SG108 LIMITED
SG108 LIMITED is an active private limited company, incorporated on 27 November 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Banbury Road, Oxford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SG108 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11084448 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 264 BANBURY ROAD |
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Post Town | OXFORD |
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County | OXFORDSHIRE |
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Country | ENGLAND |
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Postcode | OX2 7DY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/07/2024 |
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Last Made Up Date | 21/06/2023 |
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Return
Next Due Date | 25/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SG108 LIMITED
Directors
(The company's officers)
MR RICHARD KEITH HATTON
(~44 year old British national)
264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/11/2017
MR GAVIN JONES
(~51 year old British national)
264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/11/2017
Shareholders
(Persons of Significant Control)
Mr Richard Keith Hatton
(~44 year old British national)
264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/11/2017
Mr Gavin Jones
(~51 year old British national)
264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/11/2017
Connections
(Shared officers)
- MR RICHARD KEITH HATTON
- MR GAVIN JONES
- MR RICHARD KEITH HATTON
- MR GAVIN JONES
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)
SG108 LIMITED: Maps
Maps show the location of the postcode of the registered office, OX2 7DY.
Map of SG108 LIMITED at local scale
Map of SG108 LIMITED at district scale
More Companies in OX2 7DY
Other companies with registered offices in OX2 7DY:
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)