This company is commonly known as Sgil Hs Holdings Limited. The company was founded 19 years ago and was given the registration number 05169754. The firm's registered office is in ELLESMERE PORT. You can find them at Cromwell Road, , Ellesmere Port, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SGIL HS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05169754 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Cromwell Road, Ellesmere Port, England, CH65 4AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Gravel Pit, Needham, Norfolk, England, IP20 9LB | Director | 31 May 2023 | Active |
| The Gravel Pit, Needham, Norfolk, England, IP20 9LB | Secretary | 16 August 2007 | Active |
| 6 Holgrave Close, High Legh, Knutsford, WA16 6TX | Secretary | 02 July 2004 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 02 July 2004 | Active |
| Glen Alba House, Caledonian Crescent, Auchterarder, PH3 1NG | Director | 16 August 2007 | Active |
| The Gravel Pit, Needham, Norfolk, England, IP20 9LB | Director | 16 August 2007 | Active |
| 6 Holgrave Close, High Legh, Knutsford, WA16 6TX | Director | 02 July 2004 | Active |
| Cromwell Road, Ellesmere Port, England, CH65 4AA | Director | 01 October 2011 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 02 July 2004 | Active |
| Scott Timber Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | U7 Halbeath Interchange Business Park, Halbeath Interchange Business Park, Kingseat Road, Dunfermline, Scotland, KY11 8RY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Officers | Termination director company with name termination date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-28 | Capital | Legacy. | Download |
| 2017-03-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-03-28 | Insolvency | Legacy. | Download |
| 2017-03-28 | Resolution | Resolution. | Download |
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