SG WORLD LIMITED
SG WORLD LIMITED is an active private limited company, incorporated on 20 October 1997. The nature of the business includes Manufacture of paper stationery and one other classification. The company's registered office is on Duchy Road, Crewe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. SG WORLD LIMITED previously had the company name SAFEGUARD SYSTEMS EUROPE LIMITED. The company has 26 mortgage charges, three of which are outstanding.
Company Information
Company Number | 03451910 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/10/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ARNOLD HAASE HOUSE |
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Address Line 2 | DUCHY ROAD |
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Post Town | CREWE |
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Postcode | CW1 6ND |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 03/11/2024 |
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Last Made Up Date | 20/10/2023 |
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Return
Next Due Date | 17/11/2016 |
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Last Made Up Date | 20/10/2015 |
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Mortgages
Number of Mortgage Charges | 26 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 23 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
17230 - Manufacture of paper stationery
17290 - Manufacture of other articles of paper and paperboard n.e.c.
Company Name History
From 03/04/2006 onwards:
SG WORLD LIMITED
Prior to 03/04/2006:
SAFEGUARD SYSTEMS EUROPE LIMITED
Directors
(The company's officers)
MR MARK PAUL HAASE
(~62 year old British national)
ARNOLD HAASE HOUSE DUCHY ROAD, CREWE, CW1 6ND, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 20/04/2009
MR DOUGLAS HAYES KINSMAN
(~54 year old British national)
ARNOLD HAASE HOUSE DUCHY ROAD, CREWE, CW1 6ND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2009
MRS DEBBIE BRANDON-SWEENEY
ARNOLD HAASE HOUSE DUCHY ROAD, CREWE, CW1 6ND
Appointed on 01/08/2017
Shareholders
(Persons of Significant Control)
Mr Mark Paul Haase
(~62 year old British national)
Arnold Haase House, Duchy Road, Crewe, CW1 6ND
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
BRITISH PRINTING INDUSTRIES FEDERATION LTD
- MR MARK PAUL HAASE
- MR DOUGLAS HAYES KINSMAN
- MR MARK PAUL HAASE
- MR DOUGLAS HAYES KINSMAN
- MR MARK PAUL HAASE
- MR DOUGLAS HAYES KINSMAN
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)
SG WORLD LIMITED: Maps
Maps show the location of the postcode of the registered office, CW1 6ND.
Map of SG WORLD LIMITED at local scale
Map of SG WORLD LIMITED at district scale
More Companies in CW1 6ND
Other companies with registered offices in CW1 6ND:
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)