SGIL HS LIMITED
THE GRAVEL PIT, NEEDHAM, NORFOLK IP20 9LB- Active
- Private Limited Company
- Company No. 00339323
- Last Updated: 01 Mar 2024
Company Profile
SGIL HS LIMITED was incorporated on Thursday, April 14, 1938 as a Private Limited Company with registered address in NORFOLK. SGIL HS LIMITED has the status: Active and it's listed in the following category: Manufacture of wooden containers. This Private Limited Company has been operating for 86 years 5 months and 2 days.
| Name | SGIL HS LIMITED |
|---|---|
| Company number | 00339323 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 1938 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GRAVEL PIT NEEDHAM NORFOLK IP20 9LB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Scott Timber Limited Kingseat Road, Halbeath, KY11 8RY |
Dates: Tuesday, March 28, 2017 - present
ownership of shares 75 to 100 percent
|
| Sgil Gh Limited Biddings Lane, WV14 9NW |
Dates: Monday, August 1, 2016 - Tuesday, March 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Sgil Hs Holdings Limited Shepley Industrial Estate North, Audenshaw, M34 5DR |
Dates: Monday, August 1, 2016 - Tuesday, March 28, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| SGIL HS LIMITED | 14 Apr 1938 |
| HENRY SUTCLIFFE LIMITED | 20 May 2016 |