SGS MIS TESTING LTD
ELLESMERE PORT MIS TESTING LIMITED

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

Company number 08382100
Status Active
Incorporation Date 30 January 2013
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 twenty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 200 . The most likely internet sites of SGS MIS TESTING LTD are www.sgsmistesting.co.uk, and www.sgs-mis-testing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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 Mis Testing Ltd is a Private Limited Company. The company registration number is 08382100. Sgs Mis Testing Ltd has been working since 30 January 2013. The present status of the company is Active. The registered address of Sgs Mis Testing Ltd 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. Director HANNANT, Robert Leslie has been resigned. Director JACKSON, Paul has been resigned. Director WALLACE, John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ALDAG, Catherine
Appointed Date: 30 August 2013

Director
EARL, Pauline
Appointed Date: 30 August 2013
64 years old

Director
GRIFFITHS, Catherine Jane
Appointed Date: 30 August 2013
55 years old

Resigned Directors

Director
HANNANT, Robert Leslie
Resigned: 30 August 2013
Appointed Date: 30 January 2013
70 years old

Director
JACKSON, Paul
Resigned: 30 August 2013
Appointed Date: 30 January 2013
80 years old

Director
WALLACE, John
Resigned: 30 August 2013
Appointed Date: 30 January 2013
74 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 MIS TESTING LTD Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 200

05 Aug 2015
Full accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 200

...
... and 13 more events
04 Sep 2013
Satisfaction of charge 083821000001 in full
22 Aug 2013
Statement of capital following an allotment of shares on 16 August 2013
  • GBP 200.00

22 Aug 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 16/08/2013

18 Apr 2013
Registration of charge 083821000001
30 Jan 2013
Incorporation

SGS MIS TESTING LTD Charges

15 April 2013
Charge code 0838 2100 0001
Delivered: 18 April 2013
Status: Satisfied on 4 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…