SGS TOOL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SGS TOOL GROUP LIMITED
COMPANY NUMBER
12071237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/06/2019
(5 years and 6 months old)
WEBSITE
SGS-ENGINEERING.COM
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW15 6NP
1 West Side Park Belmore Way
Derby
Derbyshire
DE21 7AZ
Hill House
210 Upper Richmond Road
LONDON
SW15 6NP
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 |
|---|---|---|
| SGS TOOL GROUP LIMITED | Active - Accounts Filed | View Report |
| S G S ENGINEERING (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Christopher Mark Pullen (927494742) Appointed |
Credit Risk Overview
Want to learn more about SGS TOOL GROUP 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 SGS TOOL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGS TOOL GROUP 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 |
|---|---|---|---|---|
|
26/06/2019 - Present (5 years and 6 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/04/2021 - Present (3 years and 8 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
19/01/2024 - Present (11 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
19/01/2024 - Present (11 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/01/2024 - Present (11 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 7 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGS TOOL GROUP LIMITED | Active - Accounts Filed | View Report |
| S G S ENGINEERING (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Christopher Mark Pullen (927494742) Appointed |
| 30/01/2024 | New Board Member Neil Jonathan Sansom (909700570) Appointed |
| 30/01/2024 | New Board Member Benjamin James Adams (931861456) Appointed |
| 29/01/2024 | Bjorn Christer Hansson (928418350) has left the board |
| 29/01/2024 | New Board Member Matthew James Gunby (928937125) Appointed |
| 02/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 19/05/2022 | Jacob Sandstrom (928490345) has left the board |
| 19/04/2022 | New Accounts filed |
| 16/06/2021 | New Board Member Bjorn Christer Hansson (928418350) Appointed |
| 16/06/2021 | New Board Member Philip Lofgren (924244590) Appointed |
| 09/04/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Board Member Andrew William Robert Wyatt (910641013) Appointed |
| 20/08/2019 | Andrew William Robert Wyatt (925988267) has left the board |
| 13/08/2019 | Change in Reg. Office |
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