SGS ROPLEX LIMITED - LONDON


Company Profile Company Filings

Overview

SGS ROPLEX LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SGS ROPLEX LIMITED was incorporated 33 years ago on 18/02/1991 and has the registered number: 02583238. The accounts status is DORMANT.

SGS ROPLEX LIMITED - LONDON

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 31/12/2019

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom
Previous trading names include:
ROPLEX ENGINEERING LIMITED (until 24/02/2012)

Confirmation Statements

Last Statement Next Statement Due
18/02/2021 04/03/2022

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
CATHERINE ANNE ALDAG British Secretary 2012-02-08 CURRENT
MR. JOHN CURRY ROBSON Apr 1955 British Director 1991-02-18 UNTIL 2012-02-08 RESIGNED
TIMOTHY MARSHALL Jul 1943 Director 1991-02-18 UNTIL 2008-08-04 RESIGNED
MRS CATHERINE JANE GRIFFITHS Aug 1970 British Director 2012-02-08 UNTIL 2019-02-08 RESIGNED
MRS PAULINE EARL Oct 1961 British Director 2012-02-08 UNTIL 2018-06-30 RESIGNED
MICHAEL DAVID CANDY Apr 1944 British Director 1991-02-18 UNTIL 1993-11-08 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1991-02-18 UNTIL 1991-02-18 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1991-02-18 UNTIL 1991-02-18 RESIGNED
TIMOTHY MARSHALL Jul 1943 Secretary 1991-02-18 UNTIL 2008-08-04 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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