SG NORTHERN ENGLAND LIMITED
Active - Accounts Filed
General Information
NAME
SG NORTHERN ENGLAND LIMITED
COMPANY NUMBER
09598156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/05/2015
(9 years and 7 months old)
WEBSITE
www.nepia.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8SU
Telephone: 01912320999
TPS: No
27 Greville Street
LONDON
EC1N 8SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOSTRENE GRENES HOLDINGS APS | N/A | N/A |
| SG NORTHERN ENGLAND LIMITED | Active - Accounts Filed | View Report |
| SG METRO NEWCASTLE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | Martin Kofoed Lundgaard (930328951) has left the board |
Credit Risk Overview
Want to learn more about SG NORTHERN ENGLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SG NORTHERN ENGLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG NORTHERN ENGLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2015 - Present (9 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
19/05/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 101 Past: 236 |
View Report |
|
21/08/2015 - Present (9 years and 4 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/11/2022 - Present (2 years and 1 months) Born in Jan 1967 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (2 years and 1 months) Born in Jan 1967 (age: 58) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOSTRENE GRENES HOLDINGS APS | N/A | N/A |
| HILMER (NORTHERN IRELAND) HOLDING LIMITED | Active - Accounts Filed | View Report |
| HILMER (NORTHERN IRELAND) LIMITED | Active - Accounts Filed | View Report |
| HILMER BANGOR LIMITED | Active - Accounts Filed | View Report |
| HILMER NEWRY LIMITED | Active - Accounts Filed | View Report |
| S.GRENE OPERATIONS IRELAND LIMITED | N/A | N/A |
| SG NORTHERN ENGLAND LIMITED | Active - Accounts Filed | View Report |
| SG METRO NEWCASTLE LTD | Active - Accounts Filed | View Report |
| SG NO. 3 LTD | Active - Accounts Filed | View Report |
| SG NO. 4 LIMITED | Active - Accounts Filed | View Report |
| SG VICTORIA NOTTINGHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | Martin Kofoed Lundgaard (930328951) has left the board |
| 09/12/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Board Member Martin Kofoed Lundgaard (930328951) Appointed |
| 30/12/2022 | New Board Member Cresten Vaupell Grene (930328949) Appointed |
| 16/12/2022 | Jonathan George Cooper (904466690) has left the board |
| 16/12/2022 | New Board Member Cresten Vaupell Grene (930329009) Appointed |
| 16/12/2022 | New Board Member Martin Kofoed Lundgaard (930329008) Appointed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 21/12/2015 | Gisella Orsolini (920227744) has left the board |
| 03/11/2015 | New Board Member Jonathan George Cooper (904466690) Appointed |
| 03/11/2015 | New Board Member Gisella Orsolini (920227744) Appointed |
| 03/11/2015 | New Board Member Bjoern Bach Eriksen (920227743) Appointed |
| 22/06/2015 | CANUTE SECRETARIES LIMITED (919778333) has left the board |
| 22/06/2015 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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