About

Registered Number: 04882133
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit R, Oyo Business Units Kemsley Fields Business Park, Barge Way, Sittingbourne, Kent, ME10 2FB,

 

Based in Sittingbourne, Sgn Electrical Ltd was registered on 29 August 2003, it has a status of "Active". We don't know the number of employees at the organisation. Nicholson, Alexandra Lynette, Nicholson, Alexandra Lynette, Nicholson, George are listed as directors of Sgn Electrical Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLSON, Alexandra Lynette 01 December 2013 - 1
NICHOLSON, George 29 August 2003 23 December 2013 1
Secretary Name Appointed Resigned Total Appointments
NICHOLSON, Alexandra Lynette 01 December 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Scott George Nicholson/
1977-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 20/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 02/12/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 20/09/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/07/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 03/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2019 00:00:00?.ToLongDateString()
CS01 - N/A 05/12/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 12/12/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 12/12/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/07/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 26/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/01/2016 00:00:00?.ToLongDateString()
MR01 - N/A 21/04/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/12/2014 00:00:00?.ToLongDateString()
MR04 - N/A 08/12/2014 00:00:00?.ToLongDateString()
MR01 - N/A 05/12/2014 00:00:00?.ToLongDateString()
MR01 - N/A 16/05/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/03/2014 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 21/01/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 10/01/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 23/12/2013 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 23/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/12/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2013 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 25/04/2013 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 19/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/01/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/01/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 03/01/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/01/2013 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 27/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/12/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/09/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 08/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/02/2010 00:00:00?.ToLongDateString()
363a - Annual Return 01/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 17/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/04/2008 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 11/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/04/2007 00:00:00?.ToLongDateString()
363s - Annual Return 13/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 26/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 07/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 29/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2015 Outstanding

N/A

A registered charge 28 November 2014 Outstanding

N/A

A registered charge 07 May 2014 Outstanding

N/A

Rent deposit deed 15 March 2013 Fully Satisfied

N/A

Mortgage deed 23 November 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.