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Sgil Gh Limited NORFOLK


Sgil Gh started in year 1947 as Private Limited Company with registration number 00435919. The Sgil Gh company has been functioning successfully for seventy seven years now and its status is active. The firm's office is based in Norfolk at The Gravel Pit. Postal code: IP20 9LB. Since Fri, 20th May 2016 Sgil Gh Limited is no longer carrying the name George Hill.

The firm has one director. Alan M., appointed on 31 May 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sgil Gh Limited Address / Contact

Office Address The Gravel Pit
Office Address2 Needham
Town Norfolk
Post code IP20 9LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00435919
Date of Incorporation Thu, 29th May 1947
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 77 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Alan M.

Position: Director

Appointed: 31 May 2023

Tracy T.

Position: Director

Appointed: 31 March 2006

Resigned: 02 April 2020

Norman S.

Position: Secretary

Appointed: 03 October 2005

Resigned: 31 May 2023

Norman S.

Position: Director

Appointed: 03 October 2005

Resigned: 31 May 2023

John S.

Position: Director

Appointed: 03 October 2005

Resigned: 08 March 2010

Derek W.

Position: Director

Appointed: 25 June 2004

Resigned: 24 February 2006

Derek W.

Position: Secretary

Appointed: 25 June 2004

Resigned: 03 October 2005

Martin B.

Position: Secretary

Appointed: 24 June 2004

Resigned: 03 October 2005

Martin B.

Position: Director

Appointed: 24 June 2004

Resigned: 03 October 2005

Susan D.

Position: Director

Appointed: 02 August 1991

Resigned: 24 June 2004

John F.

Position: Director

Appointed: 02 August 1991

Resigned: 24 June 2004

John H.

Position: Director

Appointed: 02 August 1991

Resigned: 13 September 1997

John K.

Position: Director

Appointed: 02 August 1991

Resigned: 07 January 2013

Penelope P.

Position: Director

Appointed: 02 August 1991

Resigned: 24 June 2004

Valerie C.

Position: Director

Appointed: 02 August 1991

Resigned: 24 June 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Scott Group Investments Limited from Dunfermline, Scotland. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Scott Group Investments Limited

U7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc262153
Notified on 1 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

George Hill May 20, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors100100100100100
Other
Amounts Owed By Related Parties100100100100100
Net Current Assets Liabilities100100100100100

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 26th, September 2023
Free Download (7 pages)

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