Sgn Commercial Services Limited in Station Approach HORLEY

Sgn Commercial Services Limited HORLEY

Sgn Commercial Services started in year 2006 as Private Limited Company with registration number 05969465. The Sgn Commercial Services company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Horley at St Lawrence House. Postal code: RH6 9HJ.

At the moment there are 11 directors in the the firm, namely Jeffrey R., Michael S. and Christian F. and others. In addition 2 active secretaries, Megan B. and Nicola S. were appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sgn Commercial Services Limited Address / Contact

Office Address	St Lawrence House
Office Address2	Station Approach
Town	Horley
Post code	RH6 9HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05969465
Date of Incorporation	Tue, 17th Oct 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Megan B.

Position: Secretary

Appointed: 01 November 2023

Jeffrey R.

Position: Director

Appointed: 14 June 2022

Michael S.

Position: Director

Appointed: 27 May 2022

Christian F.

Position: Director

Appointed: 27 May 2022

Paul T.

Position: Director

Appointed: 23 March 2022

Martin C.

Position: Director

Appointed: 23 March 2022

Michael B.

Position: Director

Appointed: 22 March 2022

Felipe O.

Position: Director

Appointed: 22 March 2022

Rebecca L.

Position: Director

Appointed: 22 March 2022

Nicholas S.

Position: Director

Appointed: 14 March 2019

Charlotte B.

Position: Director

Appointed: 02 May 2018

Charles T.

Position: Director

Appointed: 26 October 2017

Nicola S.

Position: Secretary

Appointed: 26 July 2011

Antoine K.

Position: Director

Appointed: 29 March 2023

Resigned: 15 April 2024

Sharmila S.

Position: Secretary

Appointed: 01 December 2021

Resigned: 01 November 2023

Henrik O.

Position: Director

Appointed: 05 July 2021

Resigned: 22 March 2022

Adam F.

Position: Director

Appointed: 01 July 2021

Resigned: 23 March 2022

Delphine V.

Position: Director

Appointed: 01 July 2020

Resigned: 01 July 2021

Michael M.

Position: Director

Appointed: 28 June 2019

Resigned: 23 March 2022

Peter M.

Position: Director

Appointed: 07 June 2019

Resigned: 30 May 2021

Ines G.

Position: Director

Appointed: 18 July 2018

Resigned: 03 November 2020

Mariana P.

Position: Director

Appointed: 15 May 2018

Resigned: 07 June 2019

Guy L.

Position: Director

Appointed: 26 October 2016

Resigned: 22 March 2022

Kenton B.

Position: Director

Appointed: 26 May 2016

Resigned: 14 September 2018

Andrew T.

Position: Director

Appointed: 26 May 2016

Resigned: 14 March 2019

Alejandro L.

Position: Director

Appointed: 24 November 2015

Resigned: 28 June 2019

Neil F.

Position: Director

Appointed: 24 March 2015

Resigned: 02 May 2018

Juzar P.

Position: Director

Appointed: 26 March 2013

Resigned: 29 July 2014

John M.

Position: Director

Appointed: 27 March 2012

Resigned: 01 July 2020

Natalie F.

Position: Director

Appointed: 27 September 2011

Resigned: 22 July 2020

Jonathan A.

Position: Secretary

Appointed: 30 March 2010

Resigned: 26 July 2011

Debbie H.

Position: Secretary

Appointed: 29 January 2009

Resigned: 30 March 2010

Olivia S.

Position: Director

Appointed: 29 July 2008

Resigned: 26 May 2016

Colin H.

Position: Director

Appointed: 01 April 2008

Resigned: 27 September 2011

Stephen D.

Position: Director

Appointed: 01 April 2008

Resigned: 06 March 2013

James M.

Position: Director

Appointed: 01 April 2008

Resigned: 26 October 2016

John R.

Position: Director

Appointed: 01 April 2008

Resigned: 27 March 2012

Tanya C.

Position: Director

Appointed: 01 April 2008

Resigned: 26 June 2008

Sebastien S.

Position: Director

Appointed: 01 April 2008

Resigned: 24 November 2015

Robert M.

Position: Director

Appointed: 01 April 2008

Resigned: 22 March 2022

Fraser A.

Position: Director

Appointed: 17 October 2006

Resigned: 22 March 2022

Ailsa G.

Position: Secretary

Appointed: 17 October 2006

Resigned: 29 January 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Scotia Gas Networks Limited from Horley, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Scotia Gas Networks Limited

St Lawrence House Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04958135
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM02	1st November 2023 - the day secretary's appointment was terminated filed on: 14th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	1st November 2023 - the day secretary's appointment was terminated filed on: 14th, November 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 1st November 2023 filed on: 14th, November 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2023 filed on: 7th, September 2023	accounts	Free Download (30 pages)
AP01	New director was appointed on 29th March 2023 filed on: 25th, April 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 8th, August 2022	accounts	Free Download (33 pages)
AP01	New director was appointed on 14th June 2022 filed on: 13th, July 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 27th May 2022 filed on: 1st, June 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 27th May 2022 filed on: 30th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd March 2022 filed on: 31st, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd March 2022 filed on: 31st, March 2022	officers	Free Download (2 pages)
TM01	23rd March 2022 - the day director's appointment was terminated filed on: 30th, March 2022	officers	Free Download (1 page)
TM01	23rd March 2022 - the day director's appointment was terminated filed on: 30th, March 2022	officers	Free Download (1 page)
TM01	22nd March 2022 - the day director's appointment was terminated filed on: 30th, March 2022	officers	Free Download (1 page)
TM01	22nd March 2022 - the day director's appointment was terminated filed on: 30th, March 2022	officers	Free Download (1 page)
TM01	22nd March 2022 - the day director's appointment was terminated filed on: 30th, March 2022	officers	Free Download (1 page)
TM01	22nd March 2022 - the day director's appointment was terminated filed on: 30th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 22nd March 2022 filed on: 29th, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd March 2022 filed on: 25th, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd March 2022 filed on: 25th, March 2022	officers	Free Download (2 pages)
AP03	New secretary appointment on 1st December 2021 filed on: 9th, December 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 28th, September 2021	accounts	Free Download (31 pages)
AP01	New director was appointed on 1st July 2021 filed on: 14th, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 5th July 2021 filed on: 14th, July 2021	officers	Free Download (2 pages)
TM01	1st July 2021 - the day director's appointment was terminated filed on: 9th, July 2021	officers	Free Download (1 page)
TM01	30th May 2021 - the day director's appointment was terminated filed on: 1st, July 2021	officers	Free Download (1 page)
TM01	3rd November 2020 - the day director's appointment was terminated filed on: 13th, November 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2020 filed on: 6th, August 2020	accounts	Free Download (30 pages)
TM01	22nd July 2020 - the day director's appointment was terminated filed on: 28th, July 2020	officers	Free Download (1 page)
TM01	1st July 2020 - the day director's appointment was terminated filed on: 10th, July 2020	officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2020 filed on: 10th, July 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 5th, August 2019	accounts	Free Download (27 pages)
AP01	New director was appointed on 28th June 2019 filed on: 17th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 7th June 2019 filed on: 17th, July 2019	officers	Free Download (2 pages)
TM01	28th June 2019 - the day director's appointment was terminated filed on: 17th, July 2019	officers	Free Download (1 page)
TM01	7th June 2019 - the day director's appointment was terminated filed on: 17th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 14th March 2019 filed on: 21st, March 2019	officers	Free Download (2 pages)
TM01	14th March 2019 - the day director's appointment was terminated filed on: 21st, March 2019	officers	Free Download (1 page)
TM01	14th September 2018 - the day director's appointment was terminated filed on: 26th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 18th July 2018 filed on: 26th, September 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 6th, September 2018	accounts	Free Download (23 pages)
CH01	On 31st March 2018 director's details were changed filed on: 15th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 15th May 2018 filed on: 7th, June 2018	officers	Free Download (2 pages)
TM01	2nd May 2018 - the day director's appointment was terminated filed on: 24th, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2nd May 2018 filed on: 16th, May 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 1st, December 2017	accounts	Free Download (25 pages)
AP01	New director was appointed on 26th October 2017 filed on: 2nd, November 2017	officers	Free Download (2 pages)
CH01	On 8th February 2017 director's details were changed filed on: 8th, February 2017	officers	Free Download (2 pages)
CH01	On 8th February 2017 director's details were changed filed on: 8th, February 2017	officers	Free Download (2 pages)
CH01	On 8th February 2017 director's details were changed filed on: 8th, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 18th, November 2016	accounts	Free Download (24 pages)
AP01	New director was appointed on 26th October 2016 filed on: 10th, November 2016	officers	Free Download (2 pages)
TM01	26th October 2016 - the day director's appointment was terminated filed on: 9th, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 26th May 2016 filed on: 27th, July 2016	officers	Free Download (2 pages)
CH01	On 23rd June 2016 director's details were changed filed on: 23rd, June 2016	officers	Free Download (2 pages)
CH01	On 23rd June 2016 director's details were changed filed on: 23rd, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 26th May 2016 filed on: 23rd, June 2016	officers	Free Download (2 pages)
TM01	26th May 2016 - the day director's appointment was terminated filed on: 22nd, June 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 30th November 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 17th December 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 11th, December 2015	accounts	Free Download (21 pages)
AP01	New director was appointed on 24th November 2015 filed on: 3rd, December 2015	officers	Free Download (2 pages)
TM01	24th November 2015 - the day director's appointment was terminated filed on: 3rd, December 2015	officers	Free Download (1 page)
AP01	New director was appointed on 24th March 2015 filed on: 15th, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th November 2014 with full list of members filed on: 9th, January 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 9th January 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 29th, December 2014	accounts	Free Download (20 pages)
TM01	29th July 2014 - the day director's appointment was terminated filed on: 28th, August 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 30th November 2013 with full list of members filed on: 4th, December 2013	annual return	Free Download (11 pages)
SH01	Statement of Capital on 4th December 2013: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 16th, September 2013	accounts	Free Download (20 pages)
TM01	3rd April 2013 - the day director's appointment was terminated filed on: 3rd, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 3rd April 2013 filed on: 3rd, April 2013	officers	Free Download (2 pages)
CH01	On 12th December 2012 director's details were changed filed on: 29th, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th November 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 2nd, October 2012	accounts	Free Download (20 pages)
TM01	23rd April 2012 - the day director's appointment was terminated filed on: 23rd, April 2012	officers	Free Download (1 page)
AP01	New director was appointed on 23rd April 2012 filed on: 23rd, April 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th November 2011 with full list of members filed on: 28th, December 2011	annual return	Free Download (11 pages)
AP01	New director was appointed on 10th November 2011 filed on: 10th, November 2011	officers	Free Download (2 pages)
TM01	7th November 2011 - the day director's appointment was terminated filed on: 7th, November 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2011 filed on: 13th, September 2011	accounts	Free Download (20 pages)
AP03	New secretary appointment on 25th August 2011 filed on: 25th, August 2011	officers	Free Download (3 pages)
TM02	25th August 2011 - the day secretary's appointment was terminated filed on: 25th, August 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th November 2010 with full list of members filed on: 9th, December 2010	annual return	Free Download (11 pages)
CH01	On 30th November 2010 director's details were changed filed on: 3rd, December 2010	officers	Free Download (3 pages)
CH01	On 30th November 2010 director's details were changed filed on: 2nd, December 2010	officers	Free Download (3 pages)
CH01	On 30th November 2010 director's details were changed filed on: 2nd, December 2010	officers	Free Download (3 pages)
CH01	On 30th November 2010 director's details were changed filed on: 2nd, December 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 27th, August 2010	accounts	Free Download (20 pages)
AP03	New secretary appointment on 23rd April 2010 filed on: 23rd, April 2010	officers	Free Download (3 pages)
TM02	20th April 2010 - the day secretary's appointment was terminated filed on: 20th, April 2010	officers	Free Download (2 pages)
CH01	On 8th March 2010 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
CH01	On 25th January 2010 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
CH01	On 29th November 2009 director's details were changed filed on: 23rd, December 2009	officers	Free Download (3 pages)
AR01	Annual return drawn up to 30th November 2009 with full list of members filed on: 11th, December 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 4th, September 2009	accounts	Free Download (20 pages)
288a	On 25th February 2009 Secretary appointed filed on: 25th, February 2009	officers	Free Download (2 pages)
288b	On 23rd February 2009 Appointment terminated secretary filed on: 23rd, February 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 20th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 14th, January 2009	officers	Free Download (1 page)
363a	Annual return up to 5th December 2008 with shareholders record filed on: 5th, December 2008	annual return	Free Download (5 pages)
363a	Annual return up to 4th November 2008 with shareholders record filed on: 4th, November 2008	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, October 2008	resolution	Free Download (11 pages)
288a	On 13th August 2008 Director appointed filed on: 13th, August 2008	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 8th, August 2008	accounts	Free Download (17 pages)
288b	On 23rd July 2008 Appointment terminated director filed on: 23rd, July 2008	officers	Free Download (1 page)
288a	On 14th April 2008 Director appointed filed on: 14th, April 2008	officers	Free Download (3 pages)
288a	On 14th April 2008 Director appointed filed on: 14th, April 2008	officers	Free Download (3 pages)
288a	On 14th April 2008 Director appointed filed on: 14th, April 2008	officers	Free Download (3 pages)
288a	On 14th April 2008 Director appointed filed on: 14th, April 2008	officers	Free Download (3 pages)
288a	On 14th April 2008 Director appointed filed on: 14th, April 2008	officers	Free Download (3 pages)
288a	On 14th April 2008 Director appointed filed on: 14th, April 2008	officers	Free Download (3 pages)
288a	On 14th April 2008 Director appointed filed on: 14th, April 2008	officers	Free Download (3 pages)
363a	Annual return up to 31st October 2007 with shareholders record filed on: 31st, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 31st October 2007 with shareholders record filed on: 31st, October 2007	annual return	Free Download (2 pages)
287	Registered office changed on 08/06/07 from: 2 leesons hill st mary cray orpington kent BR5 2TN filed on: 8th, June 2007	address	Free Download (1 page)
287	Registered office changed on 08/06/07 from: 2 leesons hill st mary cray orpington kent BR5 2TN filed on: 8th, June 2007	address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, April 2007	resolution
RESOLUTIONS	Resolution of election filed on: 1st, April 2007	resolution
RESOLUTIONS	Resolution of election filed on: 1st, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, April 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 1st, April 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 1st, April 2007	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/03/08 filed on: 20th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/03/08 filed on: 20th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 5th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 5th, December 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, October 2006	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 17th, October 2006	incorporation	Free Download (23 pages)

Sgn Commercial Services Limited HORLEY

Sgn Commercial Services Limited Address / Contact

Company Information / Profile

Company staff

Megan B.

Jeffrey R.

Michael S.

Christian F.

Paul T.

Martin C.

Michael B.

Felipe O.

Rebecca L.

Nicholas S.

Charlotte B.

Charles T.

Nicola S.

Antoine K.

Sharmila S.

Henrik O.

Adam F.

Delphine V.

Michael M.

Peter M.

Ines G.

Mariana P.

Guy L.

Kenton B.

Andrew T.

Alejandro L.

Neil F.

Juzar P.

John M.

Natalie F.

Jonathan A.

Debbie H.

Olivia S.

Colin H.

Stephen D.

James M.

John R.

Tanya C.

Sebastien S.

Robert M.

Fraser A.

Ailsa G.

People with significant control

Company filings

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