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Sgs United Kingdom Limited, CH65 3EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SGS UNITED KINGDOM LIMITED

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

This company is commonly known as Sgs United Kingdom Limited. The company was founded 49 years ago and was given the registration number 01193985. The firm's registered office is in SOUTH WIRRAL. You can find them at Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SGS UNITED KINGDOM LIMITED
Company Number:01193985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Rossmore Business Park, Ellesmere Port, South Wirral, 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, CH65 3EN

Secretary01 January 2007Active
Rossmore Business Park, Ellesmere Port, South Wirral, CH65 3EN

Director01 April 2019Active
Rossmore Business Park, Ellesmere Port, South Wirral, CH65 3EN

Director01 July 2018Active
20 Lindfield Gardens, Guildford, GU1 1TP

Secretary-Active
18 Hazel Gardens, Edgware, HA8 8PB

Secretary02 December 1999Active
15 Fairways, Frodsham, WA6 7RU

Secretary18 November 2004Active
11 Greensway, Curzon Park, Chester, CH4 8BE

Secretary31 March 2002Active
Mill Cottage Ewood Lane, Newdigate Dorking, RH5 5AP

Secretary30 June 1994Active
Andreas Spinfield Lane, Marlow, SL7 2JT

Secretary30 June 1999Active
Rossmore Business Park, Ellesmere Port, South Wirral, CH65 3EN

Director01 October 2007Active
Rossmore Business Park, Ellesmere Port, South Wirral, CH65 3EN

Director01 January 2007Active
10 Carrick Road, Chester, CH4 8AW

Director01 August 2001Active
T Roucourtstraat No 11, Antwerp, Belgium, FOREIGN

Director30 March 2004Active
The Birches, Fishers Wood, Sunningdale, Ascot, SL5 0JF

Director-Active
6 College Farm Court, Newbridge, Ireland, IRISH

Director01 May 2002Active
23 Raeburn Way, College Farm, Sandhurst, GU47 0FH

Director01 March 2001Active
21 Cranley Road, Burwood Park, Walton On Thames, KT12 5BT

Director24 June 1998Active
21 Cranley Road, Burwood Park, Walton On Thames, KT12 5BT

Director20 September 1993Active
37 George Street, Greenwich 2065, New South Wales, FOREIGN

Director-Active
Andreas Spinfield Lane, Marlow, SL7 2JT

Director31 December 1991Active

People with Significant Control

Sgs Holding Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Inward Way, Ellesmere Port, England, CH65 3EN
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 (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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