SGS M-SCAN LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

SGS M-SCAN LIMITED is a Private Limited Company from ELLESMERE PORT and has the status: Active.
SGS M-SCAN LIMITED was incorporated 45 years ago on 13/02/1979 and has the registered number: 01414639. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SGS M-SCAN LIMITED - ELLESMERE PORT

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SGS UNITED KINGDOM LIMITED INWARD WAY
ELLESMERE PORT
CH65 3EN

This Company Originates in : United Kingdom
Previous trading names include:
M-SCAN LIMITED (until 31/01/2011)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MCGURK Oct 1972 British Director 2018-07-01 CURRENT
MICHAEL BOYD Apr 1969 British Director 2019-04-01 CURRENT
MRS CATHERINE ANNE ALDAG Secretary 2010-10-27 CURRENT
DR PETER JAMES CHRISTOPHER TIBBETTS Mar 1955 British Director RESIGNED
DR ANDREW JAMES REASON Aug 1967 British Director 1997-09-01 UNTIL 2014-04-18 RESIGNED
PROF. HOWARD REDFERN MORRIS Aug 1946 British Director RESIGNED
DR ROBERT LARGE Feb 1942 British Director RESIGNED
MRS CATHERINE JANE GRIFFITHS Aug 1970 British Director 2010-10-27 UNTIL 2019-02-08 RESIGNED
DR FIONA MARGARET GREER Jan 1958 British Director RESIGNED
MRS PAULINE EARL Oct 1961 British Director 2010-10-27 UNTIL 2018-06-30 RESIGNED
ANNE DELL Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sgs United Kingdom Limited 2016-04-06 Ellesmere Port   Ownership of shares 75 to 100 percent

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