Menna Overview
Here’s a quick overview of SGM WINDOWS MANUFACTURING LIMITED 👀 — a Basildon, Essex based business that started in 2004.
SGM WINDOWS MANUFACTURING LIMITED
- Company statusactive
- Company No05035758
- Age22 years 5 months Incorporated 5 February 2004
- Officers4
Address
Unit 1 Honywood Square, Honywood Road, Basildon, Essex, SS14 3HT
SGM WINDOWS MANUFACTURING LIMITED is an active company incorporated on 5 February 2004 and based in Basildon, Essex. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22230 Manufacture of builders ware of plastic
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 13 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 31 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Full
6 Years Ago on 10 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Small
7 Years Ago on 15 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 05 Feb 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BULL, Lianne Toni | director | Mar 1973 | 01 Oct 2018 |
| BULL, Stuart George | director | Aug 1972 | 30 May 2006 |
| SMITH, Gavin Mark | director | Jun 1963 | 30 May 2006 |
| WATERS-SMITH, Kim Beverley | director | May 1966 | 01 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Sinclair Morris | Jan 1951 | 06 Apr 2016 |
| Mr Gavin Mark Smith | Jun 1963 | 06 Apr 2016 |
| Mr Stuart George Bull | Aug 1972 | 06 Apr 2016 |
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BULL, Stuart George, SMITH, Gavin Mark 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, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
BETTS, Derek George are mutual persons.
WILDMAN & BATTELL LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of SGM WINDOWS MANUFACTURING LIMITED 👀 — a Basildon, Essex based business that started in 2004.