SGS MINERALS SERVICES UK LTD
SOUTH WIRRAL HOLMAN - WILFLEY ASSOCIATES LIMITED HOLMAN-WILFLEY LIMITED PERFECT SUPPLIES LIMITED

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

Company number 04356791
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address ROSSMORE BUSINESS PARK, ELLESMERE PORT, SOUTH WIRRAL, CHESHIRE, CH65 3EH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of SGS MINERALS SERVICES UK LTD are www.sgsmineralsservicesuk.co.uk, and www.sgs-minerals-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Sgs Minerals Services Uk Ltd is a Private Limited Company. The company registration number is 04356791. Sgs Minerals Services Uk Ltd has been working since 21 January 2002. The present status of the company is Active. The registered address of Sgs Minerals Services Uk Ltd is Rossmore Business Park Ellesmere Port South Wirral Cheshire Ch65 3eh. . 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. Nominee Secretary BREWER, Suzanne has been resigned. Secretary JONES, Ian Nicholson has been resigned. Director BAILEY, Christopher Russell has been resigned. Director BAILEY, Christopher Russell has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HALLEWELL, Michael Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ALDAG, Catherine Anne
Appointed Date: 05 December 2008
Director
EARL, Pauline
Appointed Date: 05 December 2008
64 years old
Director
GRIFFITHS, Catherine Jane
Appointed Date: 05 December 2008
55 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 04 February 2002
Appointed Date: 21 January 2002
Secretary
JONES, Ian Nicholson
Resigned: 05 December 2008
Appointed Date: 04 February 2002
Director
BAILEY, Christopher Russell
Resigned: 05 December 2008
Appointed Date: 13 March 2008
70 years old
Director
BAILEY, Christopher Russell
Resigned: 22 March 2005
Appointed Date: 04 February 2002
70 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 04 February 2002
Appointed Date: 21 January 2002
73 years old
Director
HALLEWELL, Michael Peter
Resigned: 05 December 2008
Appointed Date: 04 February 2002
65 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 MINERALS SERVICES UK LTD Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
05 Aug 2015
Full accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
...
... and 46 more events
19 Feb 2002
New secretary appointed
08 Feb 2002
Secretary resigned
08 Feb 2002
Registered office changed on 08/02/02 from: somerset house 40-49 price street birmingham B4 6LZ
08 Feb 2002
Director resigned
21 Jan 2002
Incorporation

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