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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

Company Overview

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 FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
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 LIMITED28/11/2013
Filing Information
Company Number 04183187
Date formed 2001-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts FULL
Last Datalog update: 2016-11-05 07:02:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SGS MIS ENVIRONMENTAL LTD

Company Officers of SGS MIS ENVIRONMENTAL LTD

Current Directors
Officer Role Date Appointed
PAULINE EARL
Director 2013-08-30
CATHERINE JANE GRIFFITHS
Director 2013-08-30
CATHERINE ALDAG
Company Secretary 2013-08-30
Previous Officers
Officer Role Date Appointed Date 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
Director 2001-04-25 2010-10-01
ALASDAIR GERARD NAIRN
Company Secretary 2001-04-25 2010-10-01
CREDITREFORM LIMITED
Nominated Director 2001-03-20 2001-04-25
CREDITREFORM SECRETARIES LIMITED
Nominated Secretary 2001-03-20 2001-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE EARL SGS MIS TESTING LTD Director 2013-08-30 CURRENT 2013-01-30 Active
PAULINE EARL SGS EMICS LIMITED Director 2012-11-02 CURRENT 1994-12-07 Active
PAULINE EARL SGS VITROLOGY LIMITED Director 2012-05-18 CURRENT 2006-08-15 Active
PAULINE EARL SGS ROPLEX LIMITED Director 2012-02-08 CURRENT 1991-02-18 Active
PAULINE EARL SGS BASEEFA LIMITED Director 2011-12-06 CURRENT 2001-10-16 Active
PAULINE EARL ASA CONSULTING ENGINEERS LIMITED Director 2011-12-06 CURRENT 2010-09-17 Active
PAULINE EARL BASEEFA (2001) LIMITED Director 2011-12-06 CURRENT 1984-01-23 Active
PAULINE EARL BASEEFA CERTIFICATION LIMITED Director 2011-12-06 CURRENT 2008-03-29 Active
PAULINE EARL SGS CORREL RAIL LIMITED Director 2011-06-15 CURRENT 2001-01-26 Active
PAULINE EARL SGS M-SCAN LIMITED Director 2010-10-27 CURRENT 1979-02-13 Active
PAULINE EARL SGS MINERALS SERVICES UK LTD Director 2008-12-05 CURRENT 2002-01-21 Active
PAULINE EARL ENVIRONMENTAL ADVISORY UNIT LIMITED Director 2007-10-01 CURRENT 1983-08-15 Dissolved 2014-07-24
PAULINE EARL SGS ENVIRONMENT LIMITED Director 2007-10-01 CURRENT 1986-03-04 Dissolved 2014-08-07
PAULINE EARL WOOL TESTING SERVICES INTERNATIONAL LIMITED Director 2007-10-01 CURRENT 1961-07-31 Dissolved 2014-08-07
PAULINE EARL REDWOOD INTERNATIONAL CONSULTANTS LIMITED Director 2007-10-01 CURRENT 1970-04-03 Dissolved 2014-07-22
PAULINE EARL SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD Director 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 LIMITED Director 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 LIMITED Director 2007-10-01 CURRENT 1972-12-28 Dissolved 2014-07-22
PAULINE EARL SGS INTERNATIONAL CERTIFICATION SERVICES LTD Director 2007-10-01 CURRENT 1988-06-15 Dissolved 2014-07-22
PAULINE EARL CARGO SUPERINTENDENTS(LONDON)LIMITED Director 2007-10-01 CURRENT 1923-11-12 Dissolved 2014-07-22
PAULINE EARL SGS SILVICONSULT LIMITED Director 2007-10-01 CURRENT 1991-05-23 Dissolved 2014-07-22
PAULINE EARL SGS VERNOLAB UK LTD Director 2007-10-01 CURRENT 2002-04-18 Active
PAULINE EARL SGS STRATH SERVICES LTD Director 2007-10-01 CURRENT 1990-01-26 Active
PAULINE EARL SGS TELECOMMUNICATIONS EUROPE LIMITED Director 2007-10-01 CURRENT 2001-02-21 Active
PAULINE EARL SGS INSPECTION SERVICES LIMITED Director 2007-10-01 CURRENT 1984-08-06 Active
PAULINE EARL SGS UNITED KINGDOM LIMITED Director 2007-10-01 CURRENT 1974-12-16 Active
PAULINE EARL SGS OVERSEAS HOLDINGS LIMITED Director 2007-10-01 CURRENT 1949-01-14 Active
PAULINE EARL SGS HOLDING UK LTD Director 2007-10-01 CURRENT 1998-11-05 Active
PAULINE EARL SGS REDWOOD (UK) LIMITED Director 2007-10-01 CURRENT 1964-04-02 Active
PAULINE EARL AUTO MARINE SPECIALISTS LIMITED Director 2007-10-01 CURRENT 1987-04-06 Active
CATHERINE JANE GRIFFITHS SGS ASHBY LTD Director 2015-04-15 CURRENT 2008-11-18 Active
CATHERINE JANE GRIFFITHS SGS MIS TESTING LTD Director 2013-08-30 CURRENT 2013-01-30 Active
CATHERINE JANE GRIFFITHS SGS VITROLOGY LIMITED Director 2012-05-18 CURRENT 2006-08-15 Active
CATHERINE JANE GRIFFITHS SGS ROPLEX LIMITED Director 2012-02-08 CURRENT 1991-02-18 Active
CATHERINE JANE GRIFFITHS SGS BASEEFA LIMITED Director 2011-12-06 CURRENT 2001-10-16 Active
CATHERINE JANE GRIFFITHS ASA CONSULTING ENGINEERS LIMITED Director 2011-12-06 CURRENT 2010-09-17 Active
CATHERINE JANE GRIFFITHS BASEEFA (2001) LIMITED Director 2011-12-06 CURRENT 1984-01-23 Active
CATHERINE JANE GRIFFITHS BASEEFA CERTIFICATION LIMITED Director 2011-12-06 CURRENT 2008-03-29 Active
CATHERINE JANE GRIFFITHS SGS CORREL RAIL LIMITED Director 2011-06-15 CURRENT 2001-01-26 Active
CATHERINE JANE GRIFFITHS SGS M-SCAN LIMITED Director 2010-10-27 CURRENT 1979-02-13 Active
CATHERINE JANE GRIFFITHS SGS MINERALS SERVICES UK LTD Director 2008-12-05 CURRENT 2002-01-21 Active
CATHERINE JANE GRIFFITHS ENVIRONMENTAL ADVISORY UNIT LIMITED Director 2007-01-01 CURRENT 1983-08-15 Dissolved 2014-07-24
CATHERINE JANE GRIFFITHS SGS ENVIRONMENT LIMITED Director 2007-01-01 CURRENT 1986-03-04 Dissolved 2014-08-07
CATHERINE JANE GRIFFITHS WOOL TESTING SERVICES INTERNATIONAL LIMITED Director 2007-01-01 CURRENT 1961-07-31 Dissolved 2014-08-07
CATHERINE JANE GRIFFITHS REDWOOD INTERNATIONAL CONSULTANTS LIMITED Director 2007-01-01 CURRENT 1970-04-03 Dissolved 2014-07-22
CATHERINE JANE GRIFFITHS SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD Director 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 LIMITED Director 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 LIMITED Director 2007-01-01 CURRENT 1972-12-28 Dissolved 2014-07-22
CATHERINE JANE GRIFFITHS SGS INTERNATIONAL CERTIFICATION SERVICES LTD Director 2007-01-01 CURRENT 1988-06-15 Dissolved 2014-07-22
CATHERINE JANE GRIFFITHS CARGO SUPERINTENDENTS(LONDON)LIMITED Director 2007-01-01 CURRENT 1923-11-12 Dissolved 2014-07-22
CATHERINE JANE GRIFFITHS SGS SILVICONSULT LIMITED Director 2007-01-01 CURRENT 1991-05-23 Dissolved 2014-07-22
CATHERINE JANE GRIFFITHS SGS VERNOLAB UK LTD Director 2007-01-01 CURRENT 2002-04-18 Active
CATHERINE JANE GRIFFITHS SGS STRATH SERVICES LTD Director 2007-01-01 CURRENT 1990-01-26 Active
CATHERINE JANE GRIFFITHS SGS INSPECTION SERVICES LIMITED Director 2007-01-01 CURRENT 1984-08-06 Active
CATHERINE JANE GRIFFITHS SGS UNITED KINGDOM LIMITED Director 2007-01-01 CURRENT 1974-12-16 Active
CATHERINE JANE GRIFFITHS SGS OVERSEAS HOLDINGS LIMITED Director 2007-01-01 CURRENT 1949-01-14 Active
CATHERINE JANE GRIFFITHS SGS HOLDING UK LTD Director 2007-01-01 CURRENT 1998-11-05 Active
CATHERINE JANE GRIFFITHS SGS REDWOOD (UK) LIMITED Director 2007-01-01 CURRENT 1964-04-02 Active
CATHERINE JANE GRIFFITHS AUTO MARINE SPECIALISTS LIMITED Director 2007-01-01 CURRENT 1987-04-06 Active
CATHERINE JANE GRIFFITHS SGS TELECOMMUNICATIONS EUROPE LIMITED Director 2006-09-12 CURRENT 2001-02-21 Active

More director information

Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to SGS MIS ENVIRONMENTAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SGS MIS ENVIRONMENTAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-09 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2001-05-14 Satisfied PAUL JACKSON
Intangible Assets
Patents
We have not found any records of SGS MIS ENVIRONMENTAL LTD registering or being granted any patents
Domain Names

SGS MIS ENVIRONMENTAL LTD owns 2 domain names.

misltd.co.uk   asbestos-solutions.co.uk  

Trademarks
We have not found any records of SGS MIS ENVIRONMENTAL LTD registering or being granted any trademarks
Income
Government Income

Government spend with SGS MIS ENVIRONMENTAL LTD

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2016-6 GBP £5,500 EXTERNAL PROFESSIONAL FEES
SUNDERLAND CITY COUNCIL 2016-5 GBP £975 EXTERNAL PROFESSIONAL FEES
SUNDERLAND CITY COUNCIL 2015-12 GBP £1,500 EXTERNAL PROFESSIONAL FEES
South Tyneside Council 2015-9 GBP £1,500 Enhancement HRA Capital - Asbestos Removal
South Tyneside Council 2015-8 GBP £1,650 Enhancement HRA Capital - Abestos Removal
Durham County Council 2015-4 GBP £3,735 Construction work
City of York Council 2015-3 GBP £10,205
Gateshead Council 2015-2 GBP £2,762 Indirect Employee Expenses
Gateshead Council 2015-1 GBP £5,485
City of York Council 2014-12 GBP £5,075 Communities & Neighbourhoods
City of York Council 2014-11 GBP £10,459 Communities & Neighbourhoods
City of York Council 2014-10 GBP £21,287 Communities & Neighbourhoods
City of York Council 2014-9 GBP £26,966
Durham County Council 2014-8 GBP £19,334
Durham County Council 2014-7 GBP £16,898
Durham County Council 2014-6 GBP £36,758
Durham County Council 2014-5 GBP £32,834
Durham County Council 2014-4 GBP £23,068
Durham County Council 2014-3 GBP £51,802
Durham County Council 2014-2 GBP £17,306
Durham County Council 2014-1 GBP £18,946
Durham County Council 2013-12 GBP £11,742
Newark and Sherwood District Council 2010-12 GBP £5,000
Durham County Council 2010-11 GBP £3,141
Sunderland City Council 2010-10 GBP £1,390
Norwich City Council 2010-9 GBP £1,623
North Tyneside Council 2010-8 GBP £2,100
North Tyneside Council 2010-7 GBP £4,300
Norwich City Council 2010-5 GBP £524

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where SGS MIS ENVIRONMENTAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 7100
2016-04-25AR0120/03/16 FULL LIST
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 7100
2015-03-30AR0120/03/15 FULL LIST
2014-06-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 7100
2014-03-31AR0120/03/14 FULL LIST
2013-12-04AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2013-11-28RES15CHANGE OF NAME 28/11/2013
2013-11-28CERTNMCOMPANY NAME CHANGED MIS ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 28/11/13
2013-10-01AP03SECRETARY APPOINTED MS CATHERINE ALDAG
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JANINE HUNTER
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR NAIRN
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM UNIT 2 WATLING STREET INDUSTRIAL ESTATE LEADGATE CONSETT DH8 6TA
2013-10-01AP01DIRECTOR APPOINTED MRS PAULINE EARL
2013-10-01AP01DIRECTOR APPOINTED MRS CATHERINE JANE GRIFFITHS
2013-09-13RP04SECOND FILING WITH MUD 20/03/13 FOR FORM AR01
2013-09-13ANNOTATIONClarification
2013-09-05CC04STATEMENT OF COMPANY'S OBJECTS
2013-09-05RES01ADOPT ARTICLES 30/08/2013
2013-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2013-03-21AR0120/03/13 FULL LIST
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR GERARD NAIRN / 14/11/2012
2012-11-14AP01DIRECTOR APPOINTED MR ALASDAIR GERARD NAIRN
2012-10-17AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH JACKSON
2012-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-03-22AR0120/03/12 FULL LIST
2011-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICHOLAS
2011-03-21AR0120/03/11 NO CHANGES
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES NICHOLAS / 21/10/2010
2010-10-21AP01DIRECTOR APPOINTED MR STEPHEN JAMES NICHOLAS
2010-10-21CH01CHANGE PERSON AS DIRECTOR
2010-10-20TM02APPOINTMENT TERMINATED, SECRETARY ALASDAIR NAIRN
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR NAIRN
2010-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-03-22AR0120/03/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JACKSON / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR GERARD NAIRN / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JANINE WILSON HUNTER / 02/03/2010
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / ALASDAIR GERARD NAIRN / 02/03/2010
2009-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/08
2009-03-20363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-01-26225PREVEXT FROM 31/05/2008 TO 30/11/2008
2009-01-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-12SASHARE AGREEMENT OTC
2008-12-12RES13DISTRIBUTION IN SPECIE 30/11/2008
2008-12-1288(2)AD 30/11/08 GBP SI 7000@1=7000 GBP IC 100/7100
2008-12-10RES01ALTER ARTICLES 30/11/2008
2008-12-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-10288aDIRECTOR APPOINTED JANINE WILSON HUNTER
2008-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-03-20363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-03-20363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-04363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-04-06363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-03-11363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-07-11363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SGS MIS ENVIRONMENTAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SGS MIS ENVIRONMENTAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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