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S G S Engineering (uk) Ltd, DE21 7AZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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S G S ENGINEERING (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
291, Upper Richmond Road, London, England, SW15 6NP

Director19 January 2024Active
291, Upper Richmond Road, London, England, SW15 6NP

Director19 January 2024Active
291, Upper Richmond Road, London, England, SW15 6NP

Director13 April 2021Active
291, Upper Richmond Road, London, England, SW15 6NP

Director19 January 2024Active
1 West Side Park, Belmore Way, Derby, England, DE21 7AZ

Director20 June 2005Active
1 West Side Park, Belmore Way, Derby, England, DE21 7AZ

Secretary20 June 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 June 2005Active
291, Upper Richmond Road, London, England, SW15 6NP

Director13 April 2021Active
1 Westside Park, Belmore Way, Derby, Derbyshire,, West Side Park, Belmore Way, Derby, England, DE21 7AZ

Director13 April 2021Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 June 2005Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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