SGS INDUSTRIAL SERVICES (UK) LIMITED - ST HELENS
Company Profile | Company Filings |
Overview
SGS INDUSTRIAL SERVICES (UK) LIMITED is a Private Limited Company from ST HELENS ENGLAND and has the status: Active.
SGS INDUSTRIAL SERVICES (UK) LIMITED was incorporated 18 years ago on 21/03/2006 and has the registered number: 05750090. The accounts status is SMALL and accounts are next due on 30/09/2024.
SGS INDUSTRIAL SERVICES (UK) LIMITED was incorporated 18 years ago on 21/03/2006 and has the registered number: 05750090. The accounts status is SMALL and accounts are next due on 30/09/2024.
SGS INDUSTRIAL SERVICES (UK) LIMITED - ST HELENS
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43290 - Other construction installation
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
17 GEORGE STREET
ST HELENS
MERSEYSIDE
WA10 1DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WOOD GROUP MAINTENANCE LIMITED (until 16/02/2018)
WOOD GROUP MAINTENANCE LIMITED (until 16/02/2018)
SGS INDUSTRIAL SERVICES (UK) LIMITED (until 24/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WERNER GRIESMAIER | Jul 1963 | Austrian | Director | 2010-12-03 | CURRENT |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2006-03-21 UNTIL 2006-03-21 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-03-21 UNTIL 2006-03-21 | RESIGNED | ||
MR GORDON STANLEY | Oct 1970 | British | Director | 2010-04-13 UNTIL 2011-01-31 | RESIGNED |
GORDON CHARLES STANLEY | Secretary | 2006-03-21 UNTIL 2009-05-31 | RESIGNED | ||
MR CHRISTOPHER JAMES RYAN | Mar 1955 | British | Director | 2015-07-01 UNTIL 2018-01-31 | RESIGNED |
HANNES NIEWOEHNER | Jun 1972 | German | Director | 2006-03-21 UNTIL 2009-06-30 | RESIGNED |
MR GORDON STANLEY | Oct 1970 | British | Director | 2018-01-30 UNTIL 2018-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
' Sgs Industrial Services Gmbh' | 2021-11-01 | Dorf An Der Pram |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |