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Sg 3131 Limited, B91 3DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SG 3131 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sg 3131 Limited. The company was founded 21 years ago and was given the registration number 04751193. The firm's registered office is in SOLIHULL. You can find them at Suites 6 & 7 Malvern House, New Road, Solihull, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SG 3131 LIMITED
Company Number:04751193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suites 6 & 7 Malvern House, New Road, Solihull, England, B91 3DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Blythe Way, Solihull, B91 3EY

Director15 November 2007Active
14 Wychall Lane, Kings Norton, Birmingham, B38 8TA

Secretary15 November 2007Active
10 St Michaels Road, Claverdon, CV35 8NT

Secretary03 June 2005Active
12 Wannerton Road, Blakedown, DY10 3NG

Secretary01 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 May 2003Active
12 The Lea, Kidderminster, DY11 6JY

Director24 April 2006Active
10 St Michaels Road, Claverdon, CV35 8NT

Director03 June 2005Active
Dragon, Wentwood, Caldicot, NP26 3AZ

Director03 June 2005Active
12 Wannerton Road, Blakedown, DY10 3NG

Director01 May 2003Active
Sinkers Cottage, The Shortyard, Wolverley, Uk, DY11 5XF

Director03 June 2005Active
The School House, Hillpool, Chaddesley Corbett, DY10 4NL

Director01 May 2003Active
Ambersham House 61 Norton Road, Stourbridge, DY8 2TB

Director01 May 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 May 2003Active

People with Significant Control

Mr Stephen Alexander Goldstein
Notified on:01 May 2017
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:England
Address:Suites 6 & 7, Malvern House, Solihull, England, B91 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
Taylor Continental Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13, Portland Road, Birmingham, England, B16 9HN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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