SGS BASEEFA LIMITED - SOUTH WIRRAL
| Company Profile | Company Filings |
Overview
SGS BASEEFA LIMITED is a Private Limited Company from SOUTH WIRRAL and has the status: Active.
SGS BASEEFA LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: 04305578. The accounts status is SMALL and accounts are next due on 30/09/2024.
SGS BASEEFA LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: 04305578. The accounts status is SMALL and accounts are next due on 30/09/2024.
SGS BASEEFA LIMITED - SOUTH WIRRAL
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
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
Previous trading names include:
BASEEFA LIMITED (until 01/11/2012)
BASEEFA LIMITED (until 01/11/2012)
BASEEFA (2001) LIMITED (until 21/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2024 | 20/01/2025 |
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 | Secretary | 2011-12-06 | CURRENT | ||
| RONALD SPENCE SINCLAIR | Aug 1944 | British | Director | 2002-01-18 UNTIL 2011-12-06 | RESIGNED |
| MAURICE POWNEY | Jun 1950 | British | Director | 2004-01-26 UNTIL 2011-12-06 | RESIGNED |
| MRS CATHERINE JANE GRIFFITHS | Aug 1970 | British | Director | 2011-12-06 UNTIL 2019-02-08 | RESIGNED |
| MRS PAULINE EARL | Oct 1961 | British | Director | 2011-12-06 UNTIL 2018-06-30 | RESIGNED |
| PETER MATTHEW DICKIE | Oct 1951 | British | Director | 2004-01-26 UNTIL 2011-12-06 | RESIGNED |
| JOHN ALAN BARBER | Mar 1947 | Director | 2004-01-26 UNTIL 2011-12-06 | RESIGNED | |
| DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 2001-10-16 UNTIL 2002-01-18 | RESIGNED | |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2001-10-16 UNTIL 2002-01-18 | RESIGNED |
| MICHAEL RICHARD CORFIELD | Apr 1942 | British | Secretary | 2002-01-18 UNTIL 2006-05-22 | RESIGNED |
| JOHN ALAN BARBER | Mar 1947 | Secretary | 2006-05-22 UNTIL 2011-12-06 | 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 |