About

Registered Number: 04882133
Date of Incorporation: 29/08/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Unit R, Oyo Business Units Kemsley Fields Business Park, Barge Way, Sittingbourne, Kent, ME10 2FB,

 

Founded in 2003, Sgn Electrical Ltd has its registered office in Kent. The organisation has 3 directors listed. Currently we aren't aware of the number of employees at the the organisation.

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

Filing History

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

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.