SGS LEICESTER LIMITED - LONDON


Company Profile Company Filings

Overview

SGS LEICESTER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SGS LEICESTER LIMITED was incorporated 38 years ago on 20/11/1985 and has the registered number: 01962425. The accounts status is TOTAL EXEMPTION FULL.

SGS LEICESTER LIMITED - LONDON

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom
Previous trading names include:
TEXLAB LIMITED (until 16/10/2008)

Confirmation Statements

Last Statement Next Statement Due
31/12/2020 14/01/2022

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 2017-07-04 CURRENT
MRS CATHERINE JANE GRIFFITHS Aug 1970 British Director 2017-07-04 UNTIL 2019-02-08 RESIGNED
JOHN PETER AXELRAD Oct 1927 British Director RESIGNED
MR NIGEL GIDEON AXELRAD May 1957 British Director RESIGNED
MRS PAULINE EARL Oct 1961 British Director 2017-07-04 UNTIL 2018-06-30 RESIGNED
LISBETH ANNE REID British Secretary 1997-03-24 UNTIL 2000-05-19 RESIGNED
ROBIN ARTHUR WRAY Secretary RESIGNED
MR NIGEL GIDEON AXELRAD May 1957 British Secretary 2000-05-19 UNTIL 2009-05-11 RESIGNED
MRS JANIE CLODAGH AXELRAD British Secretary 2009-05-11 UNTIL 2017-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sgs United Kingdom Limited 2017-07-04 Ellesmere Port   Ownership of shares 75 to 100 percent
Sgs United Kingdom Limited 2017-07-04 South Wirral   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nigel Gideon Axelrad 2016-04-06 - 2017-07-04 5/1957 Ellesmere Port   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SGS OVERSEAS HOLDINGS LIMITED LONDON Dissolved... DORMANT 99000 - Activities of extraterritorial organizations and bodies
SGS REDWOOD (UK) LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED RUTHIN Active FULL 42110 - Construction of roads and motorways
SGS UNITED KINGDOM LIMITED SOUTH WIRRAL Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SGS M-SCAN LIMITED ELLESMERE PORT Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BASEEFA (2001) LIMITED SOUTH WIRRAL Dissolved... DORMANT 74990 - Non-trading company
SGS INSPECTION SERVICES LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
AUTO MARINE SPECIALISTS LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
SGS STRATH SERVICES LTD LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
SGS ROPLEX LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SGS CORREL RAIL LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SGS TELECOMMUNICATIONS EUROPE LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
SGS MIS ENVIRONMENTAL LTD ELLESMERE PORT Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
SGS BASEEFA LIMITED SOUTH WIRRAL Active SMALL 71200 - Technical testing and analysis
SGS MINERALS SERVICES UK LTD LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SGS VERNOLAB UK LTD LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BASEEFA CERTIFICATION LIMITED SOUTH WIRRAL Dissolved... DORMANT 74990 - Non-trading company
ASA CONSULTING ENGINEERS LIMITED SOUTH WIRRAL Dissolved... DORMANT 74990 - Non-trading company
SGS VITROLOGY LIMITED ABERDEEN Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SGS Leicester Limited - Accounts to registrar - small 16.3d 2017-04-08 31-12-2016 £16,697 Cash £194,276 equity
SGS Leicester Limited - Limited company - abbreviated - 11.9 2016-04-05 31-12-2015 £47,486 Cash £215,918 equity
SGS Leicester Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £26,713 Cash £261,230 equity
SGS Leicester Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £15,905 Cash £248,041 equity

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