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S G S LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Kingston upon Hull, City of
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Company Details
  • Business Name
    S G S LTD
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    02923721
  • Listing UID
    41124
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Location
  • Part Unit 40 Sandsfield Concrete, Stoneferry Park, Unit 30A Foster St, Hull HU8 8BT, UK

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Geolocation Details
  • Latitude
    53.759778
  • Longitude
    -0.330965
  • Easting
    510130.0
  • Northing
    430559.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL195909
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, October 30, 2019
    Shortcode
    [email_notify]
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    Company Officers
    DOYLE, Matthew Thomas
    Appointed On: February 15, 2021
    Occupation: N/A
    Role: director
    Address: Phoenix House - Suite 10, Ground Floor, Christopher Martin Road, Basildon, SS14 3EZ, England
    DUFFY, Mark
    Appointed On: February 15, 2021
    Occupation: N/A
    Role: director
    Address: Phoenix House - Suite 10, Ground Floor, Christopher Martin Road, Basildon, SS14 3EZ, England
    KENT, Jamie Christian
    Appointed On: May 29, 2026
    Occupation: N/A
    Role: director
    Address: Phoenix House - Suite 10, Ground Floor, Christopher Martin Road, Basildon, SS14 3EZ, England
    MAYHEW, Maxine Eleanor, Dr
    Appointed On: May 29, 2026
    Occupation: N/A
    Role: director
    Address: Phoenix House - Suite 10, Ground Floor, Christopher Martin Road, Basildon, SS14 3EZ, England
    BRIGDEN, Kathleen
    Appointed On: April 1, 2002
    Occupation: N/A
    Role: secretary
    Address: 10 Sykes Close, Swanland, North Ferriby, North Humberside, HU14 3GD
    Resigned On: April 21, 2007
    DAVY, Karen
    Appointed On: April 28, 1994
    Occupation: N/A
    Role: secretary
    Address: 27 Riversdale Road, Hull, North Humberside, HU6 7EZ
    Resigned On: March 31, 2002
    GRAEME, Dorothy May
    Appointed On: April 28, 1994
    Occupation: N/A
    Role: nominee-secretary
    Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
    Resigned On: April 28, 1994
    SIMPSON, John
    Appointed On: April 21, 2007
    Occupation: N/A
    Role: secretary
    Address: 49 Rothesay Grove, Nunthorpe, Middlesbrough, Cleveland, TS7 0LF
    Resigned On: February 1, 2010
    BALMER, James
    Appointed On: May 25, 2007
    Occupation: N/A
    Role: director
    Address: 22, Waterland Close, Hedon, East Yorkshire, HU12 8QE
    Resigned On: February 15, 2021
    FARQUHAR, Christian Edward
    Appointed On: February 15, 2021
    Occupation: N/A
    Role: director
    Address: Foster Street, Stoneferry Road, Kingston Upon Hull, HU8 8BT
    Resigned On: August 11, 2023
    GAINEY, Stephen John
    Appointed On: April 28, 1994
    Occupation: N/A
    Role: director
    Address: 10 Sykes Close, Kirkella, North Humberside, HU10 6UJ
    Resigned On: February 15, 2021
    GRAEME, Lesley Joyce
    Appointed On: April 28, 1994
    Occupation: N/A
    Role: nominee-director
    Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
    Resigned On: April 28, 1994
    SALKELD, Jim
    Appointed On: July 15, 2024
    Occupation: N/A
    Role: director
    Address: Foster Street, Stoneferry Road, Kingston Upon Hull, HU8 8BT
    Resigned On: May 29, 2026
    SIMPSON, John
    Appointed On: May 24, 2007
    Occupation: N/A
    Role: director
    Address: 49 Rothesay Grove, Nunthorpe, Middlesbrough, Cleveland, TS7 0LF
    Resigned On: February 1, 2010
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    S.G.S. LIMITED
    Company Number
    02923721
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 23, 2026
    Next Due
    July 7, 2027
    Next Made Up To
    June 23, 2027
    Overdue
    No
    Date Of Creation
    April 28, 1994
    ETag
    41dceeb0f1c1a9d10550a485b2f29fea69e33c90
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 28, 2016
    Registered Office Address
    Address Line 1
    Phoenix House - Suite 10 Ground Floor
    Address Line 2
    Christopher Martin Road
    country
    England
    Locality
    Basildon
    Post Code
    SS14 3EZ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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