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 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.
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)
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 |