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 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.
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)
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 |
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 |