SGS MIS ENVIRONMENTAL LTD - ELLESMERE PORT
Company Profile | Company Filings |
Overview
SGS MIS ENVIRONMENTAL LTD is a Private Limited Company from ELLESMERE PORT and has the status: Active.
SGS MIS ENVIRONMENTAL LTD was incorporated 23 years ago on 20/03/2001 and has the registered number: 04183187. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SGS MIS ENVIRONMENTAL LTD was incorporated 23 years ago on 20/03/2001 and has the registered number: 04183187. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SGS MIS ENVIRONMENTAL LTD - ELLESMERE PORT
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
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
ELLESMERE PORT
CHESHIRE
CH65 3EN
This Company Originates in : United Kingdom
Previous trading names include:
MIS ENVIRONMENTAL LIMITED (until 28/11/2013)
MIS ENVIRONMENTAL LIMITED (until 28/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
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 |
MS CATHERINE ALDAG | Secretary | 2013-08-30 | CURRENT | ||
MR STEPHEN JAMES NICHOLAS | Sep 1971 | British | Director | 2010-10-04 UNTIL 2011-06-10 | RESIGNED |
MR ALASDAIR GERARD NAIRN | Jul 1968 | British | Director | 2001-04-25 UNTIL 2010-10-01 | RESIGNED |
MR ALASDAIR GERARD NAIRN | Jul 1968 | British | Director | 2012-11-12 UNTIL 2013-08-30 | RESIGNED |
MR PAUL JACKSON | Jul 1945 | British | Director | 2001-04-25 UNTIL 2013-08-30 | RESIGNED |
MR MICHAEL JOSEPH JACKSON | Oct 1985 | British | Director | 2012-10-17 UNTIL 2013-08-30 | RESIGNED |
JANINE WILSON HUNTER | Jul 1967 | British | Director | 2008-11-30 UNTIL 2013-08-30 | RESIGNED |
MRS CATHERINE JANE GRIFFITHS | Aug 1970 | British | Director | 2013-08-30 UNTIL 2019-02-08 | RESIGNED |
MRS PAULINE EARL | Oct 1961 | British | Director | 2013-08-30 UNTIL 2018-06-30 | RESIGNED |
CREDITREFORM LIMITED | Nominee Director | 2001-03-20 UNTIL 2001-04-25 | RESIGNED | ||
CREDITREFORM SECRETARIES LIMITED | Nominee Secretary | 2001-03-20 UNTIL 2001-04-25 | RESIGNED | ||
MR ALASDAIR GERARD NAIRN | Jul 1968 | British | Secretary | 2001-04-25 UNTIL 2010-10-01 | 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 |