SGIP CORPORATION LTD - STOCKTON-ON-TEES
Company Profile | Company Filings |
Overview
SGIP CORPORATION LTD is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active.
SGIP CORPORATION LTD was incorporated 21 years ago on 01/11/2002 and has the registered number: 04580046. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SGIP CORPORATION LTD was incorporated 21 years ago on 01/11/2002 and has the registered number: 04580046. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SGIP CORPORATION LTD - STOCKTON-ON-TEES
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69203 - Tax consultancy
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KINGFISHER HOUSE
STOCKTON-ON-TEES
TS18 3EX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAPITALNET MANAGEMENT SERVICES LTD (until 05/09/2022)
CAPITALNET MANAGEMENT SERVICES LTD (until 05/09/2022)
ACAL CORPORATION LIMITED (until 14/10/2019)
ALZAITER CONSULTANCY & ASSOCIATES LIMITED (until 27/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMED SHADAB | Jul 1984 | Indian | Director | 2023-02-17 | CURRENT |
MR MAHMOUD ZUAITER | Sep 1967 | German | Director | 2023-02-17 | CURRENT |
MR JONATHAN MICHAEL BECKERLEGGE | Jan 1945 | British | Director | 2023-02-17 | CURRENT |
MR AHMED AL ZAITER | Jan 1964 | British | Director | 2013-09-01 | CURRENT |
MS ELIZABETH MADDEN | Oct 1962 | British | Director | 2013-08-15 UNTIL 2014-01-01 | RESIGNED |
MR JONATHAN MICHAEL BECKERLEGGE | Jan 1945 | British | Secretary | 2007-11-12 UNTIL 2008-01-01 | RESIGNED |
MR SIMON GEORGE ROBINSON | Oct 1967 | British | Secretary | 2008-03-09 UNTIL 2012-01-01 | RESIGNED |
HUSSAM ZUEITER | Jordanian | Secretary | 2008-01-01 UNTIL 2008-03-01 | RESIGNED | |
HUSSAM ZUEITER | Jordanian | Secretary | 2002-11-01 UNTIL 2003-08-01 | RESIGNED | |
MR SIMON GEORGE ROBINSON | Oct 1967 | British | Director | 2007-11-12 UNTIL 2012-01-01 | RESIGNED |
WENDY METCALFE | Jan 1957 | British | Director | 2004-01-01 UNTIL 2006-01-01 | RESIGNED |
MR MAHMOUD MOHAMMED ZUAITER | Sep 1967 | German | Director | 2012-01-01 UNTIL 2013-11-01 | RESIGNED |
MS ELIZABETH MADDEN | Oct 1962 | British | Director | 2008-05-01 UNTIL 2013-01-01 | RESIGNED |
HUSSAM ZUIETER | Mar 1970 | Jordanian | Director | 2003-08-01 UNTIL 2008-01-01 | RESIGNED |
MR PAUL RICHARD GILLIAM | Jun 1970 | English | Director | 2004-01-01 UNTIL 2004-09-09 | RESIGNED |
HANI ZUEITER | British | Secretary | 2003-08-01 UNTIL 2007-11-12 | RESIGNED | |
DEBORAH MADDEN | Dec 1959 | British | Director | 2002-11-01 UNTIL 2003-08-01 | RESIGNED |
MR JONATHAN MICHAEL BECKERLEGGE | Jan 1945 | British | Director | 2020-10-01 UNTIL 2022-09-05 | RESIGNED |
JOLYON FLOWERS | Feb 1947 | British | Director | 2004-01-01 UNTIL 2007-11-12 | RESIGNED |
MR JONATHAN MICHAEL BECKERLEGGE | Jan 1945 | British | Director | 2007-11-12 UNTIL 2008-01-01 | RESIGNED |
MR AHMED ALZAITER | Jan 1964 | British | Director | 2008-02-26 UNTIL 2008-05-01 | RESIGNED |
ACAL OFFSHORE SERVICES LIMITED | Corporate Secretary | 2013-05-01 UNTIL 2014-12-01 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-01 UNTIL 2002-11-01 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-11-01 UNTIL 2002-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sgip Capital Limited | 2023-03-03 | Stockton-On-Tees | Ownership of shares 75 to 100 percent | |
Ahmed Al Zaiter | 2020-10-01 | 1/1964 | Stockton-On-Tees | Significant influence or control |
Sovereign Global Partnership, Inc. | 2016-04-06 - 2020-10-01 | Duluth Georgia |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SGIP_CORPORATION_LTD_31_Dec_2022_companies_house_set_of_accounts.html | 2023-09-29 | 31-12-2022 | £168,386 Cash £23,297 equity |
SGIP_CORPORATION_LTD_31_Dec_2021_companies_house_set_of_accounts.html | 2022-09-27 | 31-12-2021 | £122,363 Cash £50,136 equity |
CAPITALNET_MANAGEMENT_SERVICES_LTD_31_Dec_2020_companies_house_set_of_accounts.html | 2021-09-24 | 31-12-2020 | £313,202 Cash £24,549 equity |
CAPITALNET_MANAGEMENT_SERVICES_LTD_31_Dec_2019_companies_house_set_of_accounts.html | 2020-11-07 | 31-12-2019 | £29,033 Cash £14,647 equity |
ACAL CORPORATION LIMITED | 2019-09-26 | 31-12-2018 | £3,154 equity |
ACAL CORPORATION LIMITED | 2018-09-26 | 31-12-2017 | £1,139 Cash £1,545 equity |
Abbreviated Company Accounts - ACAL CORPORATION LIMITED | 2016-08-12 | 31-12-2015 | £46,647 Cash £-4,032 equity |
Abbreviated Company Accounts - ACAL CORPORATION LIMITED | 2015-09-30 | 31-12-2014 | £27,111 Cash £7,269 equity |
Abbreviated Company Accounts - ACAL CORPORATION LIMITED | 2014-09-30 | 31-12-2013 | £4,518 equity |