SGS STRATH SERVICES LTD
ROSSMORE BUSINESS PARK STRATH SERVICES LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 3EN
Company number 02463922
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address SGS UNITED KINGDOM LIMITED, INWARD WAY, ROSSMORE BUSINESS PARK, ELLESMERE PORT CHESHIRE, CH65 3EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 50,000 . The most likely internet sites of SGS STRATH SERVICES LTD are www.sgsstrathservices.co.uk, and www.sgs-strath-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one 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 Strath Services Ltd is a Private Limited Company. The company registration number is 02463922. Sgs Strath Services Ltd has been working since 26 January 1990. The present status of the company is Active. The registered address of Sgs Strath Services Ltd is Sgs United Kingdom Limited Inward Way Rossmore Business Park Ellesmere Port 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 ANDERSON, Jean Susan has been resigned. Secretary GRIFFITHS, Catherine Jane has been resigned. Secretary O'DELL, Gerard has been resigned. Director ANDERSON, James has been resigned. Director ANDERSON, Jean Susan has been resigned. Director KEARNEY, James has been resigned. Director LEROY, Luc has been resigned. Director O'DELL, Gerard has been resigned. Director PRICE, Christopher Gordon 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
ANDERSON, Jean Susan
Resigned: 01 February 2002

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

Director
ANDERSON, James
Resigned: 23 February 2006
80 years old

Director
ANDERSON, Jean Susan
Resigned: 01 February 2002
Appointed Date: 10 February 1997
66 years old

Director
KEARNEY, James
Resigned: 31 March 2004
Appointed Date: 01 February 2002
70 years old

Director
LEROY, Luc
Resigned: 01 October 2007
Appointed Date: 30 March 2004
61 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 February 2002
67 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 STRATH SERVICES LTD Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 50,000

30 Apr 2015
Accounts for a dormant company made up to 31 December 2014
26 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 50,000

...
... and 97 more events
19 Feb 1990
Ad 08/02/90--------- £ si 98@1=98 £ ic 2/100

19 Feb 1990
Accounting reference date notified as 28/02

06 Feb 1990
Registered office changed on 06/02/90 from: 4 bishops avenue northwood middlesex HA6 3DG

06 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Jan 1990
Incorporation

SGS STRATH SERVICES LTD Charges

10 February 1995
Letter of pledge
Delivered: 21 February 1995
Status: Satisfied on 22 May 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £40,000 as well as any smaller or larger sum or…
24 December 1993
Letter of pledge
Delivered: 5 January 1994
Status: Satisfied on 22 May 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £40,000 standing at the credit of the company…
24 December 1993
Debenture
Delivered: 5 January 1994
Status: Satisfied on 1 July 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…