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- SGL CO-PACKING LIMITED
SGL CO-PACKING LIMITED
Active - Accounts Filed
General Information
NAME
SGL CO-PACKING LIMITED
COMPANY NUMBER
01976061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
10/01/1986
(38 years and 10 months old)
WEBSITE
www.sglco-packing.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2004
17/02/2014
STRATEGY GROUP LIMITED
View all previous names
Previous Names
30/09/2004 17/02/2014 STRATEGY GROUP LIMITED
01/10/1991 30/09/2004 STRATEGY GROUP PLC
20/03/1986 01/10/1991 STRATEGY ONE LIMITED
10/01/1986 20/03/1986 LARGEBACK LIMITED
ESSEX
IG8 8HD
Telephone: 04128287777
TPS: No
Lindred Road
Industrial Estate
Brierfield
Nelson, Lancashire
BB9 5SR
Telephone: 877777
Unit 19-20
Bourne Court
Unity Trading Estate, Southend Road
Woodford Green, Essex
IG8 8HD
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 |
---|---|---|
KESWICK FULFILMENT SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
SGL CO-PACKING LIMITED | Active - Accounts Filed | View Report |
FOOD SERVICES WORLD WIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Accounts filed |
Date: 25/10/2024 | Event: New Board Member Stuart Leslie Ross (911232115) Appointed |
Date: 11/10/2024 | Event: Geoffrey Michael Gillo (906685296) has left the board |
Credit Risk Overview
Want to learn more about SGL CO-PACKING 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 SGL CO-PACKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGL CO-PACKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/02/2013 - Present (11 years and 8 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 50 |
View Report |
01/10/2024 - Present (1 months) Born in May 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 14 |
View Report |
12/07/1988 - 12/07/1988 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
13/07/1991 - 02/04/2004 (12 years and 8 months) Born in Aug 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Director: 13/07/1991 - 25/09/2001 (10 years and 2 months) Secretary: 13/07/1991 - 05/04/1999 (7 years and 8 months) Born in Nov 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE KESWICK ENTERPRISES GROUP LIMITED | Active - Accounts Filed | View Report |
KESWICK FULFILMENT SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
ASSEMBLY & PACKAGING SERVICES LTD | Active - Accounts Filed | View Report |
SGL CO-PACKING LIMITED | Active - Accounts Filed | View Report |
FOOD SERVICES WORLD WIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Accounts filed |
Date: 25/10/2024 | Event: New Board Member Stuart Leslie Ross (911232115) Appointed |
Date: 11/10/2024 | Event: Geoffrey Michael Gillo (906685296) has left the board |
Date: 11/10/2024 | Event: Michael Wallis (911155971) has left the board |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 24/03/2023 | Event: New Confirmation Statement filed |
Date: 11/08/2022 | Event: New Accounts filed |
Date: 22/03/2022 | Event: New Confirmation Statement filed |
Date: 21/03/2021 | Event: New Confirmation Statement filed |
Date: 21/08/2020 | Event: New Accounts filed |
Date: 25/03/2020 | Event: New Confirmation Statement filed |
Date: 15/08/2019 | Event: New Accounts filed |
Date: 12/08/2019 | Event: Andrew James Palmer (903927803) has left the board |
Date: 21/03/2019 | Event: New Confirmation Statement filed |
Date: 19/07/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 09/08/2017 | Event: New Accounts filed |
Date: 31/03/2017 | Event: New Confirmation Statement filed |
Date: 11/08/2016 | Event: Change in Reg. Office |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 24/05/2016 | Event: New Confirmation Statement filed |
Date: 15/09/2015 | Event: New Accounts filed |
Date: 24/04/2015 | Event: New Confirmation Statement filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 23/09/2014 | Event: Change in Reg. Office |
Date: 15/08/2014 | Event: New Board Member Michael Wallis (911155971) Appointed |
Date: 17/05/2014 | Event: New Confirmation Statement filed |
Date: 01/04/2014 | Event: Neville John Blacker (908111277) has left the board |
Date: 05/02/2014 | Event: New Board Member Andrew James Palmer (903927803) Appointed |
Date: 24/07/2013 | Event: New Accounts filed |
Date: 09/04/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 05/03/2013 | Event: New Board Member Gavin David Withers (907007910) Appointed |
Date: 06/02/2013 | Event: Rosemary Menzies Pryde (907380314) has left the board |
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