About

Registered Number: 08624248
Date of Incorporation: 25/07/2013 (11 years and 8 months ago)
Company Status: Active
Registered Address: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB

 

Having been setup in 2013, Sg Lighting Ltd have registered office in Braintree in Essex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Sg Lighting Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSEN, Thomas 08 March 2018 - 1
TØNNESLAND, Geir 02 October 2015 - 1
ERIKSSON, Michael 10 October 2013 27 August 2014 1
HANSEN, Thomas 25 July 2013 10 October 2013 1
JENSEN, Claus Jarlgaard 25 July 2013 08 March 2018 1
KEHMAN, Kenneth 25 July 2013 10 October 2013 1
MIKKELSEN, Peter Soe 10 October 2013 26 January 2016 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
PSC04 - N/A 12 May 2020
CH01 - Change of particulars for director 12 May 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 05 August 2019
RESOLUTIONS - N/A 01 May 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 14 September 2018
RP04AP01 - N/A 03 September 2018
AP01 - Appointment of director 15 March 2018
TM01 - Termination of appointment of director 15 March 2018
CS01 - N/A 08 August 2017
CH01 - Change of particulars for director 08 August 2017
CH01 - Change of particulars for director 04 August 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 09 March 2016
TM01 - Termination of appointment of director 26 January 2016
CH01 - Change of particulars for director 13 October 2015
AP01 - Appointment of director 13 October 2015
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 30 April 2015
TM01 - Termination of appointment of director 28 August 2014
AR01 - Annual Return 18 August 2014
AP01 - Appointment of director 29 October 2013
AP01 - Appointment of director 29 October 2013
TM01 - Termination of appointment of director 29 October 2013
TM01 - Termination of appointment of director 29 October 2013
AA01 - Change of accounting reference date 02 October 2013
AD01 - Change of registered office address 02 October 2013
NEWINC - New incorporation documents 25 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.