SGS UNITED KINGDOM LIMITED
Overview
| Company Name | SGS UNITED KINGDOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01193985 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SGS UNITED KINGDOM LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SGS UNITED KINGDOM LIMITED located?
| Registered Office Address | Rossmore Business Park Ellesmere Port CH65 3EN South Wirral Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGS UNITED KINGDOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SGS INSPECTION SERVICES LIMITED | Nov 09, 1989 | Nov 09, 1989 |
| SGS (UNITED KINGDOM) LIMITED | Feb 20, 1989 | Feb 20, 1989 |
| SGS FREIGHT SERVICES LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| SPEDICO (U.K.) LIMITED | Dec 16, 1974 | Dec 16, 1974 |
What are the latest accounts for SGS UNITED KINGDOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SGS UNITED KINGDOM LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for SGS UNITED KINGDOM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 37 pages | AA | ||||||||||||||
Statement of capital on Oct 17, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 18, 2022
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 34 pages | AA | ||||||||||||||
Appointment of Mr Michael Boyd as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Catherine Jane Griffiths as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||||||
Who are the officers of SGS UNITED KINGDOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDAG, Catherine Anne | Secretary | Rossmore Business Park Ellesmere Port CH65 3EN South Wirral Cheshire | British | 74008120001 | ||||||
| BOYD, Michael | Director | Rossmore Business Park Ellesmere Port CH65 3EN South Wirral Cheshire | England | British | 100032540001 | |||||
| MCGURK, James | Director | Rossmore Business Park Ellesmere Port CH65 3EN South Wirral Cheshire | United Kingdom | British | 248246900001 | |||||
| FRANKLIN, Robert Leonard | Secretary | 20 Lindfield Gardens GU1 1TP Guildford Surrey | British | 35474760002 | ||||||
| FRANKS, Malcolm Lester, Dr | Secretary | 18 Hazel Gardens HA8 8PB Edgware Middlesex | British | 20355250001 | ||||||
| GRIFFITHS, Catherine Jane | Secretary | 15 Fairways WA6 7RU Frodsham Cheshire | British | 100025100001 | ||||||
| O'DELL, Gerard | Secretary | 11 Greensway Curzon Park CH4 8BE Chester Cheshire | Irish | 81261690007 | ||||||
| THORPE, Gerald Michael | Secretary | Mill Cottage Ewood Lane RH5 5AP Newdigate Dorking Surrey | British | 39557820002 | ||||||
| WOOD, Keith | Secretary | Andreas Spinfield Lane SL7 2JT Marlow Buckinghamshire | British | 3487930001 | ||||||
| EARL, Pauline | Director | Rossmore Business Park Ellesmere Port CH65 3EN South Wirral Cheshire | Northern Ireland | British | 124913830001 | |||||
| GRIFFITHS, Catherine Jane | Director | Rossmore Business Park Ellesmere Port CH65 3EN South Wirral Cheshire | Wales | British | 100025100002 | |||||
| KEARNEY, James | Director | 10 Carrick Road CH4 8AW Chester Cheshire | American/Australian | 77259590004 | ||||||
| LEROY, Luc | Director | T Roucourtstraat No 11 FOREIGN Antwerp 8600 Belgium | Belgian | 100025230001 | ||||||
| NEWMAN, Henry Bernard | Director | Fishers Wood Sunningdale SL5 0JF Ascot The Birches Berkshire | United Kingdom | British | 135996300001 | |||||
| O'DELL, Gerard | Director | 6 College Farm Court IRISH Newbridge County Kildare Ireland | Irish | 81261690001 | ||||||
| PRICE, Christopher Gordon | Director | 23 Raeburn Way College Farm GU47 0FH Sandhurst Berkshire | British | 74702550001 | ||||||
| ROMANET-GUEDEL, Romaine | Director | 21 Cranley Road Burwood Park KT12 5BT Walton On Thames Surrey | French | 59201850001 | ||||||
| STEINER, Hans Heinrich | Director | 21 Cranley Road Burwood Park KT12 5BT Walton On Thames Surrey | Swiss | 36363430003 | ||||||
| WILLIAMS, Ian | Director | 37 George Street Greenwich 2065 FOREIGN New South Wales Australia | Australian | 1147920003 | ||||||
| WOOD, Keith | Director | Andreas Spinfield Lane SL7 2JT Marlow Buckinghamshire | British | 3487930001 |
Who are the persons with significant control of SGS UNITED KINGDOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sgs Holding Uk Ltd | Apr 06, 2016 | Inward Way CH65 3EN Ellesmere Port 2 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0