SGS HOLDING UK LTD - SOUTH WIRRAL
Company Profile | Company Filings |
Overview
SGS HOLDING UK LTD is a Private Limited Company from SOUTH WIRRAL and has the status: Active.
SGS HOLDING UK LTD was incorporated 25 years ago on 05/11/1998 and has the registered number: 03662386. The accounts status is FULL and accounts are next due on 30/09/2024.
SGS HOLDING UK LTD was incorporated 25 years ago on 05/11/1998 and has the registered number: 03662386. The accounts status is FULL and accounts are next due on 30/09/2024.
SGS HOLDING UK LTD - SOUTH WIRRAL
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 | 31/12/2022 | 30/09/2024 |
Registered Office
ROSSMORE BUSINESS PARK
SOUTH WIRRAL
CHESHIRE
CH65 3EN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
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 |
CATHERINE ANNE ALDAG | Mar 1971 | British | Secretary | 2007-01-01 | CURRENT |
KEITH WOOD | Aug 1946 | British | Director | 1998-11-18 UNTIL 2001-03-01 | RESIGNED |
BOYES TURNER SECRETARIES LIMITED | Corporate Secretary | 1998-11-05 UNTIL 1998-11-18 | RESIGNED | ||
DR MALCOLM LESTER FRANKS | Mar 1952 | British | Secretary | 1999-12-02 UNTIL 2002-03-31 | RESIGNED |
MRS CATHERINE JANE GRIFFITHS | Aug 1970 | British | Secretary | 2004-11-18 UNTIL 2007-01-01 | RESIGNED |
GERARD O'DELL | Apr 1973 | Irish | Secretary | 2002-03-31 UNTIL 2004-11-18 | RESIGNED |
GERALD MICHAEL THORPE | Secretary | 1998-11-18 UNTIL 1999-06-30 | RESIGNED | ||
KEITH WOOD | Aug 1946 | British | Secretary | 1999-06-30 UNTIL 1999-12-02 | RESIGNED |
MRS CATHERINE JANE GRIFFITHS | Aug 1970 | British | Director | 2007-01-01 UNTIL 2019-02-08 | RESIGNED |
ROMAINE ROMANET-GUEDEL | Aug 1963 | French | Director | 1999-06-30 UNTIL 2001-08-01 | RESIGNED |
CHRISTOPHER GORDON PRICE | Dec 1958 | British | Director | 2001-03-01 UNTIL 2002-05-01 | RESIGNED |
GERARD O'DELL | Apr 1973 | Irish | Director | 2002-05-01 UNTIL 2007-01-01 | RESIGNED |
LUC LEROY | May 1964 | Belgian | Director | 2004-03-30 UNTIL 2007-10-01 | RESIGNED |
JAMES KEARNEY | Sep 1955 | American/Australian | Director | 2001-08-01 UNTIL 2004-03-31 | RESIGNED |
TORSTEN GUSTAFSSON | Aug 1955 | Finnish | Director | 2004-06-01 UNTIL 2008-06-18 | RESIGNED |
BOYES TURNER DIRECTORS LIMITED | Director | 1998-11-05 UNTIL 1998-11-18 | RESIGNED | ||
MRS PAULINE EARL | Oct 1961 | British | Director | 2007-10-01 UNTIL 2018-06-30 | RESIGNED |
MICHAEL GEORGE DOUBLEDAY | May 1943 | British | Director | 1999-08-16 UNTIL 2006-09-12 | RESIGNED |
CHRISTOPHER EDWIN BENNETT | Jul 1954 | British | Director | 1999-08-16 UNTIL 2002-10-04 | RESIGNED |
PAUL HERMAN CECILE ALBRECHT | May 1957 | Belgian | Director | 1999-08-16 UNTIL 2002-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sgs Group Management Sa | 2016-04-06 | Geneva | Ownership of shares 75 to 100 percent |