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Sgs M-scan Limited ELLESMERE PORT

Founded in 1979, Sgs M-scan, classified under reg no. 01414639 is an active company. Currently registered at Sgs United Kingdom Limited Inward Way CH65 3EN, Ellesmere Port the company has been in the business for fourty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 31st January 2011 Sgs M-scan Limited is no longer carrying the name M-scan.

Currently there are 2 directors in the the company, namely Michael B. and James M.. In addition one secretary - Catherine A. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Anne D. who worked with the the company until 27 October 2010.

Sgs M-scan Limited Address / Contact

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

Company Information / Profile

Registration Number 01414639
Date of Incorporation Tue, 13th Feb 1979
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Michael B.

Position: Director

Appointed: 01 April 2019

James M.

Position: Director

Appointed: 01 July 2018

Catherine A.

Position: Secretary

Appointed: 27 October 2010

Pauline E.

Position: Director

Appointed: 27 October 2010

Resigned: 30 June 2018

Catherine G.

Position: Director

Appointed: 27 October 2010

Resigned: 08 February 2019

Andrew R.

Position: Director

Appointed: 01 September 1997

Resigned: 18 April 2014

Fiona G.

Position: Director

Appointed: 10 December 1991

Resigned: 27 October 2010

Robert L.

Position: Director

Appointed: 10 December 1991

Resigned: 30 September 2001

Peter T.

Position: Director

Appointed: 10 December 1991

Resigned: 31 August 2003

Anne D.

Position: Secretary

Appointed: 10 December 1991

Resigned: 27 October 2010

Howard M.

Position: Director

Appointed: 10 December 1991

Resigned: 27 October 2010

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Sgs United Kingdom Limited from Ellesmere Port, England. The abovementioned PSC is classified as "a private ltd company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sgs United Kingdom Limited

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

Legal authority Limited Liability
Legal form Private Ltd 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

M-scan January 31, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 9th, May 2023 		Free Download (6 pages)

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