SGS TOOL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SGS TOOL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SGS TOOL GROUP LIMITED was incorporated 4 years ago on 26/06/2019 and has the registered number: 12071237. The accounts status is SMALL and accounts are next due on 30/09/2024.
SGS TOOL GROUP LIMITED was incorporated 4 years ago on 26/06/2019 and has the registered number: 12071237. The accounts status is SMALL and accounts are next due on 30/09/2024.
SGS TOOL GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
291 UPPER RICHMOND ROAD
LONDON
SW15 6NP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW WILLIAM ROBERT WYATT | Jun 1983 | British | Director | 2019-06-26 | CURRENT |
NEIL JONATHAN SANSOM | Sep 1960 | British | Director | 2024-01-19 | CURRENT |
MR BENJAMIN JAMES ADAMS | Apr 1985 | British | Director | 2024-01-19 | CURRENT |
MR MATTHEW JAMES GUNBY | May 1988 | British | Director | 2024-01-19 | CURRENT |
MR PHILIP LOFGREN | Oct 1982 | Swedish | Director | 2021-04-13 | CURRENT |
BJORN CHRISTER HANSSON | Aug 1972 | Swedish | Director | 2021-04-13 UNTIL 2024-01-19 | RESIGNED |
JACOB SANDSTROM | Sep 1979 | Swedish | Director | 2021-04-13 UNTIL 2022-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Storskogen Uk Limited | 2021-04-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Andrew William Robert Wyatt | 2019-06-26 - 2021-04-13 | 6/1983 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SGS_Tool_Group_Limited - Accounts | 2023-09-28 | 31-12-2022 | £8 Cash |