SGS TOOL GROUP LIMITED
SGS TOOL GROUP LIMITED is an active private limited company, incorporated on 26 June 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Upper Richmond Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SGS TOOL GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12071237 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 291 UPPER RICHMOND ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW15 6NP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 09/07/2024 |
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Last Made Up Date | 25/06/2023 |
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Return
Next Due Date | 24/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SGS TOOL GROUP LIMITED
Directors
(The company's officers)
MR BENJAMIN JAMES ADAMS
(~39 year old British national)
291 UPPER RICHMOND ROAD, LONDON, SW15 6NP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2024
MR MATTHEW JAMES GUNBY
(~35 year old British national)
291 UPPER RICHMOND ROAD, LONDON, SW15 6NP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2024
MR PHILIP JENS MAX LOFGREN
(~41 year old Swedish national)
291 UPPER RICHMOND ROAD, LONDON, SW15 6NP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/04/2021
MR NEIL JONATHAN SANSOM
(~63 year old British national)
291 UPPER RICHMOND ROAD, LONDON, SW15 6NP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2024
MR ANDREW WILLIAM ROBERT WYATT
(~40 year old British national)
1 WEST SIDE PARK BELMORE WAY, DERBY, DERBYSHIRE, DE21 7AZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/06/2019
Connections
(Shared officers)
CHUB MARKETING LTD
- MR PHILIP JENS MAX LOFGREN
- MR PHILIP JENS MAX LOFGREN
GAMING FACTORY LIMITED
- MR PHILIP JENS MAX LOFGREN
J & D PIERCE (CONTRACTS) LTD.
- MR BENJAMIN JAMES ADAMS
- MR MATTHEW JAMES GUNBY
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)
SGS TOOL GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SW15 6NP.
Map of SGS TOOL GROUP LIMITED at local scale
Map of SGS TOOL GROUP LIMITED at district scale
More Companies in SW15 6NP
Other companies with registered offices in SW15 6NP:
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)