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 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.
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)
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 |