SG AEROSPACE (UK) LIMITED
Non-Trading
General Information
NAME
SG AEROSPACE (UK) LIMITED
COMPANY NUMBER
01059352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/06/1972
(52 years and 4 months old)
WEBSITE
http://sitecgroup.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
26/07/2016
02/01/2019
SITEC PROFESSIONAL SERVICES LIMITED
View all previous names
BATH
BA2 3NE
Telephone: 01179792396
TPS: No
382 Kenton Road
Harrow
Middlesex
HA3 8DP
Barrington House
Watercombe Park
Yeovil
Somerset
BA20 2HL
Telephone: 382380
Cadland Road
Hardley
Hythe
Southampton, Hampshire
SO45 3NY
Suite 4 33 Oldfield Road
Bath
BA2 3NE
Telephone: 9792396
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT FINANCE LIMITED | Active - Accounts Filed | View Report |
| SG AEROSPACE (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 19/02/2024 | New Board Member Steven James Medlock (919301701) Appointed |
| 16/02/2024 | New Board Member Steven James Medlock (931912373) Appointed |
Credit Risk Overview
Want to learn more about SG AEROSPACE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SG AEROSPACE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG AEROSPACE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 10 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 19 Past: 59 |
View Report |
|
09/02/2024 - Present (9 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2024 - Present (9 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
Director: 31/12/1991 - 01/06/2010 (18 years and 5 months) Secretary: 31/12/1991 - 10/06/1993 (1 years and 5 months) Born in Apr 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/12/1991 - 27/09/2011 (19 years and 8 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT FINANCE LIMITED | Active - Accounts Filed | View Report |
| BEELEY WOOD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| D.P.R.S. PROPERTIES LIMITED | Company is dissolved | View Report |
| DPRS FINANCE LIMITED | Active - Accounts Filed | View Report |
| DPRS FINANCE LIMITED | Active - Accounts Filed | View Report |
| GRAPHIC ENGINEERING DESIGNS LIMITED | Company is dissolved | View Report |
| GREENSKY DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| HILPERTON DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| SG AEROSPACE (UK) LIMITED | Non-Trading | View Report |
| TONY MORRIS HOMES LIMITED | Active - Accounts Filed | View Report |
| YERBURY HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 19/02/2024 | New Board Member Steven James Medlock (919301701) Appointed |
| 16/02/2024 | New Board Member Steven James Medlock (931912373) Appointed |
| 01/02/2024 | Peter John Medlock (919515755) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 21/05/2019 | Antony Christopher Ambridge (918435169) has left the board |
| 29/03/2019 | James Buick (916339374) has left the board |
| 10/02/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 18/05/2017 | Peter John Medlock (923105912) has left the board |
| 18/05/2017 | New Board Member Peter John Medlock (919515755) Appointed |
| 11/05/2017 | New Board Member Peter John Medlock (923105912) Appointed |
| 03/05/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 01/08/2016 | Kenneth William James Barnes (901482485) has left the board |
| 08/01/2016 | New Confirmation Statement filed |
| 24/11/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 08/01/2015 | New Accounts filed |
| 21/01/2014 | Peter Phipps (900302790) has left the board |
| 21/01/2014 | New Company Secretary Antony Christopher Ambridge (918435169) Appointed |
| 03/01/2014 | New Confirmation Statement filed |
| 01/01/2014 | Leonard Medlock (900792568) has left the board |
| 06/11/2013 | New Accounts filed |
| 14/02/2013 | New Accounts filed |
| 12/02/2013 | New Confirmation Statement filed |
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