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SGS IBR LABORATORIES (UK) LIMITED

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

This company is commonly known as Sgs Ibr Laboratories (uk) Limited. The company was founded 19 years ago and was given the registration number 05495266. The firm's registered office is in ELLESMERE PORT. You can find them at Sgs United Kingdom Limited, Inward Way, Ellesmere Port, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SGS IBR LABORATORIES (UK) LIMITED
Company Number:05495266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sgs United Kingdom Limited, Inward Way, Ellesmere Port, United Kingdom, CH65 3EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11599, Morrissey Road, Grass Lake, Michigan, United States, 49240

Secretary01 January 2022Active
Sgs United Kingdom Limited, Inward Way, Ellesmere Port, United Kingdom, CH65 3EN

Director15 October 2018Active
Sgs United Kingdom Limited, Inward Way, Ellesmere Port, United Kingdom, CH65 3EN

Director06 July 2023Active
14 Cheviot Close, Trowbridge, BA14 7QT

Secretary30 June 2005Active
Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR

Secretary31 October 2007Active
Sgs United Kingdom Limited, Inward Way, Ellesmere Port, United Kingdom, CH65 3EN

Secretary15 October 2018Active
Sgs United Kingdom Limited, Inward Way, Ellesmere Port, United Kingdom, CH65 3EN

Secretary26 June 2020Active
50 Summerhill, Halesowen, B63 3BU

Director30 June 2005Active
Sgs United Kingdom Limited, Inward Way, Ellesmere Port, United Kingdom, CH65 3EN

Director30 June 2005Active
14435 S Fm 548, Rockwall 75032, United States,

Director30 June 2005Active
Sgs United Kingdom Limited, Inward Way, Ellesmere Port, United Kingdom, CH65 3EN

Director18 August 2006Active
Sgs United Kingdom Limited, Inward Way, Ellesmere Port, United Kingdom, CH65 3EN

Director15 October 2018Active
Sgs United Kingdom Limited, Inward Way, Ellesmere Port, United Kingdom, CH65 3EN

Director16 March 2019Active

People with Significant Control

Sgs Societe Generale De Surveillance Sa
Notified on:15 October 2018
Status:Active
Country of residence:Switzerland
Address:Place De Alpes 1,, Place De Alpes 1, Geneva, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sgs Ibr Laboratories, Inc.
Notified on:30 June 2016
Status:Active
Country of residence:United States
Address:11599, 11599 Morrissey Road, Grass Lake, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Susan Goldsmith
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:American
Country of residence:Usa
Address:5941 Daly Road, Dexter, Michigan, Usa, 48130
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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