SGP Training & Sponsorship Ltd

Company Name	SGP Training & Sponsorship Ltd
Directors	Ahmed Al Zaiter and Jonathan Michael Beckerlegge
Company Status	Active
Company Number	06425541
Category	Private Limited Company
Incorporation Date	13 November 2007(16 years, 5 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ahmed Al Zaiter
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(7 years after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX

Director Name	Mr Jonathan Michael Beckerlegge
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(12 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX

Director Name	Mr Richard Peter Jobling
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Regus City Point 1 Ropemaker Street London EC2Y 9HT

Director Name	Mr Ahmed Al Zaiter
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(6 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 July 2014)
Role	Auditor
Country of Residence	England
Correspondence Address	11 Applegarth Coulby Newham Redcar And Cleveland TS8 0UU

Director Name	Mr Raducu Gegea
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Romanian
Status	Resigned
Appointed	25 July 2014(6 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 December 2014)
Role	CEO
Country of Residence	Romania
Correspondence Address	London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS

Director Name	Ms Corina Vrtua
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Romanian
Status	Resigned
Appointed	25 July 2014(6 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 December 2014)
Role	Sales & Marketing Director
Country of Residence	Romania
Correspondence Address	London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS

Secretary Name	Ms Corina Vrtua
Status	Resigned
Appointed	25 July 2014(6 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 December 2014)
Role	Company Director
Correspondence Address	London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS

Director Name	Miss Samantha Giacomello
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(7 years after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX

Director Name	Third Party Formations Limited (Corporation)
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Correspondence Address	2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY

Secretary Name	Third Party Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Correspondence Address	2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY

Secretary Name	ACAL Offshore Services Limited (Corporation)
Status	Resigned
Appointed	02 May 2014(6 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 July 2014)
Correspondence Address	Regus City Point 1 Ropemaker Street London EC2Y 9HT

Director Name	SGP Capital Inc (Corporation)
Status	Resigned
Appointed	01 June 2017(9 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2020)
Correspondence Address	1325 Satellite Boulevard Suite 1505 Suwanee State Of Georgia 30024

Director Name	SGP Capital Limited (Corporation)
Status	Resigned
Appointed	01 October 2020(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2022)
Correspondence Address	Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX

Location

Registered Address	Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Ahmed Al Zaiter 50.00% Ordinary
1 at £1	Samantha Giacomello 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (2 weeks, 6 days from now)

Filing History

10 August 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
10 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
6 March 2023	Notification of Sgp Accountants Group Ltd as a person with significant control on 3 March 2023 (2 pages)
9 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
3 May 2022	Termination of appointment of Sgp Capital Limited as a director on 1 May 2022 (1 page)
3 May 2022	Company name changed sgp energies LIMITED\certificate issued on 03/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-01 (3 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with updates (4 pages)
13 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
16 July 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
6 November 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
5 October 2020	Change of details for Mr Ahmed Al Zaiter as a person with significant control on 1 October 2020 (2 pages)
2 October 2020	Change of details for Mr Ahmed Al Zaiter as a person with significant control on 1 October 2020 (2 pages)
1 October 2020	Appointment of Sgp Capital Limited as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Sgp Capital Inc as a director on 1 October 2020 (1 page)
1 October 2020	Appointment of Mr Jonathan Michael Beckerlegge as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Samantha Giacomello as a director on 1 October 2020 (1 page)
1 October 2020	Director's details changed for Mr Ahmed Al Zaiter on 1 October 2020 (2 pages)
1 October 2020	Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX on 1 October 2020 (1 page)
1 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
12 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
3 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
17 October 2017	Registered office address changed from Wynyard House Wynyard Avenue Wynyard Billingham TS22 5TB England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from Wynyard House Wynyard Avenue Wynyard Billingham TS22 5TB England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017 (1 page)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-11 (3 pages)
13 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-11 (3 pages)
12 June 2017	Appointment of Sgp Capital Inc as a director on 1 June 2017 (2 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
12 June 2017	Appointment of Sgp Capital Inc as a director on 1 June 2017 (2 pages)
12 June 2017	Registered office address changed from New London House 6 London Street London EC3R 7AD England to Wynyard House Wynyard Avenue Wynyard Billingham TS22 5TB on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from New London House 6 London Street London EC3R 7AD England to Wynyard House Wynyard Avenue Wynyard Billingham TS22 5TB on 12 June 2017 (1 page)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
21 April 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
22 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (3 pages)
22 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (3 pages)
1 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 July 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
30 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
30 July 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
30 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 February 2015	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to New London House 6 London Street London EC3R 7AD on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to New London House 6 London Street London EC3R 7AD on 17 February 2015 (1 page)
12 February 2015	Registered office address changed from London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 12 February 2015 (1 page)
12 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (3 pages)
12 February 2015	Registered office address changed from London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 12 February 2015 (1 page)
12 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (3 pages)
12 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (3 pages)
13 January 2015	Appointment of Miss Samantha Giacomello as a director on 1 December 2014 (2 pages)
13 January 2015	Appointment of Miss Samantha Giacomello as a director on 1 December 2014 (2 pages)
13 January 2015	Company name changed thames rail recruitment services LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-01 (3 pages)
13 January 2015	Appointment of Miss Samantha Giacomello as a director on 1 December 2014 (2 pages)
13 January 2015	Compulsory strike-off action has been discontinued (1 page)
13 January 2015	Company name changed thames rail recruitment services LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-01 (3 pages)
13 January 2015	Compulsory strike-off action has been discontinued (1 page)
12 January 2015	Termination of appointment of Raducu Gegea as a director on 1 December 2014 (1 page)
12 January 2015	Appointment of Mr Ahmed Al Zaiter as a director on 1 December 2014 (2 pages)
12 January 2015	Termination of appointment of Corina Vrtua as a secretary on 1 December 2014 (1 page)
12 January 2015	Termination of appointment of Raducu Gegea as a director on 1 December 2014 (1 page)
12 January 2015	Termination of appointment of Corina Vrtua as a secretary on 1 December 2014 (1 page)
12 January 2015	Accounts for a dormant company made up to 30 November 2013 (2 pages)
12 January 2015	Termination of appointment of Corina Vrtua as a secretary on 1 December 2014 (1 page)
12 January 2015	Termination of appointment of Corina Vrtua as a director on 1 December 2014 (1 page)
12 January 2015	Termination of appointment of Corina Vrtua as a director on 1 December 2014 (1 page)
12 January 2015	Appointment of Mr Ahmed Al Zaiter as a director on 1 December 2014 (2 pages)
12 January 2015	Termination of appointment of Corina Vrtua as a director on 1 December 2014 (1 page)
12 January 2015	Appointment of Mr Ahmed Al Zaiter as a director on 1 December 2014 (2 pages)
12 January 2015	Accounts for a dormant company made up to 30 November 2013 (2 pages)
12 January 2015	Termination of appointment of Raducu Gegea as a director on 1 December 2014 (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
28 July 2014	Appointment of Ms Corina Vrtua as a secretary on 25 July 2014 (2 pages)
28 July 2014	Appointment of Mr Raducu Gegea as a director on 25 July 2014 (2 pages)
28 July 2014	Appointment of Ms Corina Vrtua as a secretary on 25 July 2014 (2 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (2 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (2 pages)
28 July 2014	Appointment of Mr Raducu Gegea as a director on 25 July 2014 (2 pages)
25 July 2014	Termination of appointment of Ahmed Al Zaiter as a director on 25 July 2014 (1 page)
25 July 2014	Termination of appointment of Acal Offshore Services Limited as a secretary on 25 July 2014 (1 page)
25 July 2014	Termination of appointment of Ahmed Al Zaiter as a director on 25 July 2014 (1 page)
25 July 2014	Termination of appointment of Ahmed Al Zaiter as a director on 25 July 2014 (1 page)
25 July 2014	Termination of appointment of Acal Offshore Services Limited as a secretary on 25 July 2014 (1 page)
25 July 2014	Termination of appointment of Ahmed Al Zaiter as a director on 25 July 2014 (1 page)
25 July 2014	Termination of appointment of Acal Offshore Services Limited as a secretary on 25 July 2014 (1 page)
25 July 2014	Termination of appointment of Acal Offshore Services Limited as a secretary on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from C/O Acal Group Accountants Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB England to London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS on 25 July 2014 (1 page)
25 July 2014	Appointment of Ms Corina Vrtua as a director on 25 July 2014 (2 pages)
25 July 2014	Appointment of Ms Corina Vrtua as a director on 25 July 2014 (2 pages)
25 July 2014	Registered office address changed from C/O Acal Group Accountants Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB England to London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS on 25 July 2014 (1 page)
10 July 2014	Registered office address changed from Regus City Point 1 Ropemaker Street London EC2Y 9HT England on 10 July 2014 (1 page)
10 July 2014	Registered office address changed from Regus City Point 1 Ropemaker Street London EC2Y 9HT England on 10 July 2014 (1 page)
8 May 2014	Appointment of Ahmed Al Zaiter as a director (2 pages)
8 May 2014	Appointment of Ahmed Al Zaiter as a director (2 pages)
7 May 2014	Termination of appointment of Third Party Formations Limited as a director (1 page)
7 May 2014	Termination of appointment of Richard Jobling as a director (1 page)
7 May 2014	Appointment of Acal Offshore Services Limited as a secretary (2 pages)
7 May 2014	Termination of appointment of Richard Jobling as a director (1 page)
7 May 2014	Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page)
7 May 2014	Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page)
7 May 2014	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 7 May 2014 (1 page)
7 May 2014	Termination of appointment of Third Party Formations Limited as a director (1 page)
7 May 2014	Appointment of Acal Offshore Services Limited as a secretary (2 pages)
7 May 2014	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 7 May 2014 (1 page)
12 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-12 (4 pages)
12 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-12 (4 pages)
28 June 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
28 June 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
7 March 2013	Director's details changed for Mr Richard Peter Jobling on 6 March 2013 (2 pages)
7 March 2013	Director's details changed for Mr Richard Peter Jobling on 6 March 2013 (2 pages)
7 March 2013	Director's details changed for Mr Richard Peter Jobling on 6 March 2013 (2 pages)
12 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
18 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
18 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
25 May 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
25 May 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
25 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
15 September 2010	Appointment of Richard Peter Jobling as a director (2 pages)
15 September 2010	Appointment of Richard Peter Jobling as a director (2 pages)
17 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
17 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
10 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Third Party Formations Limited on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Third Party Company Secretaries Limited on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Third Party Company Secretaries Limited on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Third Party Formations Limited on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Third Party Company Secretaries Limited on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Third Party Company Secretaries Limited on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Third Party Formations Limited on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Third Party Formations Limited on 10 December 2009 (2 pages)
1 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
1 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
19 January 2009	Return made up to 13/11/08; full list of members (3 pages)
19 January 2009	Return made up to 13/11/08; full list of members (3 pages)
13 November 2007	Incorporation (14 pages)
13 November 2007	Incorporation (14 pages)

SGP Training & Sponsorship Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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