SGS VERNOLAB UK LTD
SOUTH WIRRAL VERNOLAB UK LIMITED VERNOLAB LIMITED

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

Company number 04419835
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address ROSSMORE BUSINESS PARK, ELLESMERE PORT, SOUTH WIRRAL, 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 sixty-two events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 50,000 . The most likely internet sites of SGS VERNOLAB UK LTD are www.sgsvernolabuk.co.uk, and www.sgs-vernolab-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Vernolab Uk Ltd is a Private Limited Company. The company registration number is 04419835. Sgs Vernolab Uk Ltd has been working since 18 April 2002. The present status of the company is Active. The registered address of Sgs Vernolab Uk Ltd 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. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GRIFFITHS, Catherine Jane has been resigned. Secretary HINDE, John Stuart has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HINDE, John Stuart has been resigned. Director KREMPP, Jean Luc has been resigned. Director LEROY, Luc has been resigned. Director O'DELL, Gerard has been resigned. Director PARKINSON, Paul has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


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

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002
Secretary
GRIFFITHS, Catherine Jane
Resigned: 01 January 2007
Appointed Date: 31 December 2004
Secretary
HINDE, John Stuart
Resigned: 31 December 2004
Appointed Date: 18 April 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002
Director
HINDE, John Stuart
Resigned: 31 December 2004
Appointed Date: 18 April 2002
81 years old
Director
KREMPP, Jean Luc
Resigned: 31 December 2004
Appointed Date: 18 April 2002
77 years old
Director
LEROY, Luc
Resigned: 01 October 2007
Appointed Date: 21 December 2004
61 years old
Director
O'DELL, Gerard
Resigned: 01 January 2007
Appointed Date: 21 December 2004
52 years old
Director
PARKINSON, Paul
Resigned: 07 January 2016
Appointed Date: 21 December 2004
63 years old

Persons With Significant Control

Sgs Holding Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SGS VERNOLAB UK LTD Events

11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 50,000
07 Jan 2016
Termination of appointment of Paul Parkinson as a director on 7 January 2016
05 Aug 2015
Full accounts made up to 31 December 2014
...
... and 52 more events
29 Apr 2002
Registered office changed on 29/04/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
29 Apr 2002
New secretary appointed;new director appointed
29 Apr 2002
New director appointed
24 Apr 2002
Company name changed vernolab LIMITED\certificate issued on 24/04/02
18 Apr 2002
Incorporation

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