Company information:
Sgh (No. 2) Limited (No: 07714168)
Address: CHRISTOPHER GREY COURT LAKESIDE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, GWENT, NP44 3SE
Status: Active
Incorporated: 21-Jul-2011
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 08-Apr-2020
Industry Class: 22220 - Manufacture of plastic packing goods
Current Director: SHARON EILEEN BIRKETT ( DOB: May-1966 From: Oct-2017 )
Current Director: TANU MAHAJAN BHATI ( DOB: Oct-1976 From: Oct-2017 )
Current Director: ALEX DAVID MULVENNY ( DOB: Jan-1975 From: Nov-2019 )
Current Director: MATTHEW SKILES ( DOB: Jul-1980 From: Feb-2020 )
Current Director: MATTHEW SKILES ( DOB: Jul-1980 From: Feb-2020 )
Current Director: MATTHEW KEITH SKILES ( DOB: Jul-1980 From: Feb-2020 )
Current Director: RONALD ANDREW VONDERHAAR ( DOB: May-1979 From: Oct-2017 )
Current Secretary: MATT SKILES ( From: Nov-2019 )
Resigned Director: JONATHAN EDWARD DERRY EVANS ( DOB: Jul-1957 From: Oct-2011 To: May-2013 )
Resigned Director: MARY THERESA FETCH ( DOB: Jan-1959 From: Jul-2019 To: Feb-2020 )
Resigned Director: MICHAEL JULIAN HENRY ( DOB: Jun-1966 From: Jul-2011 To: Nov-2019 )
Resigned Director: RICHARD SPEAR ( DOB: Jul-1949 From: Jul-2011 To: Oct-2017 )
Resigned Director: RANDAL FLEET SPEAR ( DOB: Dec-1958 From: Jul-2011 To: Oct-2017 )
Resigned Director: RONALD ANDREW VONDERHAAR ( DOB: May-1979 From: Oct-2017 To: Jul-2019 )
Resigned Director: TRAVIS HAYDEN WILLIS-DAVIS ( DOB: May-1976 From: Jul-2011 To: May-2013 )
Resigned Secretary: MICHAEL JULIAN HENRY ( From: Jul-2011 To: Nov-2019 )
Persons of Significant Control:
Constantia Flexibles Gmbh, Rivergate, Handelskai, A-1200, Vienna Rivergate, Handelskai, Vienna, Austria: Ownership of shares – 75% or more (Notified: 2016-04-06)