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..
| 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 | : |
|
| Registered Address | : | Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, CH65 3EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rossmore Business Park, Ellesmere Port, South Wirral, CH65 3EN | Secretary | 01 January 2007 | Active |
| Rossmore Business Park, Ellesmere Port, South Wirral, CH65 3EN | Director | 01 April 2019 | Active |
| Rossmore Business Park, Ellesmere Port, South Wirral, CH65 3EN | Director | 01 July 2018 | Active |
| 20 Lindfield Gardens, Guildford, GU1 1TP | Secretary | - | Active |
| 18 Hazel Gardens, Edgware, HA8 8PB | Secretary | 02 December 1999 | Active |
| 15 Fairways, Frodsham, WA6 7RU | Secretary | 18 November 2004 | Active |
| 11 Greensway, Curzon Park, Chester, CH4 8BE | Secretary | 31 March 2002 | Active |
| Mill Cottage Ewood Lane, Newdigate Dorking, RH5 5AP | Secretary | 30 June 1994 | Active |
| Andreas Spinfield Lane, Marlow, SL7 2JT | Secretary | 30 June 1999 | Active |
| Rossmore Business Park, Ellesmere Port, South Wirral, CH65 3EN | Director | 01 October 2007 | Active |
| Rossmore Business Park, Ellesmere Port, South Wirral, CH65 3EN | Director | 01 January 2007 | Active |
| 10 Carrick Road, Chester, CH4 8AW | Director | 01 August 2001 | Active |
| T Roucourtstraat No 11, Antwerp, Belgium, FOREIGN | Director | 30 March 2004 | Active |
| The Birches, Fishers Wood, Sunningdale, Ascot, SL5 0JF | Director | - | Active |
| 6 College Farm Court, Newbridge, Ireland, IRISH | Director | 01 May 2002 | Active |
| 23 Raeburn Way, College Farm, Sandhurst, GU47 0FH | Director | 01 March 2001 | Active |
| 21 Cranley Road, Burwood Park, Walton On Thames, KT12 5BT | Director | 24 June 1998 | Active |
| 21 Cranley Road, Burwood Park, Walton On Thames, KT12 5BT | Director | 20 September 1993 | Active |
| 37 George Street, Greenwich 2065, New South Wales, FOREIGN | Director | - | Active |
| Andreas Spinfield Lane, Marlow, SL7 2JT | Director | 31 December 1991 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-07 | Capital | Capital allotment shares. | Download |
| 2022-12-06 | Resolution | Resolution. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-01 | Officers | Appoint person director company with name date. | Download |
| 2019-02-22 | Officers | Termination director company with name termination date. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-09 | Officers | Termination director company with name termination date. | Download |
| 2018-07-09 | Officers | Appoint person director company with name date. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2015-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-05 | Accounts | Accounts with accounts type group. | Download |
| 2014-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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