SGS Fabrication Ltd
- Company number
- 15451859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2024
- Nature of business
- Manufacture of metal structures and parts of structures
Construction of domestic buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIMA JARDIM, Ismael | Director | 3 Oct 2026 | |
| NOBREGA, Fatima | Director | 19 May 2026 | |
| FERNANDES, Katy | Director | 5 Mar 2025 | 19 May 2026 |
| DIAZ SUAREZ, Juan Carlos | Director | 31 May 2024 | 5 Mar 2025 |
| HEADLAM, Cheryl | Director | 30 Jan 2024 | 31 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ismael Lima Jardim | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
3 Oct 2026 | |
| Fatima Nobrega | Ownership Of Shares 75 To 100 Percent | 19 May 2026 | |
| Katy Fernandes | Ownership Of Shares 50 To 75 Percent | 5 Mar 2025 | 19 May 2026 |
| Juan Carlos Diaz Suarez | Ownership Of Shares 50 To 75 Percent | 31 May 2024 | 5 Mar 2025 |
| Cheryl Headlam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2024 | 31 May 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £1 | 0 |