SGS IBR LABORATORIES (UK) LIMITED
Company is dissolved
General Information
NAME
SGS IBR LABORATORIES (UK) LIMITED
COMPANY NUMBER
05495266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/06/2005
(19 years and 4 months old)
WEBSITE
https://www.ibr-usa.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/06/2005
20/11/2018
I.B.R. (UK) LIMITED
ELLESMERE PORT
CH65 3EN
Telephone: 01908528800
TPS: No
Sgs United Kingdom Limited
Inward Way
Ellesmere Port
CH65 3EN
CH65 3EN
Telephone: 528800
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 |
|---|---|---|
| IBR USA INC | N/A | N/A |
| SGS IBR LABORATORIES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SGS IBR LABORATORIES (UK) LIMITED?
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 IBR LABORATORIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGS IBR LABORATORIES (UK) LIMITED?
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 Jan 1945 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 2 Past: 79 |
View Report |
|
Director: 30/06/2005 - 15/10/2018 (13 years and 3 months) Secretary: 31/10/2007 - 15/10/2018 (10 years and 11 months) Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
30/06/2005 - 31/12/2010 (5 years and 6 months) Born in Mar 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/08/2006 - 15/10/2018 (12 years and 1 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IBR USA INC | N/A | N/A |
| SGS IBR LABORATORIES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Board Member Mr Marcello Pozzoni (931151971) Appointed |
| 24/02/2023 | New Accounts filed |
| 19/02/2023 | New Accounts filed |
| 17/02/2023 | James McGurk (924824690) has left the board |
| 26/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | Deri Nyhuis (929549089) has left the board |
| 20/07/2022 | New Company Secretary Tyson Toles (929808672) Appointed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 09/05/2022 | Christine Miller (925275714) has left the board |
| 09/05/2022 | New Company Secretary Deri Nyhuis (929549089) Appointed |
| 14/10/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 19/08/2019 | Francois Marti (925280731) has left the board |
| 19/08/2019 | New Board Member James McGurk (924824690) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Board Member Francois Marti (925280731) Appointed |
| 26/11/2018 | Susan Hesse Goldsmith (912906681) has left the board |
| 26/11/2018 | Laurence Max Howard (912560399) has left the board |
| 26/11/2018 | New Company Secretary Christine Miller (925275714) Appointed |
| 26/11/2018 | New Board Member Olivier Merkt (925275625) Appointed |
| 26/11/2018 | Change in Reg. Office |
| 11/07/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 14/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 24/07/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 17/03/2014 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
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