SGL CO-PACKING LIMITED
Active - Accounts Filed
General Information
NAME
SGL CO-PACKING LIMITED
COMPANY NUMBER
01976061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
10/01/1986
(38 years and 11 months old)
WEBSITE
www.sglco-packing.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2004
17/02/2014
STRATEGY GROUP LIMITED
View all previous names
ESSEX
IG8 8HD
Lindred Road
Industrial Estate
Brierfield
Nelson, Lancashire
BB9 5SR
Telephone: 877777
Unit 19-20
Bourne Court
Unity Trading Estate, Southend Road
Woodford Green, Essex
IG8 8HD
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 |
|---|---|---|
| KESWICK FULFILMENT SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| SGL CO-PACKING LIMITED | Active - Accounts Filed | View Report |
| FOOD SERVICES WORLD WIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 25/10/2024 | New Board Member Stuart Leslie Ross (911232115) Appointed |
| 11/10/2024 | Geoffrey Michael Gillo (906685296) has left the board |
Credit Risk Overview
Want to learn more about SGL CO-PACKING 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 SGL CO-PACKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGL CO-PACKING 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 |
|---|---|---|---|---|
|
25/02/2013 - Present (11 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 7 Past: 50 |
View Report |
|
01/10/2024 - Present (2 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
12/07/1988 - 12/07/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 13/07/1991 - 25/09/2001 (10 years and 2 months) Secretary: 13/07/1991 - 05/04/1999 (7 years and 8 months) Born in Nov 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
13/07/1991 - 02/04/2004 (12 years and 8 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE KESWICK ENTERPRISES GROUP LIMITED | Active - Accounts Filed | View Report |
| KESWICK FULFILMENT SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| ASSEMBLY & PACKAGING SERVICES LTD | Active - Accounts Filed | View Report |
| SGL CO-PACKING LIMITED | Active - Accounts Filed | View Report |
| FOOD SERVICES WORLD WIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 25/10/2024 | New Board Member Stuart Leslie Ross (911232115) Appointed |
| 11/10/2024 | Geoffrey Michael Gillo (906685296) has left the board |
| 11/10/2024 | Michael Wallis (911155971) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 21/03/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 12/08/2019 | Andrew James Palmer (903927803) has left the board |
| 21/03/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 31/03/2017 | New Confirmation Statement filed |
| 11/08/2016 | Change in Reg. Office |
| 24/06/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 24/04/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 23/09/2014 | Change in Reg. Office |
| 15/08/2014 | New Board Member Michael Wallis (911155971) Appointed |
| 17/05/2014 | New Confirmation Statement filed |
| 01/04/2014 | Neville John Blacker (908111277) has left the board |
| 05/02/2014 | New Board Member Andrew James Palmer (903927803) Appointed |
| 24/07/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 05/03/2013 | New Board Member Gavin David Withers (907007910) Appointed |
| 06/02/2013 | Rosemary Menzies Pryde (907380314) has left the board |
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