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SHGB LTD

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

This company is commonly known as Shgb Ltd. The company was founded 4 years ago and was given the registration number 12164600. The firm's registered office is in SWINDON. You can find them at Swatton Barn, Badbury, Swindon, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:SHGB LTD
Company Number:12164600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2019
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Swatton Barn, Badbury, Swindon, England, SN4 0EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Cadle Rd, Cadle Road, Wolverhampton, England, WV10 9SJ

Secretary23 April 2023Active
17 Cadle Rd, Cadle Road, Wolverhampton, England, WV10 9SJ

Secretary01 May 2022Active
17 Cadle Rd, Cadle Road, Wolverhampton, England, WV10 9SJ

Secretary03 February 2021Active
17, Cadle Road, Wolverhampton, England, WV10 9SJ

Director26 February 2021Active
Swatton Barn, Badbury, Swindon, England, SN4 0EU

Director19 August 2019Active

People with Significant Control

Mr Carlton Butterfield
Notified on:14 May 2022
Status:Active
Date of birth:May 2022
Nationality:Irish
Country of residence:England
Address:Briar Rigg, Hollis Grove, Stratford-Upon-Avon, England, CV37 8GB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Derek Ernest Bateman
Notified on:28 February 2021
Status:Active
Date of birth:January 1950
Nationality:English
Country of residence:England
Address:17 Cadle Rd, Cadle Road, Wolverhampton, England, WV10 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sascha Hunsinger
Notified on:19 August 2019
Status:Active
Date of birth:September 1970
Nationality:German
Country of residence:England
Address:Swatton Barn, Badbury, Swindon, England, SN4 0EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Officers

Termination director company with name termination date.

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2023-09-05Dissolution

Dissolved compulsory strike off suspended.

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2023-09-01Officers

Appoint person secretary company with name date.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-06-05Officers

Termination secretary company with name termination date.

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2023-06-05Persons with significant control

Cessation of a person with significant control.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2022-05-19Persons with significant control

Notification of a person with significant control.

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2022-05-05Officers

Appoint person secretary company with name date.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-04-09Officers

Termination secretary company with name termination date.

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2021-03-04Officers

Appoint person director company with name date.

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2021-03-01Address

Change registered office address company with date old address new address.

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2021-03-01Officers

Termination director company with name termination date.

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2021-03-01Persons with significant control

Notification of a person with significant control.

Download
2021-03-01Persons with significant control

Cessation of a person with significant control.

Download
2021-02-12Officers

Appoint person secretary company with name date.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-11-01Address

Change registered office address company with date old address new address.

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2019-08-19Incorporation

Incorporation company.

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