Company Information for

SGS MIS ENVIRONMENTAL LTD

Rossmore Business Park, Inward Way, Ellesmere Port, CHESHIRE, CH65 3EN,

Company Registration Number

04183187

Private Limited Company

Active

About Sgs Mis Environmental Ltd

SGS MIS ENVIRONMENTAL LTD was founded on 2001-03-20 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". Sgs Mis Environmental Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SGS MIS ENVIRONMENTAL LTD
Legal Registered Office
Rossmore Business Park
Inward Way
Ellesmere Port
CHESHIRE
CH65 3EN
Other companies in CH65
Previous Names
MIS ENVIRONMENTAL LIMITED
28/11/2013

Filing Information

Company Number04183187
Date formed2001-03-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2023-03-20
Filing return next due2024-04-03
Type of accountsDORMANT
Last Datalog update:
2024-04-17 01:01:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Catherine Aldag Company Secretary 2013-08-30
Pauline Earl Director COMPANY DIRECTOR 2013-08-30 NORTHERN IRELAND
Catherine Jane Griffiths Director COMPANY DIRECTOR 2013-08-30 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Janine Wilson Hunter Director 2008-11-30 2013-08-30
Michael Joseph Jackson Director 2012-10-17 2013-08-30
Paul Jackson Director 2001-04-25 2013-08-30
Alasdair Gerard Nairn Director 2012-11-12 2013-08-30
Stephen James Nicholas Director 2010-10-04 2011-06-10
Alasdair Gerard Nairn Company Secretary 2001-04-25 2010-10-01
Alasdair Gerard Nairn Director 2001-04-25 2010-10-01
Creditreform Secretaries Limited Nominated Secretary 2001-03-20 2001-04-25
Creditreform Limited Nominated Director 2001-03-20 2001-04-25

Related Directorships for Pauline Earl

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pauline Earl SGS LEICESTER LIMITEDDirector 2017-07-04 CURRENT 1985-11-20 Liquidation
Pauline Earl SGS EMICS LIMITEDDirector 2012-11-02 CURRENT 1994-12-07 Active
Pauline Earl SGS ROPLEX LIMITEDDirector 2012-02-08 CURRENT 1991-02-18 Liquidation
Pauline Earl BASEEFA (2001) LIMITEDDirector 2011-12-06 CURRENT 1984-01-23 Active - Proposal to Strike off
Pauline Earl BASEEFA CERTIFICATION LIMITEDDirector 2011-12-06 CURRENT 2008-03-29 Dissolved 2018-01-16
Pauline Earl ASA CONSULTING ENGINEERS LIMITEDDirector 2011-12-06 CURRENT 2010-09-17 Dissolved 2018-01-16
Pauline Earl SGS MINERALS SERVICES UK LTDDirector 2008-12-05 CURRENT 2002-01-21 Liquidation
Pauline Earl ENVIRONMENTAL ADVISORY UNIT LIMITEDDirector 2007-10-01 CURRENT 1983-08-15 Dissolved 2014-07-24
Pauline Earl SGS ENVIRONMENT LIMITEDDirector 2007-10-01 CURRENT 1986-03-04 Dissolved 2014-08-07
Pauline Earl WOOL TESTING SERVICES INTERNATIONAL LIMITEDDirector 2007-10-01 CURRENT 1961-07-31 Dissolved 2014-08-07
Pauline Earl REDWOOD INTERNATIONAL CONSULTANTS LIMITEDDirector 2007-10-01 CURRENT 1970-04-03 Dissolved 2014-07-22
Pauline Earl SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTDDirector 2007-10-01 CURRENT 1985-08-23 Dissolved 2014-07-22
Pauline Earl SGS YARSLEY LTD.Director 2007-10-01 CURRENT 1972-07-14 Dissolved 2014-07-22
Pauline Earl SGS CONTINUATION LIMITEDDirector 2007-10-01 CURRENT 1977-07-11 Dissolved 2014-07-24
Pauline Earl SGS FIELD SERVICES LTD.Director 2007-10-01 CURRENT 1973-07-25 Dissolved 2014-07-22
Pauline Earl QUALITY CONTROL INTERNATIONAL LIMITEDDirector 2007-10-01 CURRENT 1972-12-28 Dissolved 2014-07-22
Pauline Earl SGS INTERNATIONAL CERTIFICATION SERVICES LTDDirector 2007-10-01 CURRENT 1988-06-15 Dissolved 2014-07-22
Pauline Earl CARGO SUPERINTENDENTS(LONDON)LIMITEDDirector 2007-10-01 CURRENT 1923-11-12 Dissolved 2014-07-22
Pauline Earl SGS SILVICONSULT LIMITEDDirector 2007-10-01 CURRENT 1991-05-23 Dissolved 2014-07-22
Pauline Earl SGS VERNOLAB UK LTDDirector 2007-10-01 CURRENT 2002-04-18 Liquidation
Pauline Earl SGS STRATH SERVICES LTDDirector 2007-10-01 CURRENT 1990-01-26 Liquidation
Pauline Earl SGS HOLDING UK LTDDirector 2007-10-01 CURRENT 1998-11-05 Active

Related Directorships for Catherine Jane Griffiths

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catherine Jane Griffiths SGS LEICESTER LIMITEDDirector 2017-07-04 CURRENT 1985-11-20 Liquidation
Catherine Jane Griffiths SGS ASHBY LTDDirector 2015-04-15 CURRENT 2008-11-18 Active
Catherine Jane Griffiths SGS MIS TESTING LTDDirector 2013-08-30 CURRENT 2013-01-30 Active
Catherine Jane Griffiths SGS VITROLOGY LIMITEDDirector 2012-05-18 CURRENT 2006-08-15 Active
Catherine Jane Griffiths SGS ROPLEX LIMITEDDirector 2012-02-08 CURRENT 1991-02-18 Liquidation
Catherine Jane Griffiths BASEEFA (2001) LIMITEDDirector 2011-12-06 CURRENT 1984-01-23 Active - Proposal to Strike off
Catherine Jane Griffiths BASEEFA CERTIFICATION LIMITEDDirector 2011-12-06 CURRENT 2008-03-29 Dissolved 2018-01-16
Catherine Jane Griffiths ASA CONSULTING ENGINEERS LIMITEDDirector 2011-12-06 CURRENT 2010-09-17 Dissolved 2018-01-16
Catherine Jane Griffiths SGS BASEEFA LIMITEDDirector 2011-12-06 CURRENT 2001-10-16 Active
Catherine Jane Griffiths SGS CORREL RAIL LIMITEDDirector 2011-06-15 CURRENT 2001-01-26 Liquidation
Catherine Jane Griffiths SGS M-SCAN LIMITEDDirector 2010-10-27 CURRENT 1979-02-13 Active
Catherine Jane Griffiths SGS MINERALS SERVICES UK LTDDirector 2008-12-05 CURRENT 2002-01-21 Liquidation
Catherine Jane Griffiths ENVIRONMENTAL ADVISORY UNIT LIMITEDDirector 2007-01-01 CURRENT 1983-08-15 Dissolved 2014-07-24
Catherine Jane Griffiths SGS ENVIRONMENT LIMITEDDirector 2007-01-01 CURRENT 1986-03-04 Dissolved 2014-08-07
Catherine Jane Griffiths WOOL TESTING SERVICES INTERNATIONAL LIMITEDDirector 2007-01-01 CURRENT 1961-07-31 Dissolved 2014-08-07
Catherine Jane Griffiths REDWOOD INTERNATIONAL CONSULTANTS LIMITEDDirector 2007-01-01 CURRENT 1970-04-03 Dissolved 2014-07-22
Catherine Jane Griffiths SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTDDirector 2007-01-01 CURRENT 1985-08-23 Dissolved 2014-07-22
Catherine Jane Griffiths SGS YARSLEY LTD.Director 2007-01-01 CURRENT 1972-07-14 Dissolved 2014-07-22
Catherine Jane Griffiths SGS CONTINUATION LIMITEDDirector 2007-01-01 CURRENT 1977-07-11 Dissolved 2014-07-24
Catherine Jane Griffiths SGS FIELD SERVICES LTD.Director 2007-01-01 CURRENT 1973-07-25 Dissolved 2014-07-22
Catherine Jane Griffiths QUALITY CONTROL INTERNATIONAL LIMITEDDirector 2007-01-01 CURRENT 1972-12-28 Dissolved 2014-07-22
Catherine Jane Griffiths SGS INTERNATIONAL CERTIFICATION SERVICES LTDDirector 2007-01-01 CURRENT 1988-06-15 Dissolved 2014-07-22
Catherine Jane Griffiths CARGO SUPERINTENDENTS(LONDON)LIMITEDDirector 2007-01-01 CURRENT 1923-11-12 Dissolved 2014-07-22
Catherine Jane Griffiths SGS SILVICONSULT LIMITEDDirector 2007-01-01 CURRENT 1991-05-23 Dissolved 2014-07-22
Catherine Jane Griffiths SGS VERNOLAB UK LTDDirector 2007-01-01 CURRENT 2002-04-18 Liquidation
Catherine Jane Griffiths SGS STRATH SERVICES LTDDirector 2007-01-01 CURRENT 1990-01-26 Liquidation
Catherine Jane Griffiths SGS HOLDING UK LTDDirector 2007-01-01 CURRENT 1998-11-05 Active
Catherine Jane Griffiths AUTO MARINE SPECIALISTS LIMITEDDirector 2007-01-01 CURRENT 1987-04-06 Liquidation
Catherine Jane Griffiths SGS OVERSEAS HOLDINGS LIMITEDDirector 2007-01-01 CURRENT 1949-01-14 Liquidation
Catherine Jane Griffiths SGS REDWOOD (UK) LIMITEDDirector 2007-01-01 CURRENT 1964-04-02 Liquidation
Catherine Jane Griffiths SGS UNITED KINGDOM LIMITEDDirector 2007-01-01 CURRENT 1974-12-16 Active
Catherine Jane Griffiths SGS INSPECTION SERVICES LIMITEDDirector 2007-01-01 CURRENT 1984-08-06 Liquidation
Catherine Jane Griffiths SGS TELECOMMUNICATIONS EUROPE LIMITEDDirector 2006-09-12 CURRENT 2001-02-21 Liquidation