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 Number05615856
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/11/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 168 HIGH STREET
Post TownTARPORLEY
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeCW6 0AT

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/11/2024
Last Made Up Date08/11/2023

Return

Next Due Date06/12/2016
Last Made Up Date08/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of S G H EQUIPMENT LIMITED at district scale
Map of S G H EQUIPMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)