About

Registered Number: 05381368
Date of Incorporation: 03/03/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: The Poplars, Bridge Street, Brigg, South Humberside, DN20 8NQ

 

Having been setup in 2005, S.G Hamilton Ltd are based in South Humberside, it's status is listed as "Active". The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, Steven George 03 March 2005 - 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON, Sharon Kaye 31 January 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CH03 - Change of particulars for secretary 21 April 2020
CS01 - N/A 10 March 2020
AA - Annual Accounts 11 June 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 22 May 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 26 May 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 09 May 2016
SH01 - Return of Allotment of shares 18 April 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 24 July 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 14 June 2007
363a - Annual Return 26 March 2007
288c - Notice of change of directors or secretaries or in their particulars 26 March 2007
287 - Change in situation or address of Registered Office 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
AA - Annual Accounts 09 May 2006
363a - Annual Return 13 April 2006
288a - Notice of appointment of directors or secretaries 07 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
287 - Change in situation or address of Registered Office 11 March 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
NEWINC - New incorporation documents 03 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.