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SGS INDUSTRIAL SERVICES (UK) LIMITED

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

This company is commonly known as Sgs Industrial Services (uk) Limited. The company was founded 18 years ago and was given the registration number 05750090. The firm's registered office is in ST HELENS. You can find them at 17 George Street, , St Helens, Merseyside. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SGS INDUSTRIAL SERVICES (UK) LIMITED
Company Number:05750090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:17 George Street, St Helens, Merseyside, England, WA10 1DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4751, Dorf An Der Pram, Dorf 52, Austria,

Director03 December 2010Active
55 Mayfield Road, Warrington, WA4 2NP

Secretary21 March 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary21 March 2006Active
Am Grunderfeld 5, Haan, Germany,

Director21 March 2006Active
Greenfield, Station Road, Rhoswiel, Weston Rhyn, Oswestry, United Kingdom, SY10 7TA

Director01 July 2015Active
17 George Street, St Helens, United Kingdom, WA10 1DB

Director30 January 2018Active
55, Mayfield Road, Warrington, United Kingdom, WA4 2NP

Director13 April 2010Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director21 March 2006Active

People with Significant Control

' Sgs Industrial Services Gmbh'
Notified on:01 November 2021
Status:Active
Country of residence:Austria
Address:Dorf 75, At-4751, Dorf An Der Pram, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type small.

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2023-03-28Officers

Change person director company with change date.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type audited abridged.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-11-30Persons with significant control

Notification of a person with significant control.

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2021-11-29Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-15Accounts

Accounts with accounts type audited abridged.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type unaudited abridged.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-08-28Address

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

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-11-26Officers

Termination director company with name termination date.

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2018-11-08Address

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

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2018-05-14Accounts

Accounts with accounts type micro entity.

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2018-04-12Accounts

Change account reference date company previous shortened.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2018-03-21Address

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

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2018-02-16Resolution

Resolution.

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2018-02-16Change of name

Change of name notice.

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2018-01-31Officers

Appoint person director company with name date.

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2018-01-31Officers

Termination director company with name termination date.

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