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 - LONDON

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 31/12/2019

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 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.