SGS VERNOLAB UK LTD - LONDON


Company Profile Company Filings

Overview

SGS VERNOLAB UK LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SGS VERNOLAB UK LTD was incorporated 22 years ago on 18/04/2002 and has the registered number: 04419835. The accounts status is DORMANT.

SGS VERNOLAB UK LTD - LONDON

This company is listed in the following categories:
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

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
VERNOLAB UK LIMITED (until 05/01/2005)

Confirmation Statements

Last Statement Next Statement Due
08/04/2021 22/04/2022

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
MR PAUL PARKINSON Aug 1962 British Director 2004-12-21 UNTIL 2016-01-07 RESIGNED
GERARD O'DELL Apr 1973 Irish Director 2004-12-21 UNTIL 2007-01-01 RESIGNED
LUC LEROY May 1964 Belgian Director 2004-12-21 UNTIL 2007-10-01 RESIGNED
JEAN LUC KREMPP Aug 1948 French Director 2002-04-18 UNTIL 2004-12-31 RESIGNED
MR JOHN STUART HINDE Mar 1944 British Director 2002-04-18 UNTIL 2004-12-31 RESIGNED
MRS CATHERINE JANE GRIFFITHS Aug 1970 British Director 2007-01-01 UNTIL 2019-02-08 RESIGNED
MRS PAULINE EARL Oct 1961 British Director 2007-10-01 UNTIL 2018-06-30 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 2002-04-18 UNTIL 2002-04-18 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 2002-04-18 UNTIL 2002-04-18 RESIGNED
MR JOHN STUART HINDE Mar 1944 British Secretary 2002-04-18 UNTIL 2004-12-31 RESIGNED
MRS CATHERINE JANE GRIFFITHS Aug 1970 British Secretary 2004-12-31 UNTIL 2007-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sgs Holding Uk Ltd 2016-04-06 Ellesmere Port   Ownership of shares 75 to 100 percent

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