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SGS ROPLEX LIMITED

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

This company is commonly known as Sgs Roplex Limited. The company was founded 33 years ago and was given the registration number 02583238. The firm's registered office is in ELLESMERE PORT. You can find them at Rossmore Business Park, Inward Way, Ellesmere Port, Merseyside. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SGS ROPLEX LIMITED
Company Number:02583238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1991
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, Merseyside, CH65 3EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fleet Place, London, EC4M 7QS

Secretary08 February 2012Active
10, Fleet Place, London, EC4M 7QS

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

Director01 July 2018Active
241 Fair Oak Road, Bishopstoke, Eastleigh, SO50 8JU

Secretary18 February 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary18 February 1991Active
44 Campbell Road, Southsea, PO5 1RW

Director18 February 1991Active
Rossmore, Business Park, Inward Way, Ellesmere Port, United Kingdom, CH65 3EN

Director08 February 2012Active
Rossmore, Business Park, Inward Way, Ellesmere Port, United Kingdom, CH65 3EN

Director08 February 2012Active
241 Fair Oak Road, Bishopstoke, Eastleigh, SO50 8JU

Director18 February 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director18 February 1991Active
246 Elson Road, Gosport, PO12 4AD

Director18 February 1991Active

People with Significant Control

Sgs United Kingdom Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sgs United Kingdom Limited, 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 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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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-12-15Address

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

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2020-12-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-12Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-12Resolution

Resolution.

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2020-09-05Accounts

Accounts with accounts type dormant.

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2020-08-25Mortgage

Mortgage satisfy charge full.

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2020-02-24Confirmation 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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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type dormant.

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2018-07-10Officers

Termination director company with name termination date.

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2018-07-10Officers

Appoint person director company with name date.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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