SGS REDWOOD (UK) LIMITED
SOUTH WIRRAL

Hellopages » Cheshire » Cheshire West and Chester » CH65 3EN
Company number 00799263
Status Active
Incorporation Date 2 April 1964
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 twenty-four 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 119,000 . The most likely internet sites of SGS REDWOOD (UK) LIMITED are www.sgsredwooduk.co.uk, and www.sgs-redwood-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten 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 Redwood Uk Limited is a Private Limited Company. The company registration number is 00799263. Sgs Redwood Uk Limited has been working since 02 April 1964. The present status of the company is Active. The registered address of Sgs Redwood Uk 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 GISIGER, Michael has been resigned. Director HINDE, John Stuart has been resigned. Director KEARNEY, James has been resigned. Director LEROY, Luc has been resigned. Director MILES, John has been resigned. Director NEWELL, Jeffery 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
GISIGER, Michael
Resigned: 22 December 1998
86 years old
Director
HINDE, John Stuart
Resigned: 30 September 1998
81 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
MILES, John
Resigned: 20 December 1999
80 years old
Director
NEWELL, Jeffery
Resigned: 12 January 2004
75 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: 24 June 1998
62 years old
Director
STEINER, Hans Heinrich
Resigned: 24 June 1998
Appointed Date: 20 September 1993
77 years old
Director
WILLIAMS, Ian
Resigned: 24 September 1993
90 years old
Director
WOOD, Keith
Resigned: 01 March 2001
Appointed Date: 31 January 1994
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 REDWOOD (UK) 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 119,000
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 119,000
...
... and 114 more events
05 Nov 1987
Full accounts made up to 31 December 1986
05 Nov 1987
Return made up to 02/10/87; full list of members
15 Oct 1986
Full accounts made up to 31 December 1985
15 Oct 1986
Return made up to 22/09/86; full list of members
02 Apr 1964
Incorporation

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