Company Information for SGS MIS ENVIRONMENTAL LTD
ROSSMORE BUSINESS PARK, INWARD WAY, ELLESMERE PORT, CHESHIRE, CH65 3EN,
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Company Registration Number
04183187
Private Limited Company
Active |
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 | ||
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Company Number | 04183187 | |
---|---|---|
Company ID Number | 04183187 | |
Date formed | 2001-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 07:03:59 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE ALDAG |
||
PAULINE EARL |
||
CATHERINE JANE GRIFFITHS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANINE WILSON HUNTER |
Director | ||
MICHAEL JOSEPH JACKSON |
Director | ||
PAUL JACKSON |
Director | ||
ALASDAIR GERARD NAIRN |
Director | ||
STEPHEN JAMES NICHOLAS |
Director | ||
ALASDAIR GERARD NAIRN |
Company Secretary | ||
ALASDAIR GERARD NAIRN |
Director | ||
CREDITREFORM SECRETARIES LIMITED |
Nominated Secretary | ||
CREDITREFORM LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SGS LEICESTER LIMITED | Director | 2017-07-04 | CURRENT | 1985-11-20 | Liquidation | |
SGS EMICS LIMITED | Director | 2012-11-02 | CURRENT | 1994-12-07 | Active | |
SGS ROPLEX LIMITED | Director | 2012-02-08 | CURRENT | 1991-02-18 | Liquidation | |
BASEEFA (2001) LIMITED | Director | 2011-12-06 | CURRENT | 1984-01-23 | Active - Proposal to Strike off | |
BASEEFA CERTIFICATION LIMITED | Director | 2011-12-06 | CURRENT | 2008-03-29 | Dissolved 2018-01-16 | |
ASA CONSULTING ENGINEERS LIMITED | Director | 2011-12-06 | CURRENT | 2010-09-17 | Dissolved 2018-01-16 | |
SGS MINERALS SERVICES UK LTD | Director | 2008-12-05 | CURRENT | 2002-01-21 | Liquidation | |
ENVIRONMENTAL ADVISORY UNIT LIMITED | Director | 2007-10-01 | CURRENT | 1983-08-15 | Dissolved 2014-07-24 | |
SGS ENVIRONMENT LIMITED | Director | 2007-10-01 | CURRENT | 1986-03-04 | Dissolved 2014-08-07 | |
WOOL TESTING SERVICES INTERNATIONAL LIMITED | Director | 2007-10-01 | CURRENT | 1961-07-31 | Dissolved 2014-08-07 | |
REDWOOD INTERNATIONAL CONSULTANTS LIMITED | Director | 2007-10-01 | CURRENT | 1970-04-03 | Dissolved 2014-07-22 | |
SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD | Director | 2007-10-01 | CURRENT | 1985-08-23 | Dissolved 2014-07-22 | |
SGS YARSLEY LTD. | Director | 2007-10-01 | CURRENT | 1972-07-14 | Dissolved 2014-07-22 | |
SGS CONTINUATION LIMITED | Director | 2007-10-01 | CURRENT | 1977-07-11 | Dissolved 2014-07-24 | |
SGS FIELD SERVICES LTD. | Director | 2007-10-01 | CURRENT | 1973-07-25 | Dissolved 2014-07-22 | |
QUALITY CONTROL INTERNATIONAL LIMITED | Director | 2007-10-01 | CURRENT | 1972-12-28 | Dissolved 2014-07-22 | |
SGS INTERNATIONAL CERTIFICATION SERVICES LTD | Director | 2007-10-01 | CURRENT | 1988-06-15 | Dissolved 2014-07-22 | |
CARGO SUPERINTENDENTS(LONDON)LIMITED | Director | 2007-10-01 | CURRENT | 1923-11-12 | Dissolved 2014-07-22 | |
SGS SILVICONSULT LIMITED | Director | 2007-10-01 | CURRENT | 1991-05-23 | Dissolved 2014-07-22 | |
SGS VERNOLAB UK LTD | Director | 2007-10-01 | CURRENT | 2002-04-18 | Liquidation | |
SGS STRATH SERVICES LTD | Director | 2007-10-01 | CURRENT | 1990-01-26 | Liquidation | |
SGS HOLDING UK LTD | Director | 2007-10-01 | CURRENT | 1998-11-05 | Active | |
SGS LEICESTER LIMITED | Director | 2017-07-04 | CURRENT | 1985-11-20 | Liquidation | |
SGS ASHBY LTD | Director | 2015-04-15 | CURRENT | 2008-11-18 | Active | |
SGS MIS TESTING LTD | Director | 2013-08-30 | CURRENT | 2013-01-30 | Active | |
SGS VITROLOGY LIMITED | Director | 2012-05-18 | CURRENT | 2006-08-15 | Active | |
SGS ROPLEX LIMITED | Director | 2012-02-08 | CURRENT | 1991-02-18 | Liquidation | |
BASEEFA (2001) LIMITED | Director | 2011-12-06 | CURRENT | 1984-01-23 | Active - Proposal to Strike off | |
BASEEFA CERTIFICATION LIMITED | Director | 2011-12-06 | CURRENT | 2008-03-29 | Dissolved 2018-01-16 | |
ASA CONSULTING ENGINEERS LIMITED | Director | 2011-12-06 | CURRENT | 2010-09-17 | Dissolved 2018-01-16 | |
SGS BASEEFA LIMITED | Director | 2011-12-06 | CURRENT | 2001-10-16 | Active | |
SGS CORREL RAIL LIMITED | Director | 2011-06-15 | CURRENT | 2001-01-26 | Liquidation | |
SGS M-SCAN LIMITED | Director | 2010-10-27 | CURRENT | 1979-02-13 | Liquidation | |
SGS MINERALS SERVICES UK LTD | Director | 2008-12-05 | CURRENT | 2002-01-21 | Liquidation | |
ENVIRONMENTAL ADVISORY UNIT LIMITED | Director | 2007-01-01 | CURRENT | 1983-08-15 | Dissolved 2014-07-24 | |
SGS ENVIRONMENT LIMITED | Director | 2007-01-01 | CURRENT | 1986-03-04 | Dissolved 2014-08-07 | |
WOOL TESTING SERVICES INTERNATIONAL LIMITED | Director | 2007-01-01 | CURRENT | 1961-07-31 | Dissolved 2014-08-07 | |
REDWOOD INTERNATIONAL CONSULTANTS LIMITED | Director | 2007-01-01 | CURRENT | 1970-04-03 | Dissolved 2014-07-22 | |
SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD | Director | 2007-01-01 | CURRENT | 1985-08-23 | Dissolved 2014-07-22 | |
SGS YARSLEY LTD. | Director | 2007-01-01 | CURRENT | 1972-07-14 | Dissolved 2014-07-22 | |
SGS CONTINUATION LIMITED | Director | 2007-01-01 | CURRENT | 1977-07-11 | Dissolved 2014-07-24 | |
SGS FIELD SERVICES LTD. | Director | 2007-01-01 | CURRENT | 1973-07-25 | Dissolved 2014-07-22 | |
QUALITY CONTROL INTERNATIONAL LIMITED | Director | 2007-01-01 | CURRENT | 1972-12-28 | Dissolved 2014-07-22 | |
SGS INTERNATIONAL CERTIFICATION SERVICES LTD | Director | 2007-01-01 | CURRENT | 1988-06-15 | Dissolved 2014-07-22 | |
CARGO SUPERINTENDENTS(LONDON)LIMITED | Director | 2007-01-01 | CURRENT | 1923-11-12 | Dissolved 2014-07-22 | |
SGS SILVICONSULT LIMITED | Director | 2007-01-01 | CURRENT | 1991-05-23 | Dissolved 2014-07-22 | |
SGS VERNOLAB UK LTD | Director | 2007-01-01 | CURRENT | 2002-04-18 | Liquidation | |
SGS STRATH SERVICES LTD | Director | 2007-01-01 | CURRENT | 1990-01-26 | Liquidation | |
SGS HOLDING UK LTD | Director | 2007-01-01 | CURRENT | 1998-11-05 | Active | |
AUTO MARINE SPECIALISTS LIMITED | Director | 2007-01-01 | CURRENT | 1987-04-06 | Liquidation | |
SGS OVERSEAS HOLDINGS LIMITED | Director | 2007-01-01 | CURRENT | 1949-01-14 | Liquidation | |
SGS REDWOOD (UK) LIMITED | Director | 2007-01-01 | CURRENT | 1964-04-02 | Liquidation | |
SGS UNITED KINGDOM LIMITED | Director | 2007-01-01 | CURRENT | 1974-12-16 | Active | |
SGS INSPECTION SERVICES LIMITED | Director | 2007-01-01 | CURRENT | 1984-08-06 | Liquidation | |
SGS TELECOMMUNICATIONS EUROPE LIMITED | Director | 2006-09-12 | CURRENT | 2001-02-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 12/02/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BOYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JANE GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE EARL | |
AP01 | DIRECTOR APPOINTED MR JAMES MCGURK | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 7100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 7100 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 7100 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 7100 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/13 TO 31/12/13 | |
RES15 | CHANGE OF NAME 28/11/2013 | |
CERTNM | Company name changed mis environmental LIMITED\certificate issued on 28/11/13 | |
AP03 | Appointment of Ms Catherine Aldag as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR NAIRN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/13 FROM Unit 2 Watling Street Industrial Estate Leadgate Consett DH8 6TA | |
AP01 | DIRECTOR APPOINTED MRS PAULINE EARL | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE JANE GRIFFITHS | |
RP04 | SECOND FILING WITH MUD 20/03/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 30/08/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
AR01 | 20/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR GERARD NAIRN / 14/11/2012 | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR GERARD NAIRN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH JACKSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AR01 | 20/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICHOLAS | |
AR01 | 20/03/11 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES NICHOLAS / 21/10/2010 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES NICHOLAS | |
CH01 | CHANGE PERSON AS DIRECTOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR NAIRN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR NAIRN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AR01 | 20/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JACKSON / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR GERARD NAIRN / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE WILSON HUNTER / 02/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALASDAIR GERARD NAIRN / 02/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/08 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/05/2008 TO 30/11/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SA | SHARE AGREEMENT OTC | |
RES13 | DISTRIBUTION IN SPECIE 30/11/2008 | |
88(2) | AD 30/11/08 GBP SI 7000@1=7000 GBP IC 100/7100 | |
RES01 | ALTER ARTICLES 30/11/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | DIRECTOR APPOINTED JANINE WILSON HUNTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | PAUL JACKSON |
SGS MIS ENVIRONMENTAL LTD owns 2 domain names.
misltd.co.uk asbestos-solutions.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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SUNDERLAND CITY COUNCIL | |
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EXTERNAL PROFESSIONAL FEES |
SUNDERLAND CITY COUNCIL | |
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EXTERNAL PROFESSIONAL FEES |
SUNDERLAND CITY COUNCIL | |
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EXTERNAL PROFESSIONAL FEES |
South Tyneside Council | |
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Enhancement HRA Capital - Asbestos Removal |
South Tyneside Council | |
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Enhancement HRA Capital - Abestos Removal |
SUNDERLAND CITY COUNCIL | |
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EXTERNAL PROFESSIONAL FEES |
Durham County Council | |
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Construction work |
Durham County Council | |
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Construction work |
City of York Council | |
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Gateshead Council | |
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Indirect Employee Expenses |
Durham County Council | |
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Construction work |
Durham County Council | |
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Construction work |
Gateshead Council | |
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City of York Council | |
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Communities & Neighbourhoods |
Gateshead Council | |
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Durham County Council | |
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Construction work |
Redcar and Cleveland Council | |
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Gateshead Council | |
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Rep & Maint |
Durham County Council | |
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Construction work |
City of York Council | |
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Communities & Neighbourhoods |
Gateshead Council | |
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City of York Council | |
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Communities & Neighbourhoods |
Durham County Council | |
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Construction work |
South Tyneside Council | |
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Enhancement HRA Capital - Asbestos Removal |
City of York Council | |
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Gateshead Council | |
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Durham County Council | |
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Construction work |
Gateshead Council | |
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Durham County Council | |
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City of York Council | |
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Redcar and Cleveland Council | |
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Gateshead Council | |
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Durham County Council | |
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City of York Council | |
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Durham County Council | |
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City of York Council | |
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City of York Council | |
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Gateshead Council | |
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Other Running Costs |
Durham County Council | |
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City of York Council | |
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Durham County Council | |
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Mid Suffolk District Council | |
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Gateshead Council | |
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Other Running Costs |
Durham County Council | |
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City of York Council | |
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Sheffield City Council | |
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Durham County Council | |
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City of York Council | |
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Gateshead Council | |
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City of York Council | |
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Durham County Council | |
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City of York Council | |
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Durham County Council | |
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Newark and Sherwood District Council | |
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Durham County Council | |
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Sunderland City Council | |
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Norwich City Council | |
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North Tyneside Council | |
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North Tyneside Council | |
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Norwich City Council | |
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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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |