Sgs Emics Limited in Inward Way ELLESMERE PORT

Sgs Emics Limited ELLESMERE PORT

Founded in 1994, Sgs Emics, classified under reg no. 02999227 is an active company. Currently registered at Rossmore Business Park CH65 3EN, Ellesmere Port the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 7th Nov 2012 Sgs Emics Limited is no longer carrying the name E.m.i.c.s.

At present there are 2 directors in the the firm, namely Michael B. and James M.. In addition one secretary - Catherine A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sgs Emics Limited Address / Contact

Office Address	Rossmore Business Park
Office Address2	Inward Way
Town	Ellesmere Port
Post code	CH65 3EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02999227
Date of Incorporation	Wed, 7th Dec 1994
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Michael B.

Position: Director

Appointed: 01 April 2019

James M.

Position: Director

Appointed: 01 July 2018

Catherine A.

Position: Secretary

Appointed: 02 November 2012

Jane G.

Position: Director

Appointed: 02 November 2012

Resigned: 08 February 2019

Pauline E.

Position: Director

Appointed: 02 November 2012

Resigned: 30 June 2018

Gary S.

Position: Director

Appointed: 25 February 2004

Resigned: 02 November 2012

Sharon M.

Position: Secretary

Appointed: 03 December 1996

Resigned: 02 November 2012

Stephen T.

Position: Director

Appointed: 19 January 1995

Resigned: 02 November 2012

Darron G.

Position: Director

Appointed: 19 January 1995

Resigned: 17 June 1997

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 07 December 1994

Resigned: 07 December 1994

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 1994

Resigned: 07 December 1994

Eric G.

Position: Secretary

Appointed: 07 December 1994

Resigned: 03 December 1996

Simon M.

Position: Director

Appointed: 07 December 1994

Resigned: 02 November 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Sgs United Kingdom Limited from Ellesmere Port, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sgs United Kingdom Limited

Sgs United Kingdom Inward Way, Ellesmere Port, CH65 3EN, England

Legal authority	Limited Liability
Legal form	Private Limited Company
Country registered	Uk
Place registered	Cardiff
Registration number	1193985
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

E.m.i.c.s	November 7, 2012

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, June 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 12th, August 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 5th, September 2020	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 28th, May 2019	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 4th, September 2018	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 8th Dec 2015 with full list of members filed on: 8th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 8th Jan 2016: 1.02 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 28th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 8th Dec 2014 with full list of members filed on: 12th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 12th Jan 2015: 1.02 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, May 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 8th Dec 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 20th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 8th Dec 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 8th Dec 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 8th Dec 2010 with full list of members filed on: 14th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 14th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 8th Dec 2009 with full list of members filed on: 24th, December 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 9th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 8th Dec 2008 with shareholders record filed on: 8th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 15th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 15th, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 22nd, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 22nd, May 2006	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 24th Jan 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 24th Jan 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 10th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 10th, May 2005	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 17th Dec 2004 with shareholders record filed on: 17th, December 2004	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 17th Dec 2004 with shareholders record filed on: 17th, December 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 26th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 26th, May 2004	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 12th Jan 2004 with shareholders record filed on: 12th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 12th Jan 2004 with shareholders record filed on: 12th, January 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 14th, April 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 14th, April 2003	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 30th Dec 2002 with shareholders record filed on: 30th, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 30th Dec 2002 with shareholders record filed on: 30th, December 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 25th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 25th, April 2002	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 17th Jan 2002 with shareholders record filed on: 17th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 17th Jan 2002 with shareholders record filed on: 17th, January 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 2nd, May 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 2nd, May 2001	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 27th Dec 2000 with shareholders record filed on: 27th, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 27th Dec 2000 with shareholders record filed on: 27th, December 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 22nd, March 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 22nd, March 2000	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 7th Feb 2000 with shareholders record filed on: 7th, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 7th Feb 2000 with shareholders record filed on: 7th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 11th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 11th, October 1999	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 18th Dec 1998 with shareholders record filed on: 18th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 18th Dec 1998 with shareholders record filed on: 18th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 9th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 9th, July 1998	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 29th Dec 1997 with shareholders record filed on: 29th, December 1997	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 29th Dec 1997 with shareholders record filed on: 29th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 5th, March 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 5th, March 1997	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 12th Dec 1996 with shareholders record filed on: 12th, December 1996	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 12th Dec 1996 with shareholders record filed on: 12th, December 1996	annual return	Free Download (6 pages)
363(288)	Thu, 12th Dec 1996 Annual return (Secretary resigned)	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 13th, September 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 13th, September 1996	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 7th Dec 1995 with shareholders record filed on: 7th, December 1995	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 7th Dec 1995 with shareholders record filed on: 7th, December 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 28th, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 28th, February 1995	accounts

Sgs Emics Limited ELLESMERE PORT

Sgs Emics Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

James M.

Catherine A.

Jane G.

Pauline E.

Gary S.

Sharon M.

Stephen T.

Darron G.

Key Legal Services (nominees) Limited

Key Legal Services (secretarial) Limited

Eric G.

Simon M.

People with significant control

Company previous names

Company filings

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