S G S HEATING AND ELECTRICAL LIMITED
Company number 03174152 · Monitor this company
2 active / 3 ceased · persons with significant control
Homeserve Membership Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-01-23
- Correspondence address
- Homeserve, Cable Drive, Walsall, West Midlands, WS2 7BN, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 02770612
- Country registered
- United Kingdom
Sgs Group Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-06-26
- Correspondence address
- Unit 16-18 The Boscombe Centre, Mills Way, Amesbury, Wiltshire, SP4 7SD, United Kingdom
- Legal form
- Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 12696616
- Country registered
- England And Wales
Sgs Group Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-06-26
- Ceased on
- 2024-01-23
- Correspondence address
- Unit 16-18 The Boscombe Centre, Mills Way, Amesbury, Wiltshire, SP4 7SD, United Kingdom
- Legal form
- Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 12696616
- Country registered
- England And Wales
Mr Michael John Fone
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2020-06-26
- Date of birth
- March 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 19, New Zealand Avenue, Salisbury, SP2 7JX, England
Mrs Sharon Fone
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2020-06-26
- Date of birth
- May 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 19, New Zealand Avenue, Salisbury, SP2 7JX, England