SG 3232 LIMITED - SOLIHULL


Company Profile Company Filings

Overview

SG 3232 LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
SG 3232 LIMITED was incorporated 27 years ago on 03/05/1996 and has the registered number: 03194506. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

SG 3232 LIMITED - SOLIHULL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

SUITES 6 & 7 MALVERN HOUSE
SOLIHULL
B91 3DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TAYLOR CONTINENTAL HOLDINGS LIMITED (until 06/07/2010)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ALEXANDER GOLDSTEIN Mar 1945 British Director 2007-11-15 CURRENT
MR OLIVER GOLDSTEIN Apr 1979 British Director 2023-09-14 CURRENT
MR ANDRE GOLDSTEIN Aug 1982 British Director 2023-09-14 CURRENT
MR ALSTON VAL GARFIELD CARLTON TAYLOR Jul 1957 British Director 1997-04-29 UNTIL 2005-06-03 RESIGNED
MR ALDEN EGBERT FENTON TAYLOR Aug 1967 British Director 2005-06-03 UNTIL 2007-06-30 RESIGNED
ADAIR EGBERT AVON LLOYD TAYLOR Sep 1941 Director 1997-04-29 UNTIL 2005-06-03 RESIGNED
PETER SELKIRK Aug 1955 British Director 2005-06-03 UNTIL 2007-11-15 RESIGNED
MR COLIN JOHN LEWIS Oct 1961 British Director 2005-06-03 UNTIL 2007-11-15 RESIGNED
DR DAVID ALAN GILLETT May 1968 British Director 2006-04-24 UNTIL 2007-11-15 RESIGNED
MEAUJO INCORPORATIONS LIMITED Nominee Director 1996-05-03 UNTIL 1997-04-29 RESIGNED
PHILSEC LIMITED Nominee Secretary 1996-05-03 UNTIL 1997-04-29 RESIGNED
ADAIR EGBERT AVON LLOYD TAYLOR Sep 1941 Secretary 1997-04-29 UNTIL 2005-06-03 RESIGNED
MR COLIN JOHN LEWIS Oct 1961 British Secretary 2005-06-03 UNTIL 2007-11-15 RESIGNED
SONJA DOROTHEA BOWLER Jan 1960 British Secretary 2007-11-15 UNTIL 2010-01-31 RESIGNED
ANTON KENNETH LYNN ROYD TAYLOR Apr 1945 British Director 1997-04-29 UNTIL 2005-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver Goldstein 2023-07-31 4/1979 Solihull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andre Goldstein 2023-07-31 8/1982 Solihull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Alexander Goldstein 2017-05-03 - 2023-07-31 3/1945 Solihull   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SG 3232 LIMITED 2023-11-07 30-06-2023 £2,986 equity
Micro-entity Accounts - SG 3232 LIMITED 2022-11-29 30-06-2022 £4,659 equity
Micro-entity Accounts - SG 3232 LIMITED 2021-10-29 30-06-2021 £81,245 equity
Micro-entity Accounts - SG 3232 LIMITED 2020-09-11 30-06-2020 £81,668 equity
Micro-entity Accounts - SG 3232 LIMITED 2019-09-12 30-06-2019 £498 equity
Micro-entity Accounts - SG 3232 LIMITED 2018-11-27 30-06-2018 £18 equity
Micro-entity Accounts - SG 3232 LIMITED 2017-12-12 30-06-2017 £50 equity
Abbreviated Company Accounts - SG 3232 LIMITED 2017-03-22 30-06-2016 £109 Cash £4,102,088 equity
Abbreviated Company Accounts - SG 3232 LIMITED 2016-03-24 30-06-2015 £109 Cash £4,102,101 equity

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