About

Registered Number: 06060244
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Kingfisher House, Kingfisher Way, Stockton-On-Tees, TS18 3EX,

 

Established in 2007, Sgp Taxation Ltd have registered office in Stockton-On-Tees, it's status in the Companies House registry is set to "Active". This company has 5 directors listed as Sgp Capital Inc, Vrtua, Corina, Acal Offshore Services Limited, Al Zaiter, Ahmed, Rideout, Helen. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SGP CAPITAL INC 01 June 2017 - 1
AL ZAITER, Ahmed 06 January 2014 25 July 2014 1
RIDEOUT, Helen 22 January 2007 22 January 2007 1
Secretary Name Appointed Resigned Total Appointments
VRTUA, Corina 25 July 2014 01 December 2014 1
ACAL OFFSHORE SERVICES LIMITED 01 January 2014 25 July 2014 1

Filing History

Document Type Date
CS01 - N/A 28 May 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 08 January 2018
AD01 - Change of registered office address 17 October 2017
AA - Annual Accounts 30 September 2017
RESOLUTIONS - N/A 13 June 2017
CS01 - N/A 12 June 2017
AP02 - Appointment of corporate director 12 June 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 01 January 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 30 July 2015
AP01 - Appointment of director 17 March 2015
AD01 - Change of registered office address 17 March 2015
CERTNM - Change of name certificate 13 January 2015
AP01 - Appointment of director 12 January 2015
TM01 - Termination of appointment of director 12 January 2015
TM02 - Termination of appointment of secretary 12 January 2015
AR01 - Annual Return 28 July 2014
AP03 - Appointment of secretary 28 July 2014
AP01 - Appointment of director 25 July 2014
AR01 - Annual Return 25 July 2014
AD01 - Change of registered office address 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
TM02 - Termination of appointment of secretary 25 July 2014
AD01 - Change of registered office address 25 July 2014
AA - Annual Accounts 06 April 2014
AD01 - Change of registered office address 06 April 2014
AA01 - Change of accounting reference date 06 April 2014
AP04 - Appointment of corporate secretary 06 April 2014
AD01 - Change of registered office address 06 April 2014
AD01 - Change of registered office address 17 February 2014
AR01 - Annual Return 06 January 2014
AD01 - Change of registered office address 06 January 2014
AP01 - Appointment of director 06 January 2014
TM01 - Termination of appointment of director 06 January 2014
TM02 - Termination of appointment of secretary 06 January 2014
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 15 March 2013
AD01 - Change of registered office address 12 July 2012
AP01 - Appointment of director 11 July 2012
TM01 - Termination of appointment of director 11 July 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 22 February 2011
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 14 April 2010
AP01 - Appointment of director 14 April 2010
TM01 - Termination of appointment of director 14 April 2010
TM01 - Termination of appointment of director 14 April 2010
CH04 - Change of particulars for corporate secretary 14 April 2010
AA - Annual Accounts 07 April 2009
363a - Annual Return 02 April 2009
288a - Notice of appointment of directors or secretaries 12 November 2008
AA - Annual Accounts 21 October 2008
363a - Annual Return 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 01 February 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
288b - Notice of resignation of directors or secretaries 16 January 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.