SGS EMICS LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

SGS EMICS LIMITED is a Private Limited Company from ELLESMERE PORT and has the status: Active.
SGS EMICS LIMITED was incorporated 29 years ago on 07/12/1994 and has the registered number: 02999227. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SGS EMICS LIMITED - ELLESMERE PORT

This company is listed in the following categories:
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

ROSSMORE BUSINESS PARK
ELLESMERE PORT
CH65 3EN

This Company Originates in : United Kingdom
Previous trading names include:
E.M.I.C.S. LIMITED (until 07/11/2012)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

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 ALDAG Secretary 2012-11-02 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1994-12-07 UNTIL 1994-12-07 RESIGNED
STEPHEN JOHN TINGEY Apr 1955 British Director 1995-01-19 UNTIL 2012-11-02 RESIGNED
MR GARY ROBERT SWIFT Dec 1964 British Director 2004-02-25 UNTIL 2012-11-02 RESIGNED
MR SIMON MAYNARD MOSS Oct 1960 British Director 1994-12-07 UNTIL 2012-11-02 RESIGNED
JANE GRIFFITHS Aug 1970 British Director 2012-11-02 UNTIL 2019-02-08 RESIGNED
DARRON GRAHAM GEE Aug 1962 British Director 1995-01-19 UNTIL 1997-06-17 RESIGNED
MRS PAULINE EARL Oct 1961 British Director 2012-11-02 UNTIL 2018-06-30 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1994-12-07 UNTIL 1994-12-07 RESIGNED
MRS SHARON MOSS Feb 1961 British Secretary 1996-12-03 UNTIL 2012-11-02 RESIGNED
MR ERIC HEDLEY GREEN Oct 1934 Secretary 1994-12-07 UNTIL 1996-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sgs United Kingdom Limited 2016-04-06 Ellesmere Port   Ownership of shares 75 to 100 percent

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