
SSE SERVICES PLC | Director | 2016-10-31 | CURRENT | 1989-04-01 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2014-11-20 | CURRENT | 2013-12-20 | Active | |
SSE VENTURE CAPITAL LIMITED | Director | 2011-06-14 | CURRENT | 2006-09-28 | Active | |
SGN CONTRACTING LIMITED | Director | 2006-07-21 | CURRENT | 2005-02-22 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2006-07-21 | CURRENT | 2003-11-10 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2006-07-21 | CURRENT | 2004-06-30 | Active | |
SCOTLAND GAS NETWORKS PLC | Director | 2006-07-21 | CURRENT | 2004-02-26 | Active | |
SGN SMART LIMITED | Director | 2006-07-21 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2006-07-21 | CURRENT | 2005-11-10 | Active | |
SGN MIDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
SGN PLEDGECO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2014-11-20 | CURRENT | 2013-12-20 | Active | |
SGN CONTRACTING LIMITED | Director | 2012-03-27 | CURRENT | 2005-02-22 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2012-03-27 | CURRENT | 2003-11-10 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2012-03-27 | CURRENT | 2004-06-30 | Active | |
SCOTLAND GAS NETWORKS PLC | Director | 2012-03-27 | CURRENT | 2004-02-26 | Active | |
SGN SMART LIMITED | Director | 2012-03-27 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2012-03-27 | CURRENT | 2005-11-10 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2018-05-15 | CURRENT | 2003-11-10 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2018-05-15 | CURRENT | 2004-06-30 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2018-05-15 | CURRENT | 2013-12-20 | Active | |
SGN PLEDGECO LIMITED | Director | 2018-05-15 | CURRENT | 2017-11-06 | Active | |
SCOTLAND GAS NETWORKS PLC | Director | 2018-05-15 | CURRENT | 2004-02-26 | Active | |
SGN SMART LIMITED | Director | 2018-05-15 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2018-05-15 | CURRENT | 2005-11-10 | Active | |
SGN PLACE LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN MIDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
SGN PLEDGECO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
CAMELOT UK LOTTERIES LIMITED | Director | 2016-06-22 | CURRENT | 1993-05-27 | Active | |
SGN CONTRACTING LIMITED | Director | 2016-05-26 | CURRENT | 2005-02-22 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2016-05-26 | CURRENT | 2003-11-10 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2016-05-26 | CURRENT | 2004-06-30 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2016-05-26 | CURRENT | 2013-12-20 | Active | |
SCOTLAND GAS NETWORKS PLC | Director | 2016-05-26 | CURRENT | 2004-02-26 | Active | |
SGN SMART LIMITED | Director | 2016-05-26 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2016-05-26 | CURRENT | 2005-11-10 | Active | |
ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Liquidation | |
PREMIER LOTTERIES INVESTMENTS UK LIMITED | Director | 2013-12-04 | CURRENT | 2010-03-25 | Active | |
CAMELOT COMMERCIAL SERVICES LIMITED | Director | 2013-12-04 | CURRENT | 2009-05-20 | Dissolved 2018-06-26 | |
PREMIER LOTTERIES CAPITAL UK LIMITED | Director | 2013-12-04 | CURRENT | 2010-03-17 | Active | |
PREMIER LOTTERIES UK LIMITED | Director | 2013-12-04 | CURRENT | 2010-03-17 | Active | |
CAMELOT BUSINESS SOLUTIONS LIMITED | Director | 2013-12-04 | CURRENT | 2011-03-07 | Active | |
JOKA CONSULTING LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active - Proposal to Strike off | |
SOUTHERN GAS NETWORKS PLC | Director | 2017-10-27 | CURRENT | 2004-06-30 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2017-10-26 | CURRENT | 2003-11-10 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2017-10-26 | CURRENT | 2013-12-20 | Active | |
SCOTLAND GAS NETWORKS PLC | Director | 2017-10-26 | CURRENT | 2004-02-26 | Active | |
SGN SMART LIMITED | Director | 2017-10-26 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2017-10-26 | CURRENT | 2005-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HERBERT FINGERLE | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAZI | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR ANTOINE JEAN RENé KERRENNEUR | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY ROSENTHAL | |
AP01 | DIRECTOR APPOINTED DR CHRISTIAN HERBERT FINGERLE | |
AP01 | DIRECTOR APPOINTED MICHAEL OSWALD SMART | |
AP01 | DIRECTOR APPOINTED MR FELIPE ORTIZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER MCGREGOR ALEXANDER | |
AP01 | DIRECTOR APPOINTED MRS REBECCA ELIZABETH LUMLOCK | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN VINCENT TRIMMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Sharmila Virginia Sylvester as company secretary on 2021-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ADAM MICHAEL COOPER FRIEDRICHSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELPHINE VOELTZEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH MCCOSKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INES GRUND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE MICHAELA FLAGEUL | |
AP01 | DIRECTOR APPOINTED DELPHINE VOELTZEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES MCMANUS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR PETER JOESPH MCCOSKER | |
AP01 | DIRECTOR APPOINTED MR PETER JOESPH MCCOSKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANA POPA | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBIN SALMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN MARK TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENTON EDWARD BRADBURY | |
AP01 | DIRECTOR APPOINTED INES GRUND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Charles Thomazi on 2018-03-31 | |
AP01 | DIRECTOR APPOINTED MARIANA POPA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK FLEMING | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE BRUNNING | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR CHARLES THOMAZI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 08/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO LOPEZ DELGADO / 08/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK FLEMING / 08/02/2017 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR GUY LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHILLIMY | |
AP01 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO LOPEZ DELGADO / 23/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK FLEMING / 23/06/2016 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA STEEDMAN | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN SHERMAN | |
AP01 | DIRECTOR APPOINTED MR ALEJANDRO LOPEZ DELGADO | |
AP01 | DIRECTOR APPOINTED MR NEIL PATRICK FLEMING | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUZAR PIRBHAI | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED JUZAR PIRBHAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MICHAELA BRUCE / 12/12/2012 | |
AR01 | 30/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROLLAND | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES MCMANUS | |
AR01 | 30/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED NATALIE MICHAELA BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED NICOLA ANNE SHAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ADAMS | |
AR01 | 30/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN BERNARD SHERMAN / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA PENELOPE STEEDMAN / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROLLAND / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOWD / 30/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED JONATHAN JEFFREY ADAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBBIE HARDING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCPHILLIMY / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROLLAND / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCDONALD / 29/11/2009 | |
AR01 | 30/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED DEBBIE MARY HARDING | |
288b | APPOINTMENT TERMINATED SECRETARY AILSA GRAY | |
288c | SECRETARY'S CHANGE OF PARTICULARS COLIN WILLIAM HOOD LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOOD / 10/12/2008 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 23/09/2008 | |
288a | DIRECTOR APPOINTED OLIVIA PENELOPE STEEDMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR TANYA COVASSIN | |
288a | DIRECTOR APPOINTED SEBASTIEN BERNARD SHERMAN | |
288a | DIRECTOR APPOINTED JOHN MICHAEL ROLLAND | |
288a | DIRECTOR APPOINTED JAMES MCPHILLIMY | |
288a | DIRECTOR APPOINTED ROBERT MCDONALD | |
288a | DIRECTOR APPOINTED COLIN WILLIAM HOOD | |
288a | DIRECTOR APPOINTED STEPHEN DOWD | |
288a | DIRECTOR APPOINTED TANYA MARIA COVASSIN | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 2 LEESONS HILL ST MARY CRAY ORPINGTON KENT BR5 2TN | |
ELRES | S386 DISP APP AUDS 19/03/07 | |
ELRES | S366A DISP HOLDING AGM 19/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/03/08 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STANDARD SECURITY | CLYDE GATEWAY DEVELOPMENTS LIMITED | 2011-03-16 | Outstanding |
CROUCHLAND BIOGAS LIMITED | 2013-08-16 | Outstanding | |
KEITHICK BIOGAS LIMITED | 2014-09-26 | Outstanding | |
YELSPA LIMITED | 2015-12-23 | Outstanding |
We have found 4 mortgage charges which are owed to SGN COMMERCIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SGN COMMERCIAL SERVICES LIMITED are:
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