SGS MIS ENVIRONMENTAL LTD
Overview
| Company Name | SGS MIS ENVIRONMENTAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04183187 |
| 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 MIS ENVIRONMENTAL LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SGS MIS ENVIRONMENTAL LTD located?
| Registered Office Address | Rossmore Business Park Inward Way CH65 3EN Ellesmere Port Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGS MIS ENVIRONMENTAL LTD?
| Company Name | From | Until |
|---|---|---|
| MIS ENVIRONMENTAL LIMITED | Mar 20, 2001 | Mar 20, 2001 |
What are the latest accounts for SGS MIS ENVIRONMENTAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SGS MIS ENVIRONMENTAL LTD?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for SGS MIS ENVIRONMENTAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 20, 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 Mar 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Feb 13, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Appointment of Mr Michael Boyd as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Catherine Jane Griffiths as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Termination of appointment of Pauline Earl as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Mcgurk as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SGS MIS ENVIRONMENTAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDAG, Catherine | Secretary | Inward Way CH65 3EN Ellesmere Port Rossmore Business Park Cheshire United Kingdom | 181748660001 | |||||||
| BOYD, Michael | Director | Inward Way CH65 3EN Ellesmere Port Rossmore Business Park Cheshire | England | British | Finance Director | 100032540001 | ||||
| MCGURK, James | Director | Inward Way CH65 3EN Ellesmere Port Rossmore Business Park Cheshire | England | British | Managing Director | 248246900001 | ||||
| NAIRN, Alasdair Gerard | Secretary | Unit 2 Watling Street Industrial Estate DH8 6TA Leadgate Consett | British | Environmental Services | 75566480004 | |||||
| CREDITREFORM SECRETARIES LIMITED | Nominee Secretary | Windsor House Temple Row B2 5JX Birmingham West Midlands | 900015590001 | |||||||
| EARL, Pauline | Director | Inward Way CH65 3EN Ellesmere Port Rossmore Business Park Cheshire United Kingdom | Northern Ireland | British | Company Director | 124913830001 | ||||
| GRIFFITHS, Catherine Jane | Director | Inward Way CH65 3EN Ellesmere Port Rossmore Business Park Cheshire United Kingdom | Wales | British | Company Director | 100025100002 | ||||
| HUNTER, Janine Wilson | Director | Inward Way CH65 3EN Ellesmere Port Rossmore Business Park Cheshire United Kingdom | British | Administration Director | 100925130003 | |||||
| JACKSON, Michael Joseph | Director | Inward Way CH65 3EN Ellesmere Port Rossmore Business Park Cheshire United Kingdom | England | British | Occupational Hygiene Manager | 172935350001 | ||||
| JACKSON, Paul | Director | Inward Way CH65 3EN Ellesmere Port Rossmore Business Park Cheshire United Kingdom | England | British | Environmental Services | 188769710001 | ||||
| NAIRN, Alasdair Gerard | Director | Inward Way CH65 3EN Ellesmere Port Rossmore Business Park Cheshire United Kingdom | England | British | Director | 75566480004 | ||||
| NAIRN, Alasdair Gerard | Director | Unit 2 Watling Street Industrial Estate DH8 6TA Leadgate Consett | England | British | Environmental Services | 75566480004 | ||||
| NICHOLAS, Stephen James | Director | Unit 2 Watling Street Industrial Estate DH8 6TA Leadgate Consett | United Kingdom | British | C.E.O. | 162595260001 | ||||
| CREDITREFORM LIMITED | Nominee Director | Windsor House Temple Row B2 5JX Birmingham | 900011610001 |
Who are the persons with significant control of SGS MIS ENVIRONMENTAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sgs United Kingdom Limited | Apr 06, 2016 | Inward Way CH65 3EN Ellesmere Port Sgs United Kingdom Limited United Kingdom | 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