Active
Company Information for SG METRO NEWCASTLE LTD
27 GREVILLE STREET, LONDON, EC1N 8SU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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SG METRO NEWCASTLE LTD | ||||
Legal Registered Office | ||||
27 GREVILLE STREET LONDON EC1N 8SU | ||||
Previous Names | ||||
|
Company Number | 09622717 | |
---|---|---|
Company ID Number | 09622717 | |
Date formed | 2015-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 09:17:10 |
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Officer | Role | Date Appointed |
---|---|---|
CANUTE SECRETARIES LIMITED |
||
JONATHAN GEORGE COOPER |
||
MIKKEL VAUPELL GRENE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FESTINA FINANCE LIMITED | Company Secretary | 2018-08-01 | CURRENT | 2016-07-29 | Active | |
EBL WORKPLACE SOLUTIONS LIMITED | Company Secretary | 2018-07-31 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
MODERN STANDARD SERVICE LIMITED | Company Secretary | 2018-05-21 | CURRENT | 2018-02-06 | Active | |
NANOLINK GROUP LIMITED | Company Secretary | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
VOYAGEURS DU MONDE UK LIMITED | Company Secretary | 2018-03-28 | CURRENT | 2016-11-09 | Active | |
ORIGINAL TRAVEL TRANSPORT COMPANY LTD | Company Secretary | 2018-03-28 | CURRENT | 1994-01-31 | Active | |
ORIGINAL TRAVEL COMPANY LTD | Company Secretary | 2018-03-28 | CURRENT | 2002-05-13 | Active | |
ALTAIR GLOBAL RELOCATION LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2008-05-16 | Active | |
SG NO. 3 LTD | Company Secretary | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
DAMOS MR LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
CLOUDEON LIMITED | Company Secretary | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
CHABBER UK LIMITED | Company Secretary | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
OLE & STEEN COFFEE LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
PIHR UK LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
SKIN SUPPLEMENT BAR UK LTD | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
FISCHER & KERRN UK LIMITED | Company Secretary | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
THE APSTER LTD | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Active - Proposal to Strike off | |
DANISH PRIVATE HOSPITAL OF PSYCHIATRY LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
BARTA M.A.I. LIMITED | Company Secretary | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
DALUX LIMITED | Company Secretary | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
MAGVENTURE LTD | Company Secretary | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
SABRE DENMARK LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2015-10-22 | In Administration/Administrative Receiver | |
PRECISION TECHNIC SERVICES UK LTD | Company Secretary | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
RENUDA HOLDINGS LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2012-02-28 | Active | |
RANIR (HOLDINGS) LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2010-02-11 | Active | |
K E ADVENTURE TRAVEL LTD | Company Secretary | 2017-07-05 | CURRENT | 1985-05-07 | Active | |
MSTAR RISK MODELLING LTD | Company Secretary | 2017-06-01 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
OLE PALSBY LIMITED | Company Secretary | 2017-03-13 | CURRENT | 1986-09-24 | Dissolved 2017-10-10 | |
ANIMA CONNECTED UK LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
PBM PRECAST LTD | Company Secretary | 2017-02-13 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
POMETON LIMITED | Company Secretary | 2017-02-03 | CURRENT | 1996-10-16 | Active | |
EUROAVIONICS UK LTD | Company Secretary | 2017-01-31 | CURRENT | 1999-03-31 | Active | |
EUROBAY OPERATIONS LIMITED | Company Secretary | 2016-12-23 | CURRENT | 1996-05-07 | Active | |
EQUITACK LTD | Company Secretary | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
LE PETIT BALLON UK LTD | Company Secretary | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
ROSENDAHL CONCEPTKIOSK LTD | Company Secretary | 2016-09-26 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
VISTORY GROUP LTD | Company Secretary | 2016-09-01 | CURRENT | 2014-09-02 | Active | |
KREALINKS LTD | Company Secretary | 2016-06-16 | CURRENT | 2016-06-16 | Active - Proposal to Strike off | |
MINING INTERNATIONAL LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2016-01-22 | Dissolved 2017-06-06 | |
DYMAK LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
SELFMADE TRADING LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
DIABOLOCOM UK LTD | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LILLEHEDEN LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
MAISON KAYSER UK LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-11-12 | Active - Proposal to Strike off | |
INOS 26 ACQUICO UK LTD | Company Secretary | 2015-11-05 | CURRENT | 2015-09-21 | Active | |
HOLD-ON PRODUCTIONS UK ! LTD | Company Secretary | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
AURORA LIGHTING ASSOCIATES LTD | Company Secretary | 2015-09-14 | CURRENT | 2012-08-13 | Dissolved 2017-03-07 | |
IMD SPORTS LTD | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2016-03-29 | |
ACTIONSPORTGAMES UK LIMITED | Company Secretary | 2015-06-22 | CURRENT | 2015-06-22 | Active | |
SG VICTORIA NOTTINGHAM LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
UK JD LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Dissolved 2018-03-20 | |
SG NORTHERN ENGLAND LIMITED | Company Secretary | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
NIGHT CALL RECORDS LIMITED | Company Secretary | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2017-11-21 | |
IPOSOL LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
INVUE SECURITY PRODUCTS UK LIMITED | Company Secretary | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
AFFINIS SERVICE LTD | Company Secretary | 2015-01-19 | CURRENT | 2012-12-11 | Liquidation | |
INTERTRADE M UK LIMITED | Company Secretary | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
O4SH LIMITED | Company Secretary | 2014-12-30 | CURRENT | 2014-12-30 | Active | |
ALENTORIA LIMITED | Company Secretary | 2014-12-23 | CURRENT | 2014-12-23 | Dissolved 2018-02-20 | |
NANOTEMPER TECHNOLOGIES LIMITED | Company Secretary | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
AUROCH WORLDWIDE LTD | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
DR SABINE ERNST LTD | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
NHK MACHINERY PARTS LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2016-01-12 | |
BIG FERNAND LTD | Company Secretary | 2014-02-28 | CURRENT | 2014-01-09 | Liquidation | |
TRACKUNIT LTD | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
EPINION RESEARCH UK LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
OTT HYDROMET LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1999-05-26 | Active | |
ARUBACLOUD LIMITED | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
GO IN UK LIMITED | Company Secretary | 2013-09-13 | CURRENT | 2009-04-28 | Active - Proposal to Strike off | |
SERDON LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2015-05-12 | |
TELCOTRADER LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2016-11-22 | |
REDCLOVER TRADING LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
FASHION & MARKETING LIMITED | Company Secretary | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
MARMOR HOTAVLJE LONDON LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2010-09-22 | Active | |
COPA-DATA UK LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2007-06-26 | Active | |
STYRA SERVICES LIMITED | Company Secretary | 2012-04-13 | CURRENT | 2012-04-13 | Dissolved 2015-07-21 | |
ALL ORIGINAL BAGEL COMPANY LIMITED | Company Secretary | 2012-01-04 | CURRENT | 2012-01-04 | Dissolved 2017-07-25 | |
LOCATION CONNECTIONS LIMITED | Company Secretary | 2011-05-04 | CURRENT | 2011-05-04 | Dissolved 2017-12-12 | |
LICENERGY UK LIMITED | Company Secretary | 2011-04-13 | CURRENT | 2011-04-13 | Active - Proposal to Strike off | |
SOLTEN LIMITED | Company Secretary | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
EDATIS UK LIMITED | Company Secretary | 2011-02-18 | CURRENT | 2008-04-21 | Dissolved 2016-01-26 | |
AIKAN UK LIMITED | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2015-02-24 | |
GREY JUICE LAB LIMITED | Company Secretary | 2009-10-26 | CURRENT | 2009-10-26 | Active | |
ZMAGS LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2006-05-11 | Active | |
RAACO GREAT BRITAIN LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1960-11-04 | Active | |
WOODMANCOTT MANAGEMENT LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2000-05-22 | Dissolved 2014-10-14 | |
DROM INTERNATIONAL UK LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1995-10-09 | Active - Proposal to Strike off | |
DANS LE NOIR LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2005-02-04 | Active | |
FN INVESTMENT 2007 LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Active - Proposal to Strike off | |
A. K. MULLER (UK) LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-03-22 | Active | |
GLOBAL HOPE INVESTMENT LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
GLOBAL HOPE HOLDING & INVESTMENT LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-09-07 | Active - Proposal to Strike off | |
TEEJET UK LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
GREEN HOUSE OF SCANDINAVIA (UK) LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2000-08-30 | Dissolved 2016-11-17 | |
MERMAID HOLDING LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Active - Proposal to Strike off | |
CANUTE CORPORATE LIMITED | Company Secretary | 2004-06-18 | CURRENT | 2004-06-18 | Active - Proposal to Strike off | |
UNIQUE TECHNOLOGY UK LIMITED | Company Secretary | 2004-03-08 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
PRO-TEC WINDOWS (UK) LIMITED | Company Secretary | 2003-01-16 | CURRENT | 2003-01-16 | Dissolved 2014-02-25 | |
SG NORTHERN ENGLAND LIMITED | Director | 2015-08-21 | CURRENT | 2015-05-19 | Active | |
SG VICTORIA NOTTINGHAM LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
SG NO. 3 LTD | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
HILMER NEWRY LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
HILMER (NORTHERN IRELAND) LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
HILMER (NORTHERN IRELAND) HOLDING LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
SG NORTHERN ENGLAND LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/24 | ||
REGISTERED OFFICE CHANGED ON 10/10/24 FROM Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2024-10-10 | ||
APPOINTMENT TERMINATED, DIRECTOR BJOERN BACH ERIKSEN | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN KOFOED LUNDGAARD | ||
Change of details for Sg Northern England Limited as a person with significant control on 2024-03-13 | ||
Director's details changed for Mr Bjoern Bach Eriksen on 2024-01-29 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2023-03-27 | ||
SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2023-03-27 | ||
REGISTERED OFFICE CHANGED ON 27/03/23 FROM Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom | ||
REGISTERED OFFICE CHANGED ON 27/03/23 FROM Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom | ||
Director's details changed for Mr Bjoern Bach Eriksen on 2022-12-20 | ||
DIRECTOR APPOINTED MR CRESTEN VAUPELL GRENE | ||
DIRECTOR APPOINTED MR BJOERN BACH ERIKSEN | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN GEORGE COOPER | ||
DIRECTOR APPOINTED MR MARTIN KOFOED LUNDGAARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GEORGE COOPER | |
AP01 | DIRECTOR APPOINTED MR BJOERN BACH ERIKSEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Sg Northern England Limited as a person with significant control on 2022-06-04 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2021-11-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/21 FROM 17-18 Aylesbury Street London EC1R 0DB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096227170001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CH01 | Director's details changed for Mr Mikkel Vaupell Grene on 2018-10-04 | |
CH01 | Director's details changed for Mr Mikkel Vaupell Grene on 2018-10-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE COOPER / 11/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE COOPER / 11/06/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GEORGE COOPER | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 08/06/16 | |
CERTNM | COMPANY NAME CHANGED SG DERBY LIMITED CERTIFICATE ISSUED ON 08/06/16 | |
RES15 | CHANGE OF NAME 14/01/2016 | |
CERTNM | Company name changed grene LIMITED\certificate issued on 15/01/16 | |
AA01 | Current accounting period shortened from 30/06/16 TO 30/04/16 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SG METRO NEWCASTLE LTD
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as SG METRO NEWCASTLE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |