S G H EQUIPMENT LIMITED
S G H EQUIPMENT LIMITED is an active private limited company, incorporated on 8 November 2005. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on High Street, Tarporley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. S G H EQUIPMENT LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05615856 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/11/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 68 HIGH STREET |
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Post Town | TARPORLEY |
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County | CHESHIRE |
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Country | UNITED KINGDOM |
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Postcode | CW6 0AT |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/11/2024 |
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Last Made Up Date | 08/11/2023 |
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Return
Next Due Date | 06/12/2016 |
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Last Made Up Date | 08/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
28990 - Manufacture of other special-purpose machinery n.e.c.
Company Name History
From incorporation onwards:
S G H EQUIPMENT LIMITED
Directors
(The company's officers)
STUART GEORGE HENDERSON
(~62 year old British national)
68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/11/2005
SUSAN ELIZABETH HENDERSON
(~59 year old British national)
68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2005
STUART GEORGE HENDERSON
(~62 year old British national)
68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2005
Shareholders
(Persons of Significant Control)
Mrs Susan Elizabeth Henderson
(~59 year old British national)
18, Beechcroft Avenue, Wistaston, Crewe, Cheshire, CW2 6SG, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Stuart George Henderson
(~62 year old British national)
18, Beechcroft Avenue, Wistaston, Crewe, Cheshire, CW2 6SG, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
S G H EQUIPMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, CW6 0AT.
Map of S G H EQUIPMENT LIMITED at local scale
Map of S G H EQUIPMENT LIMITED at district scale
More Companies in CW6 0AT
Other companies with registered offices in CW6 0AT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)