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SGS CORREL RAIL LIMITED

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

This company is commonly known as Sgs Correl Rail Limited. The company was founded 23 years ago and was given the registration number 04148618. The firm's registered office is in ELLESMERE PORT. You can find them at Rossmore Business Park, Inward Way, Ellesmere Port, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SGS CORREL RAIL LIMITED
Company Number:04148618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2001
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Rossmore Business Park, Inward Way, Ellesmere Port, Cheshire, CH65 3EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rossmore Business Park, Ellesmere Port, South Wirral, England, CH65 3EN

Secretary15 June 2011Active
10, Fleet Place, London, EC4M 7QS

Director01 April 2019Active
10, Fleet Place, London, EC4M 7QS

Director01 July 2018Active
2 Lower Bromstead Lane, Moreton, Newport, TF10 9DQ

Secretary14 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 January 2001Active
19 Coleshill Road, Sutton Coldfield, B75 7AA

Director14 March 2001Active
25 Moreall Meadows, Gibbet Hill, Coventry, CV4 7HL

Director14 March 2001Active
Rossmore Business Park, Inward Way, Ellesmere Port, England, CH65 3EN

Director15 June 2011Active
Rossmore Business Park, Inward Way, Ellesmere Port, England, CH65 3EN

Director15 June 2011Active
2 Lower Bromstead Lane, Moreton, Newport, TF10 9DQ

Director14 March 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 January 2001Active

People with Significant Control

Sgs United Kingdom Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Inward Way, Ellesmere Port, United Kingdom, CH65 3EN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-22Gazette

Gazette dissolved liquidation.

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2022-03-22Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-20Address

Change registered office address company with date old address new address.

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2021-08-06Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-06Insolvency

Liquidation voluntary resignation liquidator.

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2021-05-07Address

Change registered office address company with date old address new address.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-12-14Address

Change registered office address company with date old address new address.

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2020-12-11Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-11Resolution

Resolution.

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2020-08-20Accounts

Accounts with accounts type dormant.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type dormant.

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2019-04-01Officers

Appoint person director company with name date.

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2019-02-22Officers

Termination director company with name termination date.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type dormant.

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2018-07-09Officers

Termination director company with name termination date.

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2018-07-09Officers

Appoint person director company with name date.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type dormant.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type full.

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