SGS MIS ENVIRONMENTAL LTD
Non-Trading
General Information
NAME
SGS MIS ENVIRONMENTAL LTD
COMPANY NUMBER
04183187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
20/03/2001
(23 years and 7 months old)
WEBSITE
www.sgs.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/03/2001
28/11/2013
MIS ENVIRONMENTAL LIMITED
CHESHIRE
CH65 3EN
Telephone: 01207500463
TPS: No
Unit 22
Rossmore Business Park
Inward Way
Ellesmere Port, Merseyside
CH65 3EN
Telephone: 500463
Air Power House
Industrial Estate Watling Street
Consett
County Durham
DH8 6TA
Telephone: 500463
Capitol House 4 6
Heigham Street
Norwich
Norfolk
NR2 4TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SGS MIS ENVIRONMENTAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SGS MIS ENVIRONMENTAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGS MIS ENVIRONMENTAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2018 - Present (6 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 20 Past: 15 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 20 Past: 14 |
View Report |
|
20/03/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2909 |
View Report |
|
20/03/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2112 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEARHART UNITED PTY LTD | N/A | N/A |
| REDBACK DRILLING TOOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Michael Boyd (910003254) Appointed |
| 02/04/2019 | New Confirmation Statement filed |
| 26/02/2019 | Catherine Jane Griffiths (910002510) has left the board |
| 07/09/2018 | New Accounts filed |
| 11/07/2018 | Pauline Earl (912491383) has left the board |
| 11/07/2018 | New Board Member James McGurk (924824690) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 08/08/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 03/10/2013 | New Board Member Catherine Jane Griffiths (910002510) Appointed |
| 03/10/2013 | Janine Wilson Hunter (910092513) has left the board |
| 03/10/2013 | Paul Jackson (903638420) has left the board |
| 03/10/2013 | Alasdair Gerard Nairn (907556648) has left the board |
| 03/10/2013 | New Company Secretary Catherine Aldag (918174866) Appointed |
| 03/10/2013 | Michael Joseph Jackson (917293535) has left the board |
| 03/10/2013 | New Board Member Pauline Earl (912491383) Appointed |
| 03/10/2013 | Change in Reg. Office |
| 09/09/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
| 16/11/2012 | New Board Member Alasdair Gerard Nairn (917363387) Appointed |
| 19/10/2012 | New Board Member Michael Joseph Jackson (917293535) Appointed |
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