SGP CAPITALNET LIMITED - STOCKTON-ON-TEES
Company Profile | Company Filings |
Overview
SGP CAPITALNET LIMITED is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active.
SGP CAPITALNET LIMITED was incorporated 11 years ago on 09/01/2013 and has the registered number: 08353334. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SGP CAPITALNET LIMITED was incorporated 11 years ago on 09/01/2013 and has the registered number: 08353334. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SGP CAPITALNET LIMITED - STOCKTON-ON-TEES
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69203 - Tax consultancy
74909 - Other professional, scientific and technical activities n.e.c.
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:
ACCOUNTNET LIMITED (until 29/01/2018)
ACCOUNTNET LIMITED (until 29/01/2018)
ACAL (MANAGEMENT) CORPORATION LIMITED (until 01/08/2017)
LINKS TECH LIMITED (until 16/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN MICHAEL BECKERLEGGE | Jan 1945 | British | Director | 2020-10-01 | CURRENT |
MR AHMED AL ZAITER | Jan 1964 | British | Director | 2013-08-01 | CURRENT |
SGP CAPITAL INC | Corporate Director | 2014-04-01 UNTIL 2019-12-01 | RESIGNED | ||
ACAL OFFSHORE SERVICES LIMITED | Corporate Secretary | 2013-05-01 UNTIL 2018-05-10 | RESIGNED | ||
ACAL GROUP ACCOUNTANT LTD | Corporate Secretary | 2013-03-10 UNTIL 2013-07-01 | RESIGNED | ||
MR MAHMOUD MOHAMMED ZUAITER | Sep 1967 | German | Director | 2013-03-01 UNTIL 2013-07-01 | RESIGNED |
MR HUSSAM ZUAITER | Mar 1970 | Jordanian | Director | 2013-10-01 UNTIL 2014-12-01 | RESIGNED |
MR DARREN SYMES | Oct 1958 | British | Director | 2013-01-09 UNTIL 2013-01-09 | RESIGNED |
MR AHMED AL ZAITER | Jan 1964 | British | Director | 2013-07-01 UNTIL 2013-07-23 | RESIGNED |
MS JOLLINE DHLEMBEU | Oct 1980 | Hungarian | Director | 2013-02-08 UNTIL 2013-02-10 | RESIGNED |
MS ELIZABETH MADDEN | Oct 1962 | British | Director | 2013-07-01 UNTIL 2013-10-01 | RESIGNED |
MR CRAIG BRAIN JOHNSON | Aug 1969 | Australian | Director | 2013-02-10 UNTIL 2013-04-05 | RESIGNED |
MARK GILLESPIE | May 1969 | British | Director | 2013-01-09 UNTIL 2013-01-09 | RESIGNED |
SGP CAPITAL LTD | Corporate Director | 2019-12-01 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sgp Capital Holding (Uk) Ltd | 2023-03-03 | Stockton-On-Tees | Ownership of shares 75 to 100 percent | |
Mr Ahmed Al Zaiter | 2017-04-01 | 1/1964 | Stockton-On-Tees | Significant influence or control |