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 - ELLESMERE PORT

This company is listed in the following categories:
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)

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

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