SGS HOLDING UK LTD
SOUTH WIRRAL BTB NOMINEES NO.1 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 3EN
Company number 03662386
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address ROSSMORE BUSINESS PARK, ELLESMERE PORT, SOUTH WIRRAL, 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 ninety-six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 10,700,000 . The most likely internet sites of SGS HOLDING UK LTD are www.sgsholdinguk.co.uk, and www.sgs-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three 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 Holding Uk Ltd is a Private Limited Company. The company registration number is 03662386. Sgs Holding Uk Ltd has been working since 05 November 1998. The present status of the company is Active. The registered address of Sgs Holding Uk Ltd is Rossmore Business Park Ellesmere Port South Wirral Cheshire Ch65 3en. . ALDAG, Catherine Anne is a Secretary of the company. EARL, Pauline is a Director of the company. GRIFFITHS, Catherine Jane is a Director of the company. Secretary FRANKS, Malcolm Lester, Dr has been resigned. Secretary GRIFFITHS, Catherine Jane has been resigned. Secretary O'DELL, Gerard has been resigned. Secretary THORPE, Gerald Michael has been resigned. Secretary WOOD, Keith has been resigned. Secretary BOYES TURNER SECRETARIES LIMITED has been resigned. Director ALBRECHT, Paul Herman Cecile has been resigned. Director BENNETT, Christopher Edwin has been resigned. Director BOYES TURNER DIRECTORS LIMITED has been resigned. Director DOUBLEDAY, Michael George has been resigned. Director GUSTAFSSON, Torsten has been resigned. Director KEARNEY, James has been resigned. Director LEROY, Luc has been resigned. Director O'DELL, Gerard has been resigned. Director PRICE, Christopher Gordon has been resigned. Director ROMANET-GUEDEL, Romaine has been resigned. Director WOOD, Keith has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ALDAG, Catherine Anne
Appointed Date: 01 January 2007
Director
EARL, Pauline
Appointed Date: 01 October 2007
64 years old
Director
GRIFFITHS, Catherine Jane
Appointed Date: 01 January 2007
55 years old

Resigned Directors

Secretary
FRANKS, Malcolm Lester, Dr
Resigned: 31 March 2002
Appointed Date: 02 December 1999
Secretary
GRIFFITHS, Catherine Jane
Resigned: 01 January 2007
Appointed Date: 18 November 2004
Secretary
O'DELL, Gerard
Resigned: 18 November 2004
Appointed Date: 31 March 2002
Secretary
THORPE, Gerald Michael
Resigned: 30 June 1999
Appointed Date: 18 November 1998
Secretary
WOOD, Keith
Resigned: 02 December 1999
Appointed Date: 30 June 1999
Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 18 November 1998
Appointed Date: 05 November 1998
Director
ALBRECHT, Paul Herman Cecile
Resigned: 04 October 2002
Appointed Date: 16 August 1999
68 years old
Director
BENNETT, Christopher Edwin
Resigned: 04 October 2002
Appointed Date: 16 August 1999
71 years old
Director
BOYES TURNER DIRECTORS LIMITED
Resigned: 18 November 1998
Appointed Date: 05 November 1998
Director
DOUBLEDAY, Michael George
Resigned: 12 September 2006
Appointed Date: 16 August 1999
82 years old
Director
GUSTAFSSON, Torsten
Resigned: 18 June 2008
Appointed Date: 01 June 2004
70 years old
Director
KEARNEY, James
Resigned: 31 March 2004
Appointed Date: 01 August 2001
70 years old
Director
LEROY, Luc
Resigned: 01 October 2007
Appointed Date: 30 March 2004
61 years old
Director
O'DELL, Gerard
Resigned: 01 January 2007
Appointed Date: 01 May 2002
52 years old
Director
PRICE, Christopher Gordon
Resigned: 01 May 2002
Appointed Date: 01 March 2001
67 years old
Director
ROMANET-GUEDEL, Romaine
Resigned: 01 August 2001
Appointed Date: 30 June 1999
62 years old
Director
WOOD, Keith
Resigned: 01 March 2001
Appointed Date: 18 November 1998
79 years old

Persons With Significant Control

Sgs Group Management Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SGS HOLDING UK LTD Events

22 Nov 2016
Confirmation statement made on 5 November 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10,700,000
05 Aug 2015
Group of companies' accounts made up to 31 December 2014
14 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 86 more events
20 Nov 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Nov 1998
Memorandum and Articles of Association
20 Nov 1998
£ nc 100/10000000 13/11/98
18 Nov 1998
Company name changed btb nominees no.1 LIMITED\certificate issued on 18/11/98
05 Nov 1998
Incorporation

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