| Company Name | SGG Environmental Solutions Limited |
|---|---|
| Director | Stephen James Gunn-Grant |
| Company Status | Active |
| Company Number | 11235926 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2018(6 years, 1 month ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Mr Stephen James Gunn-Grant |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2019(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3a Abbey Close Birkenhead Merseyside CH41 5FQ Wales |
| Director Name | Mr Stephen James Gunn-Grant |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 300 Cleveland Street Birkenhead Wirral CH41 4JN Wales |
| Director Name | Mr Cameron David Hurley |
|---|---|
| Date of Birth | January 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2018(2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 19 April 2020) |
| Role | Procurements Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3a Abbey Close Birkenhead Merseyside CH41 5FQ Wales |
Location
| Registered Address | Unit 3a Abbey Close Birkenhead Merseyside CH41 5FQ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Charges
| 27 March 2018 | Delivered on: 4 April 2018 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 8 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 15 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 4 May 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 13 July 2020 | Termination of appointment of Cameron David Hurley as a director on 19 April 2020 (1 page) |
| 30 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 27 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 27 December 2019 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 6 December 2019 | Current accounting period shortened from 31 March 2019 to 31 March 2018 (1 page) |
| 22 October 2019 | Appointment of Mr Stephen James Gunn-Grant as a director on 22 October 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 1 April 2019 | Change of details for Mr Stephen James Gunn-Grant as a person with significant control on 1 March 2019 (2 pages) |
| 18 February 2019 | Change of details for Mr Stephen James Gunn-Grant as a person with significant control on 30 November 2018 (2 pages) |
| 30 November 2018 | Registered office address changed from Unit 2 300 Cleveland Street Birkenhead Wirral CH41 4JN England to Unit 3a Abbey Close Birkenhead Merseyside CH41 5FQ on 30 November 2018 (1 page) |
| 4 April 2018 | Registration of charge 112359260001, created on 27 March 2018 (22 pages) |
| 23 March 2018 | Appointment of Mr Cameron David Hurley as a director on 20 March 2018 (2 pages) |
| 23 March 2018 | Termination of appointment of Stephen James Gunn-Grant as a director on 23 March 2018 (1 page) |
| 6 March 2018 | Incorporation Statement of capital on 2018-03-06
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