This company is commonly known as S G S Engineering (uk) Ltd. The company was founded 19 years ago and was given the registration number 05484978. The firm's registered office is in DERBY. You can find them at 1 Westside Park, Belmore Way, Derby, Derbyshire,, West Side Park, Belmore Way, Derby, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | S G S ENGINEERING (UK) LTD |
|---|---|---|
| Company Number | : | 05484978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Westside Park, Belmore Way, Derby, Derbyshire,, West Side Park, Belmore Way, Derby, England, DE21 7AZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 291, Upper Richmond Road, London, England, SW15 6NP | Director | 19 January 2024 | Active |
| 291, Upper Richmond Road, London, England, SW15 6NP | Director | 19 January 2024 | Active |
| 291, Upper Richmond Road, London, England, SW15 6NP | Director | 13 April 2021 | Active |
| 291, Upper Richmond Road, London, England, SW15 6NP | Director | 19 January 2024 | Active |
| 1 West Side Park, Belmore Way, Derby, England, DE21 7AZ | Director | 20 June 2005 | Active |
| 1 West Side Park, Belmore Way, Derby, England, DE21 7AZ | Secretary | 20 June 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 20 June 2005 | Active |
| 291, Upper Richmond Road, London, England, SW15 6NP | Director | 13 April 2021 | Active |
| 1 Westside Park, Belmore Way, Derby, Derbyshire,, West Side Park, Belmore Way, Derby, England, DE21 7AZ | Director | 13 April 2021 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 20 June 2005 | Active |
| Sgs Tool Group Limited | ||
| Notified on | : | 03 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1 West Side Park, Belmore Way, Derby, England, DE21 7AZ |
| Nature of control | : |
|
| Mr Andrew William Robert Wyatt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 West Side Park, Belmore Way, Derby, England, DE21 7AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Officers | Appoint person director company with name date. | Download |
| 2024-01-26 | Officers | Appoint person director company with name date. | Download |
| 2024-01-26 | Officers | Appoint person director company with name date. | Download |
| 2024-01-25 | Officers | Appoint person director company with name date. | Download |
| 2024-01-25 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-04-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-07 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-05 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-15 | Resolution | Resolution. | Download |
| 2021-07-15 | Incorporation | Memorandum articles. | Download |
| 2021-07-03 | Officers | Appoint person director company with name date. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-12 | Officers | Appoint person director company with name date. | Download |
| 2021-06-12 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
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