Menna Overview
Here’s a quick overview of SGG MANUFACTURING LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2003.
SGG MANUFACTURING LIMITED
- Company statusactive
- Company No04998505
- Age22 years 11 months Incorporated 18 December 2003
- Officers4
Address
Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
SGG MANUFACTURING LIMITED is an active company incorporated on 18 December 2003 and based in Gerrards Cross, Buckinghamshire. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 24 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 01 Jun 2026
Mortgage Satisfy Charge Full
7 Months Ago on 01 Apr 2026
Cessation Of A Person With Significant Control
1 Year Ago on 09 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Memorandum Articles
1 Year Ago on 02 Apr 2025
Statement Of Companys Objects
1 Year Ago on 02 Apr 2025
Resolution
1 Year Ago on 02 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Mar 2025
Resolution
1 Year Ago on 19 Mar 2025
Memorandum Articles
1 Year Ago on 19 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 18 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Sep 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NURSE, Andrew David | secretary | 18 Dec 2003 | |
| HUDSON, Stephen William | director | Apr 1969 | 01 Apr 2009 |
| NURSE, Andrew David | director | Apr 1968 | 18 Dec 2003 |
| TUVERI, James Ezio | director | Apr 1989 | 05 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pylbrook Holdco Limited | 05 Mar 2025 | |
| Uk Doors Online Limited | 14 Apr 2023 | |
| Mr Stephen William Hudson | Apr 1969 | 15 Aug 2019 |
| Mr Andrew Nurse | Apr 1968 | 01 Oct 2016 |
| Jduk Investments Limited | 06 Apr 2016 |
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NURSE, Andrew David, HUDSON, Stephen William are mutual persons.
NURSE, Andrew David, HUDSON, Stephen William are mutual persons.
NURSE, Andrew David, HUDSON, Stephen William are mutual persons.
NURSE, Andrew David, HUDSON, Stephen William are mutual persons.
NURSE, Andrew David are mutual persons.
HUDSON, Stephen William are mutual persons.
HUDSON, Stephen William are mutual persons.
HUDSON, Stephen William are mutual persons.
HUDSON, Stephen William are mutual persons.
HUDSON, Stephen William are mutual persons.
HUDSON, Stephen William are mutual persons.
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SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
BARKER, Timothy are mutual persons.
WILDMAN & BATTELL LIMITED is a mutual person.
PYLBROOK HOLDCO LIMITED
NURSE, Andrew David, HUDSON, Stephen William, TUVERI, James Ezio are mutual persons.
PYLBROOK HOLDINGS LIMITED
HUDSON, Stephen William, TUVERI, James Ezio are mutual persons.
JDUK OUTDOOR LIVING LIMITED
HUDSON, Stephen William are mutual persons.
SLIDE & FOLD ALUMINIUM LIMITED
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TVM SYSTEMS LIMITED
TUVERI, James Ezio are mutual persons.
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Menna Overview
Here’s a quick overview of SGG MANUFACTURING LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2003.