SGS SURFACING LIMITED

SGS SURFACING LIMITED is an active private limited company, incorporated on 23 June 2014. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Faygate Lane, Horsham. 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: Total Exemption Full. SGS SURFACING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE BARN MEADOW COURT FAYGATE LANE
Address Line 2	FAYGATE
Post Town	HORSHAM
Country	ENGLAND
Postcode	RH12 4SJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	14/07/2017
Last Made Up Date	16/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

SGS SURFACING LIMITED

Directors

(The company's officers)

MR TIMOTHY BRADLEY

(~36 year old British national)

THE BARN MEADOW COURT FAYGATE LANE, FAYGATE, HORSHAM, RH12 4SJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/03/2017

MR LORNE DOVE

(~48 year old British national)

THE BARN MEADOW COURT FAYGATE LANE, FAYGATE, HORSHAM, RH12 4SJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2018

MR SAM KNIGHT

(~43 year old British national)

THE BARN MEADOW COURT FAYGATE LANE, FAYGATE, HORSHAM, RH12 4SJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/06/2014

Shareholders

(Persons of Significant Control)

Mr Sam Knight

(~42 year old British national)

The Barn Meadow Court, Faygate Lane, Faygate, Horsham, RH12 4SJ, 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 02/08/2016

Mr Lorne Dove

(~48 year old British national)

The Barn Meadow Court, Faygate Lane, Faygate, Horsham, RH12 4SJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/08/2019

Source: Companies House

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)