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Companies House/Eaglescliffe/Company profile

SGS CONSTRUCTION & DESIGN LIMITED

Active
09145782·incorporated 2014-07-24

SGS CONSTRUCTION & DESIGN LIMITED is an active UK private limited company, incorporated on 24 July 2014 at Companies House (number 09145782; OpenRegistry canonical ID GB-09145782-sgs-construction-design-limited). Sophymarine's OpenRegistry classifies it under SIC 43320 (Joinery installation), one of 17,456 active UK entities in that code and one of 66 active companies registered in Eaglescliffe, Stockton-On-Tees (postcode TS16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-24
Registered Address
10 MANDALE PARK, URLAY NOOK ROAD, EAGLESCLIFFE, STOCKTON-ON-TEES, TS16 0TA, ENGLAND
SIC
43320 — Joinery installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SGS CONSTRUCTION & DESIGN LIMITED has 3 persons with significant control on file:

  • Dmr (Consett) Ltd (United Kingdom reg. 15537338). Notified 2024-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • I & A G Holdings Limited (United Kingdom reg. 15567080). Notified 2024-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sld Capital Holdings Ltd (United Kingdom reg. 15537109). Notified 2024-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Graham Richardson born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-08.
    • Owns 25–50% of shares
  • Mr Steven Leslie Douglas born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-08.
    • Owns 25–50% of shares
  • Mr Ian David Gordon born 1974 resident in England, British national. Notified 2018-05-18. Ceased 2024-04-08.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43320 (Joinery installation):

Other companies registered in Eaglescliffe: