SGS MINERALS SERVICES UK LTD - LONDON
Company Profile | Company Filings |
Overview
SGS MINERALS SERVICES UK LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SGS MINERALS SERVICES UK LTD was incorporated 22 years ago on 21/01/2002 and has the registered number: 04356791. The accounts status is DORMANT.
SGS MINERALS SERVICES UK LTD was incorporated 22 years ago on 21/01/2002 and has the registered number: 04356791. The accounts status is DORMANT.
SGS MINERALS SERVICES UK LTD - LONDON
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 | 31/12/2019 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
HOLMAN - WILFLEY ASSOCIATES LIMITED (until 19/12/2008)
HOLMAN - WILFLEY ASSOCIATES LIMITED (until 19/12/2008)
HOLMAN-WILFLEY LIMITED (until 17/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2021 | 14/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL BOYD | Apr 1969 | British | Director | 2019-04-01 | CURRENT |
MR JAMES MCGURK | Oct 1972 | British | Director | 2018-07-01 | CURRENT |
CATHERINE ANNE ALDAG | Mar 1971 | British | Secretary | 2008-12-05 | CURRENT |
MR MICHAEL PETER HALLEWELL | Jun 1960 | British | Director | 2002-02-04 UNTIL 2008-12-05 | RESIGNED |
MRS CATHERINE JANE GRIFFITHS | Aug 1970 | British | Director | 2008-12-05 UNTIL 2019-02-08 | RESIGNED |
MRS PAULINE EARL | Oct 1961 | British | Director | 2008-12-05 UNTIL 2018-06-30 | RESIGNED |
MR CHRISTOPHER RUSSELL BAILEY | Sep 1955 | British | Director | 2002-02-04 UNTIL 2005-03-22 | RESIGNED |
MR CHRISTOPHER RUSSELL BAILEY | Sep 1955 | British | Director | 2008-03-13 UNTIL 2008-12-05 | RESIGNED |
MR IAN NICHOLSON JONES | Jun 1944 | British | Secretary | 2002-02-04 UNTIL 2008-12-05 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2002-01-21 UNTIL 2002-02-04 | RESIGNED |
SUZANNE BREWER | Nominee Secretary | 2002-01-21 UNTIL 2002-02-04 | 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 Voting rights 75 to 100 percent Right to appoint and remove directors |