SG BERKSHIRE LTD

SG BERKSHIRE LTD is an active private limited company, incorporated on 9 October 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Marcus Close, Reading. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. SG BERKSHIRE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08246094
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3 MARCUS CLOSE
Address Line 2TILEHURST
Post TownREADING
CountyBERKSHIRE
CountryENGLAND
PostcodeRG30 4EB

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/09/2024
Last Made Up Date16/09/2023

Return

Next Due Date06/11/2016
Last Made Up Date09/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SG BERKSHIRE LTD

Directors

(The company's officers)
MR GERARD PAUL TILLEY
(~55 year old British national)
16 HIGH HOLBORN HIGH HOLBORN, LONDON, WC1V 6BX
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 09/10/2012
MR GERARD PAUL TILLEY
(~55 year old British national)
UNIT 3 MARCUS CLOSE, TILEHURST, READING, BERKSHIRE, RG30 4EB, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 09/10/2012
MR TREVOR WILSON
(~63 year old British national)
UNIT 3 MARCUS CLOSE, TILEHURST, READING, BERKSHIRE, RG30 4EB, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 10/01/2014

Shareholders

(Persons of Significant Control)
Mr Gerard Paul Tilley
(~55 year old British national)
Unit 3, Marcus Close, Tilehurst, Reading, Berkshire, RG30 4EB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GERARD PAUL TILLEY
ELITE FACADES (PV) INTERNATIONAL LIMITED
  • MR GERARD PAUL TILLEY
ELITE FACADES LTD
  • MR GERARD PAUL TILLEY
  • MR GERARD PAUL TILLEY
  • MR GERARD PAUL TILLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SG BERKSHIRE LTD: Maps

Maps show the location of the postcode of the registered office, RG30 4EB.

Map of SG BERKSHIRE LTD at local scale
Map of SG BERKSHIRE LTD at local scale
Map of SG BERKSHIRE LTD at district scale
Map of SG BERKSHIRE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG30 4EB

Other companies with registered offices in RG30 4EB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)