06544102 LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

06544102 LIMITED is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Dissolved - no longer trading.
06544102 LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06544102. The accounts status is DORMANT.

06544102 LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

KINGFISHER HOUSE
STOCKTON-ON-TEES
TS18 3EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SGP CAPITAL INC Corporate Director 2017-06-01 CURRENT
MR SIMON GEORGE ROBINSON Oct 1967 British Director 2008-11-25 CURRENT
DUPORT SECRETARY LIMITED Secretary 2008-03-26 UNTIL 2008-03-26 RESIGNED
MR SIMON GEORGE ROBINSON Oct 1967 British Secretary 2008-11-25 UNTIL 2009-06-01 RESIGNED
MR AHMED ALZAITER Jan 1964 British Director 2008-03-26 UNTIL 2008-05-01 RESIGNED
ALZAITER CONSULTANCY & ASSOCIATES LIMITED Corporate Secretary 2008-03-26 UNTIL 2008-11-25 RESIGNED
ACAL OFFSHORE SERVICES LTD Corporate Secretary 2013-03-31 UNTIL 2017-06-01 RESIGNED
DUPORT DIRECTOR LIMITED Director 2008-03-26 UNTIL 2008-03-26 RESIGNED
MR JONATHAN MICHAEL BECKERLEGGE Jan 1945 British Director 2008-09-23 UNTIL 2012-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sgp Capital Inc 2017-01-01 Suwanee   State Of Georgia Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LISHMAN SIDWELL CAMPBELL & PRICE LIMITED RIPON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARTHUR HOUSE (NO.9) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CGA TRUSTEE & EXECUTOR COMPANY LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 69102 - Solicitors
RIDING LIGHTS NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 90010 - Performing arts
A2Z FINANCIAL SERVICES LIMITED SHIPLEY Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ACCOUNTANT UK ONLINE LIMITED RIPON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
AUKOL ADMINISTRATION LIMITED RIPON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AUKOL LIMITED RIPON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SGIP CORPORATION LTD STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
SMC CORPORATE SPONSORSHIP SERVICES LIMITED THIRSK ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GPS TELECOMS LTD RUNCORN Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
SGP CORPCONSULTANCY LTD STOCKTON-ON-TEES ENGLAND Active -... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
GPS MOBILE LTD STONEHOUSE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 61200 - Wireless telecommunications activities
SGP ACCOUNTANTS (LONDON) LTD STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
WALLCLOTHING LIMITED LONDON ENGLAND Dissolved... DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.
SJW CONSULTANTS (UK) LTD BILLINGHAM ENGLAND Dissolved... DORMANT 71200 - Technical testing and analysis
EXCEL PBS LTD NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
SGP CORPORATION LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
06544102_LIMITED_31_Dec_2019_companies_house_set_of_accounts.html 2020-11-07 31-12-2019 £2 equity
Dormant Company Accounts - 06544102 LIMITED 2019-01-16 31-12-2018 £2 equity
Dormant Company Accounts - 06544102 LIMITED 2018-08-17 31-12-2017 £2 equity
Dormant Company Accounts - ACAL GROUP ACCOUNTANTS LTD 2017-06-14 31-12-2016 £2 equity
Dormant Company Accounts - ACAL GROUP ACCOUNTANTS LTD 2016-01-02 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - ACAL GROUP ACCOUNTANTS LTD 2015-03-24 31-12-2014 £1,000 Cash £1,000 equity
Dormant Company Accounts - ACAL GROUP ACCOUNTANTS LTD 2014-09-30 31-12-2013 £1,000 Cash £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOWNS HOLDINGS LIMITED STOCKTON ON TEES UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
DEXTRALIFT LIMITED STOCKTON ON TEES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
COLEWOOD INTERNET LTD STOCKTON ON TEES UNITED KINGDOM Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
DEPA (UK) LIMITED STOCKTON ON TEES ENGLAND Active SMALL 41201 - Construction of commercial buildings
COPPINGER & HARDISTY MANAGEMENT SERVICES LIMITED STOCKTON ON TEES UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DURHAM PSYCHOLOGICAL SERVICES LIMITED STOCKTON-ON-TEES ENGLAND Active MICRO ENTITY 86900 - Other human health activities
SALARY LIMITED STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
JCM PROPERTIES (NE) LIMITED STOCKTON ON TEES ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TURF EAGLE LIMITED STOCKTON ON TEES UNITED KINGDOM Active NO ACCOUNTS FILED 28990 - Manufacture of other special-purpose machinery n.e.c.
JOULEVAULT LTD STOCKTON-ON-TEES ENGLAND Active NO ACCOUNTS FILED 74901 - Environmental consulting activities