SG 3131 LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
SG 3131 LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
SG 3131 LIMITED was incorporated 20 years ago on 01/05/2003 and has the registered number: 04751193. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
SG 3131 LIMITED was incorporated 20 years ago on 01/05/2003 and has the registered number: 04751193. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
SG 3131 LIMITED - SOLIHULL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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 OAK PARK LIMITED (until 05/07/2010)
TAYLOR OAK PARK LIMITED (until 05/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
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 |
DR DAVID ALAN GILLETT | May 1968 | British | Director | 2006-04-24 UNTIL 2007-11-15 | RESIGNED |
MR COLIN JOHN LEWIS | Oct 1961 | British | Director | 2005-06-03 UNTIL 2007-11-15 | RESIGNED |
PETER SELKIRK | Aug 1955 | British | Director | 2005-06-03 UNTIL 2007-11-15 | RESIGNED |
ADAIR EGBERT AVON LLOYD TAYLOR | Sep 1941 | Director | 2003-05-01 UNTIL 2005-06-03 | RESIGNED | |
MR ALDEN EGBERT FENTON TAYLOR | Aug 1967 | British | Director | 2005-06-03 UNTIL 2007-06-30 | RESIGNED |
MR ALSTON VAL GARFIELD CARLTON TAYLOR | Jul 1957 | British | Director | 2003-05-01 UNTIL 2005-06-03 | RESIGNED |
ANTON KENNETH LYNN ROYD TAYLOR | Apr 1945 | British | Director | 2003-05-01 UNTIL 2005-06-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-05-01 UNTIL 2003-05-01 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-05-01 UNTIL 2003-05-01 | RESIGNED | ||
SONJA DOROTHEA BOWLER | Jan 1960 | British | Secretary | 2007-11-15 UNTIL 2010-01-31 | RESIGNED |
ADAIR EGBERT AVON LLOYD TAYLOR | Sep 1941 | Secretary | 2003-05-01 UNTIL 2005-06-03 | RESIGNED | |
MR COLIN JOHN LEWIS | Oct 1961 | British | Secretary | 2005-06-03 UNTIL 2007-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Alexander Goldstein | 2017-05-01 | 3/1945 | Solihull | Ownership of shares 75 to 100 percent |
Taylor Continental Holdings Ltd | 2016-04-06 - 2017-05-01 | Birmingham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SG 3131 LIMITED | 2023-11-07 | 30-06-2023 | £51,093 equity |
Micro-entity Accounts - SG 3131 LIMITED | 2022-11-08 | 30-06-2022 | £51,660 equity |
Micro-entity Accounts - SG 3131 LIMITED | 2021-11-05 | 30-06-2021 | £55,084 equity |
Micro-entity Accounts - SG 3131 LIMITED | 2020-09-09 | 30-06-2020 | £58,396 equity |
Micro-entity Accounts - SG 3131 LIMITED | 2019-09-12 | 30-06-2019 | £57,431 equity |
Micro-entity Accounts - SG 3131 LIMITED | 2018-09-06 | 30-06-2018 | £57,920 equity |
Micro-entity Accounts - SG 3131 LIMITED | 2017-12-12 | 30-06-2017 | £58,713 equity |
Abbreviated Company Accounts - SG 3131 LIMITED | 2017-03-22 | 30-06-2016 | £902,500 Cash £4,636,778 equity |
Abbreviated Company Accounts - SG 3131 LIMITED | 2016-03-24 | 30-06-2015 | £10,055 Cash £4,310,523 equity |