SGS ANALYTICS UNITED KINGDOM LIMITED - ELLESMERE PORT
Company Profile | Company Filings |
Overview
SGS ANALYTICS UNITED KINGDOM LIMITED is a Private Limited Company from ELLESMERE PORT ENGLAND and has the status: Active.
SGS ANALYTICS UNITED KINGDOM LIMITED was incorporated 30 years ago on 26/07/1993 and has the registered number: 02839361. The accounts status is FULL and accounts are next due on 30/09/2024.
SGS ANALYTICS UNITED KINGDOM LIMITED was incorporated 30 years ago on 26/07/1993 and has the registered number: 02839361. The accounts status is FULL and accounts are next due on 30/09/2024.
SGS ANALYTICS UNITED KINGDOM LIMITED - ELLESMERE PORT
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 | 31/12/2022 | 30/09/2024 |
Registered Office
SGS UNITED KINGDOM
ELLESMERE PORT
CHESHIRE
CH65 3EN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SYNLAB ANALYTICS & SERVICES UNITED KINGDOM LIMITED (until 29/03/2021)
SYNLAB ANALYTICS & SERVICES UNITED KINGDOM LIMITED (until 29/03/2021)
ALCONTROL TRIBOLOGY LIMITED (until 05/03/2018)
ALCONTROL LIMITED (until 20/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MCGURK | Oct 1972 | British | Director | 2020-12-31 | CURRENT |
MS CATHERINE ALDAG | Secretary | 2020-12-31 | CURRENT | ||
MICHAEL BOYD | Apr 1969 | British | Director | 2020-12-31 | CURRENT |
MR JEREMY HUGH SMITH | Jul 1968 | British | Director | 2017-11-21 UNTIL 2018-09-24 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-07-26 UNTIL 1993-07-26 | RESIGNED | ||
MR DAVID CHRISTOPHER HUMPHREYS | Feb 1973 | British | Secretary | 2006-11-17 UNTIL 2012-09-27 | RESIGNED |
MR IAN CHRISTOPHER ROBINSON | Jan 1963 | British | Secretary | 2004-06-18 UNTIL 2006-11-17 | RESIGNED |
BARBARA MOSELEY HARRIS | Jan 1963 | British | Secretary | 1993-07-26 UNTIL 1997-12-22 | RESIGNED |
ALAN WATERHOUSE | Dec 1948 | Secretary | 1998-03-31 UNTIL 1999-01-27 | RESIGNED | |
MR STEPHEN MARK HARRIS | Nov 1960 | British | Secretary | 1997-12-22 UNTIL 1998-03-31 | RESIGNED |
CHRISTOPHER BOYES | British | Secretary | 2000-12-09 UNTIL 2004-06-18 | RESIGNED | |
JANE CLAIRE DOWNES | British | Secretary | 1999-01-27 UNTIL 2000-12-09 | RESIGNED | |
MR SIJTZE VOULON | Oct 1964 | Dutch | Director | 2019-01-28 UNTIL 2020-12-31 | RESIGNED |
MR DAVID CHRISTOPHER HUMPHREYS | Feb 1973 | British | Director | 2011-06-20 UNTIL 2012-09-27 | RESIGNED |
NIGEL DAVID WYNNE TAUNT | May 1953 | British | Director | 1998-03-31 UNTIL 1998-07-31 | RESIGNED |
MR NICHOLAS JOHN STOPFORD | Nov 1972 | British | Director | 2019-01-28 UNTIL 2020-12-31 | RESIGNED |
MR IAN CHRISTOPHER ROBINSON | Jan 1963 | British | Director | 2004-06-18 UNTIL 2006-11-17 | RESIGNED |
MR RONALD HERMAN PLUUT | Jun 1964 | Dutch | Director | 2017-11-21 UNTIL 2019-10-01 | RESIGNED |
GERARDUS HENDRIKUS WILHELMS BAALHUIS | Jun 1953 | Dutch | Director | 2000-12-09 UNTIL 2005-10-17 | RESIGNED |
JOHN CHARLES MOLAN | Dec 1946 | British | Director | 2005-10-17 UNTIL 2006-07-01 | RESIGNED |
IAN GRAHAM KNIGHT | Apr 1951 | British | Director | 1998-07-31 UNTIL 2000-12-09 | RESIGNED |
MR ROBERT DAVID LINDSAY KELLY | Aug 1959 | Welsh | Director | 1998-03-31 UNTIL 1998-12-31 | RESIGNED |
MR DAVID CHRISTOPHER HUMPHREYS | Feb 1973 | British | Director | 2006-11-17 UNTIL 2007-06-28 | RESIGNED |
MR DAVID LEE CRUDDACE | Jan 1964 | British | Director | 2007-06-28 UNTIL 2011-06-20 | RESIGNED |
CAROLINE MARGOT HULME | May 1960 | British | Director | 1993-07-26 UNTIL 1995-11-20 | RESIGNED |
MR STEPHEN MARK HARRIS | Nov 1960 | British | Director | 1993-07-26 UNTIL 1998-03-31 | RESIGNED |
MR SIMON SPENCER GIBBS | Nov 1966 | British | Director | 2006-07-01 UNTIL 2017-07-03 | RESIGNED |
MR RALF LUTZ ECKARDT | Jun 1957 | German | Director | 2017-07-03 UNTIL 2019-01-28 | RESIGNED |
MR RUDY ZANTMAN | Oct 1961 | Dutch | Director | 2017-07-03 UNTIL 2019-01-28 | RESIGNED |
ME PETER EDWARD BREAM | Oct 1966 | British | Director | 2016-10-10 UNTIL 2017-07-03 | RESIGNED |
CHRISTOPHER BOYES | British | Director | 2000-12-09 UNTIL 2004-06-18 | RESIGNED | |
ANDREW BONDSWELL | Dec 1964 | British | Director | 1998-12-31 UNTIL 2000-10-24 | RESIGNED |
ANDREW JOHN BARRATT | Mar 1952 | British | Director | 1993-07-26 UNTIL 1998-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sgs Holding Uk Ltd | 2020-12-31 | Ellesmere Port Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Alcontrol Financial Ltd | 2017-05-04 - 2020-12-31 | Conwy Conwy | Right to appoint and remove directors | |
Mr Stephen Allen Schwarzman | 2016-04-06 - 2017-05-04 | 2/1947 | New York | Right to appoint and remove directors |