SGS DMW ENVIRONMENTAL SAFETY LIMITED
Overview
| Company Name | SGS DMW ENVIRONMENTAL SAFETY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03576012 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SGS DMW ENVIRONMENTAL SAFETY LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SGS DMW ENVIRONMENTAL SAFETY LIMITED located?
| Registered Office Address | C/O INTERPATH LTD 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGS DMW ENVIRONMENTAL SAFETY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMW ENVIRONMENTAL SAFETY LIMITED | Sep 22, 1999 | Sep 22, 1999 |
| DMW ENVIRONMENTAL LIMITED | Jun 04, 1998 | Jun 04, 1998 |
What are the latest accounts for SGS DMW ENVIRONMENTAL SAFETY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SGS DMW ENVIRONMENTAL SAFETY LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for SGS DMW ENVIRONMENTAL SAFETY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Sgs United Kingdom Limited Inward Way Ellesmere Port Cheshire CH65 3EN England to 10 Fleet Place London EC4M 7RB on Sep 12, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 22 pages | AA | ||||||||||
Current accounting period shortened from Jun 30, 2020 to Dec 31, 2019 | 3 pages | AA01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from Unit 4 Calibre Industrial Park Laches Close Four Ashes Wolverhampton West Midlands WV10 7DZ to C/O Sgs United Kingdom Limited Inward Way Ellesmere Port Cheshire CH65 3EN on Aug 01, 2019 | 1 pages | AD01 | ||||||||||
Cancellation of shares. Statement of capital on Jul 17, 2019
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Appointment of Mrs Catherine Anne Aldag as a secretary on Jul 19, 2019 | 2 pages | AP03 | ||||||||||
Notification of Sgs United Kingdom Limited as a person with significant control on Jul 19, 2019 | 2 pages | PSC02 | ||||||||||
Who are the officers of SGS DMW ENVIRONMENTAL SAFETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDAG, Catherine Anne | Secretary | Fleet Place EC4M 7RB London 10 | 260684890001 | |||||||
| BOYD, Michael | Director | Fleet Place EC4M 7RB London 10 | England | British | 100032540001 | |||||
| MCGURK, James | Director | Fleet Place EC4M 7RB London 10 | England | British | 248246900001 | |||||
| MOORE, Joy | Secretary | 1 Troon Close WS3 3TP Walsall West Midlands | British | 75709070001 | ||||||
| WILLIAMS, Marlene | Secretary | 19 Burlington Close TF4 3TD Telford Salop | British | 65515080001 | ||||||
| WILLIAMS, Wayne John | Secretary | Whitehouse Lane Codsall Wood WV8 1QS Wolverhampton Albany House England | British | 42553210004 | ||||||
| EXPRESS SECRETARIES LIMITED | Nominee Secretary | 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire | 900006670001 | |||||||
| WILLIAMS, Gary Malcolm | Director | Unit 4 Calibre Industrial Park Laches Close Four Ashes WV10 7DZ Wolverhampton West Midlands | England | British | 65515050006 | |||||
| WILLIAMS, Nicholas | Director | Unit 4 Calibre Industrial Park Laches Close Four Ashes WV10 7DZ Wolverhampton West Midlands | England | British | 156318070001 | |||||
| WILLIAMS, Wayne John | Director | Whitehouse Lane Codsall Wood WV8 1QS Wolverhampton Albany House England | England | British | 42553210005 | |||||
| EXPRESS DIRECTORS LIMITED | Nominee Director | 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire | 900006660001 |
Who are the persons with significant control of SGS DMW ENVIRONMENTAL SAFETY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sgs United Kingdom Limited | Jul 19, 2019 | Inward Way CH65 3EN Ellesmere Port Rossmore Business Park South Wirral England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Wayne John Williams | Jun 05, 2017 | Unit 4 Calibre Industrial Park Laches Close Four Ashes WV10 7DZ Wolverhampton West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does SGS DMW ENVIRONMENTAL SAFETY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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