SGN CONTRACTING LIMITED - HORLEY
Company Profile | Company Filings |
Overview
SGN CONTRACTING LIMITED is a Private Limited Company from HORLEY and has the status: Active.
SGN CONTRACTING LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: 05372264. The accounts status is SMALL and accounts are next due on 31/12/2024.
SGN CONTRACTING LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: 05372264. The accounts status is SMALL and accounts are next due on 31/12/2024.
SGN CONTRACTING LIMITED - HORLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ST LAWRENCE HOUSE
HORLEY
SURREY
RH6 9HJ
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1241) LIMITED (until 27/04/2005)
DUNWILCO (1241) LIMITED (until 27/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICOLA ANNE SHAND | Secretary | 2011-07-26 | CURRENT | ||
MS CHARLOTTE LOUISE BRUNNING | Apr 1986 | British | Director | 2018-05-02 | CURRENT |
MR NICHOLAS ROBIN SALMON | Jun 1952 | British | Director | 2019-03-14 | CURRENT |
MR MARTIN CATCHPOLE | Dec 1975 | British | Director | 2022-03-23 | CURRENT |
MR. CHARLES THOMAZI | Oct 1963 | Canadian | Director | 2017-10-26 | CURRENT |
MICHAEL OSWALD SMART | Mar 1981 | British | Director | 2022-05-27 | CURRENT |
MR JEFFREY ROSENTHAL | Oct 1959 | Canadian | Director | 2022-06-14 | CURRENT |
FELIPE ORTIZ | Sep 1979 | British | Director | 2022-03-22 | CURRENT |
MRS REBECCA ELIZABETH LUMLOCK | May 1973 | British | Director | 2022-03-22 | CURRENT |
MR ANTOINE JEAN RENé KERRENNEUR | May 1978 | French,British | Director | 2023-03-29 | CURRENT |
MR MATTHEW JONATHAN GROSS | Jan 1981 | American | Director | 2024-01-04 | CURRENT |
DR CHRISTIAN HERBERT FINGERLE | Jan 1975 | German | Director | 2022-05-27 | CURRENT |
MR PAUL JOHN VINCENT TRIMMER | Mar 1956 | British | Director | 2022-03-23 | CURRENT |
MR MICHAEL JOHN BOTHA | Apr 1970 | Canadian | Director | 2022-03-22 | CURRENT |
SEBASTIEN BERNARD SHERMAN | Nov 1972 | Canadian | Director | 2007-03-10 UNTIL 2015-11-24 | RESIGNED |
MRS SHARMILA VIRGINIA SYLVESTER | Secretary | 2021-12-01 UNTIL 2023-11-01 | RESIGNED | ||
INES GRUND | Dec 1978 | German | Director | 2018-07-18 UNTIL 2020-11-03 | RESIGNED |
MR NEIL PATRICK FLEMING | Dec 1982 | Canadian | Director | 2015-03-24 UNTIL 2018-05-02 | RESIGNED |
GRAHAM GERALD JUGGINS | Sep 1953 | British | Director | 2005-09-15 UNTIL 2006-07-21 | RESIGNED |
ROBERT WATTERS | Sep 1953 | British | Director | 2005-09-15 UNTIL 2007-12-31 | RESIGNED |
DELPHINE VOELTZEL | Aug 1984 | French | Director | 2020-07-01 UNTIL 2021-07-01 | RESIGNED |
MR ANDREW JONATHAN MARK TAYLOR | Feb 1961 | British | Director | 2016-05-26 UNTIL 2019-03-14 | RESIGNED |
OLIVIA PENELOPE STEEDMAN | Oct 1971 | Canadian | Director | 2008-07-29 UNTIL 2016-05-26 | RESIGNED |
DEBBIE MARY HARDING | Secretary | 2009-01-29 UNTIL 2010-03-30 | RESIGNED | ||
MR JOHN MICHAEL ROLLAND | Sep 1957 | Canadian | Director | 2007-12-31 UNTIL 2012-03-27 | RESIGNED |
MARIANA POPA | Feb 1984 | Romanian | Director | 2018-05-15 UNTIL 2019-06-07 | RESIGNED |
JUZAR PIRBHAI | Oct 1973 | Canadian | Director | 2013-03-26 UNTIL 2014-07-29 | RESIGNED |
MR HENRIK OLIVER ANDREAS ONARHEIM | Sep 1990 | American,Norwegian | Director | 2021-07-05 UNTIL 2022-03-22 | RESIGNED |
MICHAEL NOBREGA | Jan 1944 | Canadian | Director | 2005-09-15 UNTIL 2007-03-10 | RESIGNED |
MR COLIN WILLIAM HOOD | Apr 1955 | British | Director | 2005-09-15 UNTIL 2011-09-27 | RESIGNED |
D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2005-02-22 UNTIL 2005-09-15 | RESIGNED | ||
MR PETER JOSEPH MCCOSKER | Dec 1981 | Australian | Director | 2019-06-07 UNTIL 2021-05-30 | RESIGNED |
NATALIE MICHAELA FLAGEUL | Aug 1975 | British | Director | 2011-09-27 UNTIL 2020-07-22 | RESIGNED |
STEPHEN DONALD DOWD | Jun 1964 | Canadian | Director | 2006-11-24 UNTIL 2013-03-06 | RESIGNED |
TANYA MARIA COVASSIN | Dec 1970 | Canadian | Director | 2005-09-01 UNTIL 2008-06-26 | RESIGNED |
MR KENTON EDWARD BRADBURY | Jan 1970 | British | Director | 2016-05-26 UNTIL 2018-09-14 | RESIGNED |
FRASER MCGREGOR ALEXANDER | Apr 1963 | British | Director | 2005-09-15 UNTIL 2022-03-22 | RESIGNED |
MR JAMES MCPHILLIMY | Feb 1964 | British | Director | 2005-09-15 UNTIL 2016-10-26 | RESIGNED |
MR JOHN JAMES MCMANUS | Dec 1959 | Canadian | Director | 2012-03-27 UNTIL 2020-07-01 | RESIGNED |
ROBERT MCDONALD | Nov 1971 | British | Director | 2006-07-21 UNTIL 2022-03-22 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-02-22 UNTIL 2005-09-15 | RESIGNED | ||
ALEJANDRO LOPEZ DELGADO | Nov 1977 | Spanish | Director | 2015-11-24 UNTIL 2019-06-28 | RESIGNED |
RONALD KENNETH LEPIN | Sep 1965 | Canadian | Director | 2005-09-15 UNTIL 2006-11-24 | RESIGNED |
MR GUY LAMBERT | Apr 1977 | Dutch | Director | 2016-10-26 UNTIL 2022-03-22 | RESIGNED |
MR MICHAEL MCNICHOLAS | Jan 1961 | Irish | Director | 2019-06-28 UNTIL 2022-03-23 | RESIGNED |
MR ADAM MICHAEL COOPER FRIEDRICHSEN | Dec 1989 | Canadian | Director | 2021-07-01 UNTIL 2022-03-23 | RESIGNED |
JONATHAN JEFFREY ADAMS | Secretary | 2010-03-30 UNTIL 2011-07-26 | RESIGNED | ||
AILSA MARY GRAY | Aug 1969 | British | Secretary | 2005-09-15 UNTIL 2009-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sgn Midco Limited | 2017-12-05 | Horley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sgn Pledgeco Limited | 2017-12-04 - 2017-12-05 | Horley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Scotia Gas Networks Limited | 2016-12-14 - 2017-12-04 | Horley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |