CompaniesInTheUK

SG AND CO SERVICES LIMITED

Company number 09687587 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Darren Evans

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-01-01
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
Lit Church Plaza, Litchurch Lane, Derby, DE24 8AA, England

Mr Reuben Diamond

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-10
Ceased on
2021-07-07
Date of birth
July 1990
Nationality
British
Country of residence
England
Correspondence address
Lit Church Plaza, Litchurch Lane, Derby, DE24 8AA, England

Mr Laurence Gamble

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-07-15
Ceased on
2018-01-03
Date of birth
April 1996
Nationality
British
Country of residence
England
Correspondence address
Lit Church Plaza, Litchurch Lane, Derby, DE24 8AA, England

Mr Laurence Gamble

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-01
Ceased on
2017-04-02
Date of birth
April 1996
Nationality
British
Country of residence
England
Correspondence address
32 Friar Gate, Friar Gate, Derby, DE1 1BX, England