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- S G S ENGINEERING (UK) LTD
S G S ENGINEERING (UK) LTD
Active - Accounts Filed
General Information
NAME
S G S ENGINEERING (UK) LTD
COMPANY NUMBER
05484978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/06/2005
(19 years and 1 months old)
WEBSITE
www.sgs-engineering.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW15 6NP
Telephone: 01332576850
TPS: No
Hill House
210 Upper Richmond Road
LONDON
SW15 6NP
Unit 1
West Side Park Belmore Way
Derby
Derbyshire
DE21 7AZ
Telephone: 576850
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 |
---|---|---|
SGS TOOL GROUP LIMITED | Active - Accounts Filed | View Report |
S G S ENGINEERING (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Accounts filed |
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 10/05/2024 | Event: New Board Member Christopher Mark Pullen (927494742) Appointed |
Credit Risk Overview
Want to learn more about S G S ENGINEERING (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 S G S ENGINEERING (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S G S ENGINEERING (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/06/2005 - Present (19 years and 1 months) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
13/04/2021 - Present (3 years and 4 months) Born in Oct 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
19/01/2024 - Present (6 months) Born in Apr 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
19/01/2024 - Present (6 months) Born in Sep 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 6 |
View Report |
19/01/2024 - Present (6 months) Born in May 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SGS TOOL GROUP LIMITED | Active - Accounts Filed | View Report |
S G S ENGINEERING (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Accounts filed |
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 10/05/2024 | Event: New Board Member Christopher Mark Pullen (927494742) Appointed |
Date: 30/01/2024 | Event: New Board Member Benjamin James Adams (931861456) Appointed |
Date: 30/01/2024 | Event: New Board Member Neil Jonathan Sansom (909700570) Appointed |
Date: 29/01/2024 | Event: Bjorn Christer Hansson (928418350) has left the board |
Date: 29/01/2024 | Event: New Board Member Matthew James Gunby (928937125) Appointed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Confirmation Statement filed |
Date: 02/12/2022 | Event: New Accounts filed |
Date: 03/11/2022 | Event: New Confirmation Statement filed |
Date: 19/05/2022 | Event: Jacob Sandstrom (928490345) has left the board |
Date: 19/04/2022 | Event: New Accounts filed |
Date: 12/02/2022 | Event: New Confirmation Statement filed |
Date: 16/06/2021 | Event: Robert Wyatt (906681442) has left the board |
Date: 16/06/2021 | Event: New Board Member Bjorn Christer Hansson (928418350) Appointed |
Date: 16/06/2021 | Event: New Board Member Philip Lofgren (924244590) Appointed |
Date: 09/04/2021 | Event: New Accounts filed |
Date: 14/07/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 18/12/2018 | Event: New Accounts filed |
Date: 24/06/2018 | Event: New Confirmation Statement filed |
Date: 10/02/2018 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 12/05/2017 | Event: Change in Reg. Office |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 30/06/2015 | Event: New Annual Return filed |
Date: 22/05/2015 | Event: New Accounts filed |
Date: 08/07/2014 | Event: New Annual Return filed |
Date: 28/06/2014 | Event: New Accounts filed |
Date: 05/07/2013 | Event: New Accounts filed |
Date: 25/06/2013 | Event: New Annual Return filed |
Date: 26/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 20/02/2013 | Event: Change in Reg. Office |
Date: 10/01/2013 | Event: Change in Reg. Office |
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