SGS INSPECTION SERVICES LIMITED
SOUTH WIRRAL

Hellopages » Cheshire » Cheshire West and Chester » CH65 3EN

Company number 01838573
Status Active
Incorporation Date 6 August 1984
Company Type Private Limited Company
Address ROSSMORE BUSINESS PARK, ELLESMERE PORT, SOUTH WIRRAL, CHESHIRE, CH65 3EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 40,000 . The most likely internet sites of SGS INSPECTION SERVICES LIMITED are www.sgsinspectionservices.co.uk, and www.sgs-inspection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four 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 Inspection Services Limited is a Private Limited Company. The company registration number is 01838573. Sgs Inspection Services Limited has been working since 06 August 1984. The present status of the company is Active. The registered address of Sgs Inspection Services Limited 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 FRANKLIN, Robert Leonard has been resigned. 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. Director CHRISTIE, Walter Everett has been resigned. Director KEARNEY, James has been resigned. Director LEROY, Luc has been resigned. Director NEWMAN, Henry Bernard 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 STEINER, Hans Heinrich has been resigned. Director WILLIAMS, Ian has been resigned. Director WOOD, Keith has been resigned. The company operates in "Non-trading company".


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
FRANKLIN, Robert Leonard
Resigned: 30 June 1994
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: 30 June 1994
Secretary
WOOD, Keith
Resigned: 02 December 1999
Appointed Date: 30 June 1999
Director
CHRISTIE, Walter Everett
Resigned: 31 January 1994
96 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
NEWMAN, Henry Bernard
Resigned: 31 December 1991
96 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
66 years old
Director
ROMANET-GUEDEL, Romaine
Resigned: 01 August 2001
Appointed Date: 24 June 1998
62 years old
Director
STEINER, Hans Heinrich
Resigned: 24 June 1998
Appointed Date: 20 September 1993
76 years old
Director
WILLIAMS, Ian
Resigned: 24 September 1993
90 years old
Director
WOOD, Keith
Resigned: 01 March 2001
Appointed Date: 31 December 1991
79 years old

Persons With Significant Control

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

SGS INSPECTION SERVICES LIMITED Events

17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 40,000
30 Apr 2015
Accounts for a dormant company made up to 31 December 2014
01 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 40,000
...
... and 122 more events
08 Jan 1987
Accounts for a small company made up to 31 October 1986
08 Jan 1987
Accounts for a small company made up to 31 October 1986
08 Jan 1987
Return made up to 12/12/86; full list of members
05 Jul 1986
Registered office changed on 05/07/86 from: 35 penfold lane scartho grimsby south humberside
06 Aug 1984
Incorporation

SGS INSPECTION SERVICES LIMITED Charges

31 October 1987
Legal mortgage
Delivered: 12 November 1987
Status: Satisfied on 4 September 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a middleplatt road, immingham in the county…
30 March 1987
Mortgage debenture
Delivered: 2 April 1987
Status: Satisfied on 30 July 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 January 1987
Legal mortgage
Delivered: 9 February 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H land situate at immingham in the country of humberside…

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