SGS TELECOMMUNICATIONS EUROPE LIMITED
CHESHIRE 7 LAYERS UK LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 3EN
Company number 04165129
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address 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 seventy-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 500,000 . The most likely internet sites of SGS TELECOMMUNICATIONS EUROPE LIMITED are www.sgstelecommunicationseurope.co.uk, and www.sgs-telecommunications-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-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 Telecommunications Europe Limited is a Private Limited Company. The company registration number is 04165129. Sgs Telecommunications Europe Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Sgs Telecommunications Europe Limited is 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, Bruce Kirkpatrick has been resigned. Secretary GRIFFITHS, Catherine Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Bruce Kirkpatrick has been resigned. Director LEROY, Luc has been resigned. Director LOBE, Erwin has been resigned. Director MCQUOID, Christopher has been resigned. Director MECKELBURG, Hans Juergen, Dr has been resigned. Director O'DELL, Gerard has been resigned. Director RICHARDSON, Laurence George has been resigned. Director SCHILDKNECHT, Rene has been resigned. Director WALKER, Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 12 September 2006
55 years old

Resigned Directors

Secretary
ANDERSON, Bruce Kirkpatrick
Resigned: 12 September 2006
Appointed Date: 21 February 2001
Secretary
GRIFFITHS, Catherine Jane
Resigned: 01 January 2007
Appointed Date: 12 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Director
ANDERSON, Bruce Kirkpatrick
Resigned: 12 September 2006
Appointed Date: 09 April 2001
78 years old
Director
LEROY, Luc
Resigned: 01 October 2007
Appointed Date: 12 September 2006
61 years old
Director
LOBE, Erwin
Resigned: 08 September 2004
Appointed Date: 09 April 2001
73 years old
Director
MCQUOID, Christopher
Resigned: 09 April 2001
Appointed Date: 21 February 2001
57 years old
Director
MECKELBURG, Hans Juergen, Dr
Resigned: 12 September 2006
Appointed Date: 09 April 2001
75 years old
Director
O'DELL, Gerard
Resigned: 01 January 2007
Appointed Date: 12 September 2006
52 years old
Director
RICHARDSON, Laurence George
Resigned: 01 March 2007
Appointed Date: 09 April 2001
63 years old
Director
SCHILDKNECHT, Rene
Resigned: 12 September 2006
Appointed Date: 29 September 2004
72 years old
Director
WALKER, Richard
Resigned: 12 September 2006
Appointed Date: 09 April 2001
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001

Persons With Significant Control

Sgs United Kingdom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SGS TELECOMMUNICATIONS EUROPE LIMITED Events

01 Feb 2017
Confirmation statement made on 31 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 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 500,000
30 Apr 2015
Accounts for a dormant company made up to 31 December 2014
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 500,000
...
... and 67 more events
28 Feb 2001
New secretary appointed
28 Feb 2001
New director appointed
23 Feb 2001
Secretary resigned
23 Feb 2001
Director resigned
21 Feb 2001
Incorporation

SGS TELECOMMUNICATIONS EUROPE LIMITED Charges

6 August 2001
Debenture deed
Delivered: 16 August 2001
Status: Satisfied on 21 December 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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