SGS VERNOLAB UK LTD
Company is dissolved
General Information
NAME
SGS VERNOLAB UK LTD
COMPANY NUMBER
04419835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/04/2002
(22 years and 7 months old)
WEBSITE
www.sgs.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
24/04/2002
05/01/2005
VERNOLAB UK LIMITED
View all previous names
LONDON
EC4M 7RB
Telephone: 01513506666
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
Unit 22
Rossmore Business Park
Inward Way
Ellesmere Port, Cheshire
CH65 3EY
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 |
|---|---|
| 27/06/2024 | New Board Member James McGurk (924824690) Appointed |
| 23/05/2024 | New Board Member Michael Boyd (910003254) Appointed |
| 23/05/2024 | New Board Member James McGurk (924824690) Appointed |
Credit Risk Overview
Want to learn more about SGS VERNOLAB 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 VERNOLAB UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGS VERNOLAB 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 N/A |
Resigned | Director |
Current: 36 Past: 10911 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 25 Past: 10642 |
View Report |
|
Born in Mar 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1962 |
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 |
|---|---|---|
| GEARHART UNITED PTY LTD | N/A | N/A |
| REDBACK DRILLING TOOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Board Member James McGurk (924824690) Appointed |
| 23/05/2024 | New Board Member Michael Boyd (910003254) Appointed |
| 23/05/2024 | New Board Member James McGurk (924824690) Appointed |
| 17/02/2023 | New Board Member James McGurk (924824690) Appointed |
| 19/01/2023 | New Company Secretary Catherine Anne Aldag (907400812) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 11/05/2021 | Change in Reg. Office |
| 17/12/2020 | Change in Reg. Office |
| 09/12/2020 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Michael Boyd (910003254) Appointed |
| 26/02/2019 | Catherine Jane Griffiths (910002510) has left the board |
| 04/09/2018 | New Accounts filed |
| 11/07/2018 | Pauline Earl (912491383) has left the board |
| 11/07/2018 | New Board Member James McGurk (924824690) Appointed |
| 14/04/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 12/01/2016 | Paul Parkinson (910266013) has left the board |
| 08/08/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 13/04/2013 | 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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