SGS CORREL RAIL LIMITED
ELLESMERE PORT CORREL RAIL LIMITED GOODCYCLE LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 3EN
Company number 04148618
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address ROSSMORE BUSINESS PARK, INWARD WAY, ELLESMERE PORT, CHESHIRE, CH65 3EN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3.3 . The most likely internet sites of SGS CORREL RAIL LIMITED are www.sgscorrelrail.co.uk, and www.sgs-correl-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Chester Rail Station is 6.6 miles; to Brunswick Rail Station is 7 miles; to Edge Hill Rail Station is 7.9 miles; to Bank Hall Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sgs Correl Rail Limited is a Private Limited Company. The company registration number is 04148618. Sgs Correl Rail Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Sgs Correl Rail Limited is Rossmore Business Park Inward Way Ellesmere Port Cheshire Ch65 3en. . ALDAG, Catherine is a Secretary of the company. EARL, Pauline is a Director of the company. GRIFFITHS, Catherine Jane is a Director of the company. Secretary TURPIN, Richard Colin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAN, Nigel Keith has been resigned. Director CULLINANE, Dennis Barry has been resigned. Director TURPIN, Richard Colin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ALDAG, Catherine
Appointed Date: 15 June 2011
Director
EARL, Pauline
Appointed Date: 15 June 2011
64 years old
Director
GRIFFITHS, Catherine Jane
Appointed Date: 15 June 2011
55 years old

Resigned Directors

Secretary
TURPIN, Richard Colin
Resigned: 15 June 2011
Appointed Date: 14 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2001
Appointed Date: 26 January 2001
Director
BEAN, Nigel Keith
Resigned: 15 June 2011
Appointed Date: 14 March 2001
66 years old
Director
CULLINANE, Dennis Barry
Resigned: 15 June 2011
Appointed Date: 14 March 2001
76 years old
Director
TURPIN, Richard Colin
Resigned: 15 June 2011
Appointed Date: 14 March 2001
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Sgs United Kingdom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SGS CORREL RAIL LIMITED Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3.3
05 Aug 2015
Full accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 3.3
...
... and 56 more events
26 Mar 2001
Registered office changed on 26/03/01 from: 1 mitchell lane bristol BS1 6BU
21 Mar 2001
Company name changed goodcycle LIMITED\certificate issued on 21/03/01
20 Mar 2001
Secretary resigned
20 Mar 2001
Director resigned
26 Jan 2001
Incorporation

SGS CORREL RAIL LIMITED Charges

23 April 2001
Debenture
Delivered: 27 April 2001
Status: Satisfied on 17 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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