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 Number03451910
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/10/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1ARNOLD HAASE HOUSE
Address Line 2DUCHY ROAD
Post TownCREWE
PostcodeCW1 6ND

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date17/11/2016
Last Made Up Date20/10/2015

Mortgages

Number of Mortgage Charges26
Number of Outstanding Charges3
Number of Satisfied Charges23
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR MARK PAUL HAASE
BRITISH PRINTING INDUSTRIES FEDERATION LTD
  • MR DOUGLAS HAYES KINSMAN
  • MR MARK PAUL HAASE
  • MR MARK PAUL HAASE
  • MR DOUGLAS HAYES KINSMAN
  • MR MARK PAUL HAASE
  • 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 local scale
Map of SG WORLD LIMITED at district scale
Map of SG WORLD 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 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)