SGS ROPLEX LIMITED
ELLESMERE PORT ROPLEX ENGINEERING LIMITED

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

Company number 02583238
Status Active
Incorporation Date 18 February 1991
Company Type Private Limited Company
Address ROSSMORE BUSINESS PARK, INWARD WAY, ELLESMERE PORT, MERSEYSIDE, 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-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 165 . The most likely internet sites of SGS ROPLEX LIMITED are www.sgsroplex.co.uk, and www.sgs-roplex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four 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 Roplex Limited is a Private Limited Company. The company registration number is 02583238. Sgs Roplex Limited has been working since 18 February 1991. The present status of the company is Active. The registered address of Sgs Roplex Limited is Rossmore Business Park Inward Way Ellesmere Port Merseyside 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 MARSHALL, Timothy has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director CANDY, Michael David has been resigned. Director MARSHALL, Timothy has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director ROBSON, John Curry has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ALDAG, Catherine Anne
Appointed Date: 08 February 2012

Director
EARL, Pauline
Appointed Date: 08 February 2012
64 years old

Director
GRIFFITHS, Catherine Jane
Appointed Date: 08 February 2012
55 years old

Resigned Directors

Secretary
MARSHALL, Timothy
Resigned: 04 August 2008
Appointed Date: 18 February 1991

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 18 February 1991
Appointed Date: 18 February 1991

Director
CANDY, Michael David
Resigned: 08 November 1993
Appointed Date: 18 February 1991
81 years old

Director
MARSHALL, Timothy
Resigned: 04 August 2008
Appointed Date: 18 February 1991
82 years old

Nominee Director
MBC NOMINEES LIMITED
Resigned: 18 February 1991
Appointed Date: 18 February 1991

Director
ROBSON, John Curry
Resigned: 08 February 2012
Appointed Date: 18 February 1991
70 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 ROPLEX LIMITED Events

24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 165

05 Aug 2015
Full accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 165

...
... and 84 more events
08 Mar 1991
Secretary resigned;new secretary appointed;new director appointed

08 Mar 1991
New director appointed

08 Mar 1991
Director resigned;new director appointed

08 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Feb 1991
Incorporation

SGS ROPLEX LIMITED Charges

22 April 1994
Fixed and floating charge
Delivered: 26 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…