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SGIL HS HOLDINGS LIMITED - Cromwell Road, Ellesmere Port, CH65 4AA, England, United Kingdom
Company Information
- Company registration number
- 05169754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cromwell Road
- Ellesmere Port
- CH65 4AA
- England Cromwell Road, Ellesmere Port, CH65 4AA, England UK
Management
- Managing Directors
- SCOTT, Norman Robert
- Company secretaries
- SCOTT, Norman Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-02
- Age Of Company 2004-07-02 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Scott Timber Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HENRY SUTCLIFFE (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-07-16
- Last Date: 2020-07-02
✓
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SGIL HS HOLDINGS LIMITED Company Description
- SGIL HS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05169754. Its current trading status is "live". It was registered 2004-07-02. It was previously called HENRY SUTCLIFFE (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Cromwell Road .
Get SGIL HS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sgil Hs Holdings Limited - Cromwell Road, Ellesmere Port, CH65 4AA, England, United Kingdom
- 2004-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SGIL HS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05169754#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05169754#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05169754#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-11-13) - AA
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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accounts-with-accounts-type-dormant (2019-10-07) - AA
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-02) - MR04
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-16) - AD01
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-07-05) - CS01
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legacy (2017-03-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-03-28) - SH19
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legacy (2017-03-28) - CAP-SS
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resolution (2017-03-28) - RESOLUTIONS
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keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-09-27) - GAZ1
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resolution (2016-09-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-13) - AD01
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accounts-with-accounts-type-dormant (2016-09-30) - AA
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gazette-filings-brought-up-to-date (2016-10-01) - DISS40
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confirmation-statement-with-updates (2016-09-28) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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change-person-director-company-with-change-date (2012-07-12) - CH01
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change-person-secretary-company-with-change-date (2012-07-12) - CH03
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accounts-with-accounts-type-small (2012-10-04) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-18) - AP01
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accounts-with-accounts-type-small (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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termination-director-company-with-name (2010-03-15) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-02) - AA
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legacy (2009-08-25) - 363a
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legacy (2009-08-24) - 288c
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change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-31) - AA
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legacy (2008-09-18) - 363a
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legacy (2008-09-10) - 225
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-26) - AA
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legacy (2007-07-12) - 363a
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resolution (2007-08-08) - RESOLUTIONS
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legacy (2007-08-24) - 155(6)a
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legacy (2007-08-24) - 155(6)b
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resolution (2007-08-24) - RESOLUTIONS
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memorandum-articles (2007-08-23) - MEM/ARTS
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legacy (2007-08-24) - 287
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legacy (2007-09-03) - 288b
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legacy (2007-09-03) - 288a
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legacy (2007-09-08) - 395
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-10) - AA
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legacy (2006-08-02) - 363a
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accounts-with-accounts-type-dormant (2006-02-20) - AA
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legacy (2006-02-20) - 225
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keyboard_arrow_right 2005
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legacy (2005-02-16) - 288a
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resolution (2005-05-25) - RESOLUTIONS
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legacy (2005-08-31) - 363a
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keyboard_arrow_right 2004
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resolution (2004-07-12) - RESOLUTIONS
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legacy (2004-07-05) - 288b
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incorporation-company (2004-07-02) - NEWINC
