Menna Overview
Here’s a quick overview of S G S HEATING AND ELECTRICAL LIMITED 👀 — a Walsall, West Midlands based business that started in 1996.
S G S HEATING AND ELECTRICAL LIMITED
- Company statusactive
- Company No03174152
- Age30 years 4 months Incorporated 18 March 1996
- Officers4
Address
Homeserve, Cable Drive, Walsall, West Midlands, WS2 7BN, England
S G S HEATING AND ELECTRICAL LIMITED is an active company incorporated on 18 March 1996 and based in Walsall, West Midlands, England. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Sep 2024
Legacy
1 Year Ago on 23 Sep 2024
Legacy
1 Year Ago on 23 Sep 2024
Legacy
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 04 Oct 2023
Memorandum Articles
2 Years Ago on 16 Aug 2023
Resolution
2 Years Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Second Filing Capital Allotment Shares
3 Years Ago on 08 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 08 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 08 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAUGHAN, Anna | secretary | 31 Jul 2023 | |
| GRAHAM HARWOOD, Paul | director | Oct 1974 | 01 Jul 2025 |
| ROLLINGS, Steven John | director | May 1974 | 31 Jul 2023 |
| STRUTT, Jeremy John | director | Nov 1970 | 31 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Homeserve Membership Limited | 23 Jan 2024 | |
| Sgs Group Holdings Ltd | 26 Jun 2020 | |
| Mr Michael John Fone | Mar 1963 | 06 Apr 2016 |
| Mrs Sharon Fone | May 1966 | 06 Apr 2016 |
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Here’s a quick overview of S G S HEATING AND ELECTRICAL LIMITED 👀 — a Walsall, West Midlands based business that started in 1996.