Sgil Hs started in year 1938 as Private Limited Company with registration number 00339323. The Sgil Hs company has been functioning successfully for 86 years now and its status is active. The firm's office is based in Norfolk at The Gravel Pit. Postal code: IP20 9LB. Since 2016-05-20 Sgil Hs Limited is no longer carrying the name Henry Sutcliffe.
The company has one director. Alan M., appointed on 31 May 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Gravel Pit |
| Office Address2 | Needham |
| Town | Norfolk |
| Post code | IP20 9LB |
| Country of origin | United Kingdom |
| Registration Number | 00339323 |
| Date of Incorporation | Thu, 14th Apr 1938 |
| Industry | Manufacture of wooden containers |
| End of financial Year | 31st December |
| Company age | 86 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 | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 31 May 2023
The register of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Scott Timber Limited from Dunfermline, Scotland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Sgil Hs Holdings Limited that entered Manchester, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Sgil Gh Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Scott Timber Limited
U7 Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc105196 |
| Notified on | 28 March 2017 |
| Nature of control: |
75,01-100% shares |
Sgil Hs Holdings Limited
Unit 3 Shepley Industrial Estate North, Audenshaw, Manchester, M34 5DR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 05169754 |
| Notified on | 1 August 2016 |
| Ceased on | 28 March 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Sgil Gh Limited
Biddings Lane, Bilston, West Midlands, WV14 9NW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 00435919 |
| Notified on | 1 August 2016 |
| Ceased on | 28 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Henry Sutcliffe | May 20, 2016 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Amounts Owed By Related Parties | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023 |
accounts | Free Download (7 pages) |
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