SGS CORREL RAIL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SGS CORREL RAIL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SGS CORREL RAIL LIMITED was incorporated 23 years ago on 26/01/2001 and has the registered number: 04148618. The accounts status is DORMANT.
SGS CORREL RAIL LIMITED was incorporated 23 years ago on 26/01/2001 and has the registered number: 04148618. The accounts status is DORMANT.
SGS CORREL RAIL 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:
CORREL RAIL LIMITED (until 05/07/2011)
CORREL RAIL LIMITED (until 05/07/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2021 | 09/02/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CATHERINE ALDAG | Secretary | 2011-06-15 | CURRENT | ||
| MR JAMES MCGURK | Oct 1972 | British | Director | 2018-07-01 | CURRENT |
| MICHAEL BOYD | Apr 1969 | British | Director | 2019-04-01 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-01-26 UNTIL 2001-03-14 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-01-26 UNTIL 2001-03-14 | RESIGNED | ||
| RICHARD COLIN TURPIN | May 1963 | British | Director | 2001-03-14 UNTIL 2011-06-15 | RESIGNED |
| MRS CATHERINE JANE GRIFFITHS | Aug 1970 | British | Director | 2011-06-15 UNTIL 2019-02-08 | RESIGNED |
| MRS PAULINE EARL | Oct 1961 | British | Director | 2011-06-15 UNTIL 2018-06-30 | RESIGNED |
| MR NIGEL KEITH BEAN | Apr 1959 | British | Director | 2001-03-14 UNTIL 2011-06-15 | RESIGNED |
| DENNIS BARRY CULLINANE | Dec 1949 | British | Director | 2001-03-14 UNTIL 2011-06-15 | RESIGNED |
| RICHARD COLIN TURPIN | May 1963 | British | Secretary | 2001-03-14 UNTIL 2011-06-15 | 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 |