Company information:
Sgil Hs Limited (No: 00339323)
Address: THE GRAVEL PIT, NEEDHAM, NORFOLK, IP20 9LB, ENGLAND
Status: Active
Incorporated: 14-Apr-1938
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 16240 - Manufacture of wooden containers
Current Director: ALAN GRAHAM MILNE ( DOB: Nov-1982 From: May-2023 )
Resigned Director: BRIAN ARMITAGE ( DOB: Apr-1935 From: Aug-1991 To: Apr-2000 )
Resigned Director: GERALD TREVOR HILL ( DOB: Feb-1929 From: Aug-1991 To: Feb-1994 )
Resigned Director: NORMAN ROBERT SCOTT ( DOB: Oct-1968 From: Aug-2007 To: May-2023 )
Resigned Director: JOHN CARRUTHERS SCOTT ( DOB: Mar-1971 From: Aug-2007 To: Mar-2010 )
Resigned Director: WILLIAM DARRELL SUTCLIFFE ( DOB: Aug-1926 From: Aug-1991 To: Sep-1992 )
Resigned Director: HUGH HENRY SUTCLIFFE ( DOB: Oct-1934 From: Aug-1991 To: May-2005 )
Resigned Director: MARK HENRY SUTCLIFFE ( DOB: Mar-1962 From: Jan-1993 To: Aug-2007 )
Resigned Director: ALAN TIPPER ( DOB: Aug-1936 From: Feb-1994 To: Apr-2000 )
Resigned Director: TRACY JAYNE TROTTER ( DOB: Jan-1975 From: Mar-2009 To: Apr-2020 )
Resigned Secretary: LAURENCE JONAS JACOBS ( From: Aug-1991 To: Jan-1993 )
Resigned Secretary: BARRY KEVIN ORTON ( DOB: Apr-1949 From: Jan-2001 To: Aug-2007 )
Resigned Secretary: DOREEN ROBINSON ( From: Jan-1993 To: Jan-2001 )
Resigned Secretary: NORMAN ROBERT SCOTT ( DOB: Oct-1968 From: Aug-2007 To: May-2023 )
Persons of Significant Control:
Sgil Gh Limited, Bilston, West Midlands, WV14 9NW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-08-01, Ceased: 2017-03-28)
Scott Timber Limited, U7 Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY, Scotland: Ownership of shares – 75% or more (Notified: 2017-03-28)
Sgil Hs Holdings Limited, Bilston, West Midlands, WV14 9NW, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-08-01, Ceased: 2017-03-28)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,0.0,0.0 | ||
| Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |