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SHERGOLD GUITARS LONDON LIMITED

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

This company is commonly known as Shergold Guitars London Limited. The company was founded 22 years ago and was given the registration number 04332209. The firm's registered office is in OSWESTRY. You can find them at Grays Inn House Unit 14 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:SHERGOLD GUITARS LONDON LIMITED
Company Number:04332209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Grays Inn House Unit 14 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Mile Oak Industrial Estate, Maesbury Road, Oswestry, England, SY10 8GA

Director23 July 2014Active
5 Cormorant Walk, Hornchurch, RM12 5HD

Secretary01 December 2001Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary30 November 2001Active
5 Cormorant Walk, Hornchurch, RM12 5HD

Director01 December 2001Active
Grays Inn House, Unit 14 Mile Oak Industrial Estate, Maesbury Road, Oswestry, SY10 8GA

Director23 July 2014Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director30 November 2001Active

People with Significant Control

Barnes & Mullins Limited
Notified on:09 August 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 14 Mile Oak Industrial, Estate Maesbury Road, Oswestry, United Kingdom, SY10 8GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian Michael Cleary
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Grays Inn House, Unit 14 Mile Oak Industrial Estate, Oswestry, SY10 8GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sidney Bruce Perrin
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:Unit 14 Mile, Oak Industrial Estate Maesbury, Road Oswestry, United Kingdom, SY10 8GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-01-18Accounts

Accounts with accounts type dormant.

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2023-05-25Accounts

Accounts with accounts type dormant.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-10-04Officers

Termination director company with name termination date.

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2022-09-27Persons with significant control

Notification of a person with significant control.

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2022-09-27Persons with significant control

Cessation of a person with significant control.

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2022-09-27Persons with significant control

Cessation of a person with significant control.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type dormant.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type dormant.

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2019-04-24Accounts

Accounts with accounts type dormant.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-03-28Persons with significant control

Change to a person with significant control.

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2019-03-27Persons with significant control

Change to a person with significant control.

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2019-03-11Persons with significant control

Change to a person with significant control.

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2019-03-08Persons with significant control

Change to a person with significant control.

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2019-03-08Persons with significant control

Change to a person with significant control.

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2019-03-08Persons with significant control

Change to a person with significant control.

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2019-03-08Officers

Change person director company with change date.

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2018-08-20Accounts

Accounts with accounts type dormant.

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2018-03-13Address

Move registers to sail company with new address.

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