SGS MINERALS SERVICES UK LTD
Company is dissolved
General Information
NAME
SGS MINERALS SERVICES UK LTD
COMPANY NUMBER
04356791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/01/2002
(22 years and 9 months old)
WEBSITE
www.sgs.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
17/06/2004
19/12/2008
HOLMAN - WILFLEY ASSOCIATES LIMITED
View all previous names
LONDON
EC4M 7RB
Telephone: 01513506666
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
Wheal Jane
Baldhu
Truro
Cornwall
TR3 6EE
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 |
|---|---|
| 23/05/2024 | New Board Member James McGurk (924824690) Appointed |
| 23/05/2024 | New Board Member Michael Boyd (910003254) Appointed |
| 17/02/2023 | New Board Member James McGurk (924824690) Appointed |
Credit Risk Overview
Want to learn more about SGS MINERALS SERVICES UK 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 MINERALS SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGS MINERALS SERVICES UK 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 |
|---|---|---|---|---|
|
Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
|
Born in Jun 1944 |
Resigned | Secretary |
Current: 4 Past: 18 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 23/05/2024 | New Board Member James McGurk (924824690) Appointed |
| 23/05/2024 | New Board Member Michael Boyd (910003254) Appointed |
| 17/02/2023 | New Board Member James McGurk (924824690) Appointed |
| 19/01/2023 | New Company Secretary Catherine Anne Aldag (907400812) Appointed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 11/05/2021 | Change in Reg. Office |
| 17/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 06/11/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Michael Boyd (910003254) Appointed |
| 26/02/2019 | Catherine Jane Griffiths (910002510) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 12/07/2018 | Pauline Earl (912491383) has left the board |
| 12/07/2018 | New Board Member James McGurk (924824690) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 08/08/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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