About

Registered Number: 08816973
Date of Incorporation: 16/12/2013 (10 years and 4 months ago)
Company Status: Active
Registered Address: C/O Warrenclare, 5 - 6 George Street, St Albans, AL3 4ER

 

Sg Horizons (UK) Ltd was founded on 16 December 2013 with its registered office in St Albans, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Raghuveer, Harini, Kalpa Ship Management Limited, Raghuveer, Keshava. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAGHUVEER, Keshava 16 December 2013 28 February 2018 1
Secretary Name Appointed Resigned Total Appointments
RAGHUVEER, Harini 30 September 2019 - 1
KALPA SHIP MANAGEMENT LIMITED 24 October 2014 30 September 2019 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AP01 - Appointment of director 11 June 2020
AP01 - Appointment of director 11 June 2020
TM01 - Termination of appointment of director 11 June 2020
CS01 - N/A 20 April 2020
AP01 - Appointment of director 15 April 2020
TM01 - Termination of appointment of director 21 December 2019
AA - Annual Accounts 03 December 2019
PSC07 - N/A 16 October 2019
AP01 - Appointment of director 30 September 2019
AP03 - Appointment of secretary 30 September 2019
TM02 - Termination of appointment of secretary 30 September 2019
CS01 - N/A 29 May 2019
PSC01 - N/A 29 May 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 12 December 2018
PSC01 - N/A 12 December 2018
PSC07 - N/A 12 December 2018
AP01 - Appointment of director 05 March 2018
TM01 - Termination of appointment of director 01 March 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 02 April 2016
AR01 - Annual Return 02 January 2016
AA - Annual Accounts 04 April 2015
AR01 - Annual Return 26 December 2014
AP04 - Appointment of corporate secretary 28 October 2014
AA01 - Change of accounting reference date 04 September 2014
CERTNM - Change of name certificate 17 February 2014
NEWINC - New incorporation documents 16 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.