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SGS REDWOOD (UK) LIMITED

Learn more about SGS REDWOOD (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROSSMORE BUSINESS PARK, ELLESMERE PORT, SOUTH WIRRAL, CHESHIRE, CH65 3EN

SGS REDWOOD (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00799263
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.02
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 119000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.30
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.10
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE EARL / 04/08/2010
Form type: CH01
Date: 2010.08.04
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE ALDAG / 03/08/2010
Form type: CH03
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE GRIFFITHS / 05/06/2010
Form type: CH01
Date: 2010.07.05
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/01 FROM:, SGS HOUSE, 217-221 LONDON ROAD, CAMBERLEY, SURREY, GU15 3EY
Form type: 287
Date: 2001.12.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08

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Company directors and board members:

CATHERINE ANNE ALDAG (current)
Secretary, SOLICITOR, 2007.01.01
ROSSMORE BUSINESS PARK ELLESMERE PORT , SOUTH WIRRAL
CH65 3EN, CHESHIRE
PAULINE EARL (current)
Director, MANAGING DIRECTOR, 2007.10.01
ROSSMORE BUSINESS PARK ELLESMERE PORT , SOUTH WIRRAL
CH65 3EN, CHESHIRE
CATHERINE JANE GRIFFITHS (current)
Director, ACCOUNTANT, 2007.01.01
ROSSMORE BUSINESS PARK ELLESMERE PORT , SOUTH WIRRAL
CH65 3EN, CHESHIRE
ROBERT LEONARD FRANKLIN (resigned)
Secretary, 1992.10.01 - 1994.06.30
20 LINDFIELD GARDENS , GUILDFORD
GU1 1TP, SURREY
MALCOLM LESTER FRANKS (resigned)
Secretary, COMMERCIAL MANAGER, 1999.12.02 - 2002.03.31
18 HAZEL GARDENS , EDGWARE
HA8 8PB, MIDDLESEX
CATHERINE JANE GRIFFITHS (resigned)
Secretary, 2004.11.18 - 2007.01.01
15 FAIRWAYS , FRODSHAM
WA6 7RU, CHESHIRE
GERARD O'DELL (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.03.31 - 2004.11.18
11 GREENSWAY CURZON PARK , CHESTER
CH4 8BE, CHESHIRE
GERALD MICHAEL THORPE (resigned)
Secretary, 1994.06.30 - 1999.06.30
MILL COTTAGE EWOOD LANE , NEWDIGATE DORKING
RH5 5AP, SURREY
KEITH WOOD (resigned)
Secretary, 1999.06.30 - 1999.12.02
ANDREAS SPINFIELD LANE , MARLOW
SL7 2JT, BUCKINGHAMSHIRE
WALTER EVERETT CHRISTIE (resigned)
Director, 1992.10.01 - 1994.01.31
5 CHELTENHAM COURT 23 ARGYLE ROAD , SOUTHPORT
PR9 9LG, MERSEYSIDE
MICHAEL GISIGER (resigned)
Director, MANAGER, 1992.10.01 - 1998.12.22
ROUTE DU GRAND-LANCY 183 , 1213 ONEX
FOREIGN
SWITZERLAND
JOHN STUART HINDE (resigned)
Director, 1992.10.01 - 1998.09.30
MAYLANDS LATCHFORD ROAD GAYTON , WIRRAL
CH60 3RN, MERSEYSIDE
JAMES KEARNEY (resigned)
Director, COMPANY DIRECTOR, 2001.08.01 - 2004.03.31
10 CARRICK ROAD , CHESTER
CH4 8AW, CHESHIRE
LUC LEROY (resigned)
Director, MANAGING DIRECTOR, 2004.03.30 - 2007.10.01
T ROUCOURTSTRAAT NO 11 , ANTWERP
FOREIGN, 8600
BELGIUM
JOHN MILES (resigned)
Director, TECHNICAL DIRECTOR, 1992.10.01 - 1999.12.20
THE ROCKLANDS WOODFALL LANE LITTLE NESTON , SOUTH WIRRAL
CH64 4BT
JEFFERY NEWELL (resigned)
Director, MANAGER, 1992.10.01 - 2004.01.12
431A ROUTE DHERMANCE HERMANCE 1248 , GENEVA
FOREIGN
SWITZERLAND
GERARD O'DELL (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.01 - 2007.01.01
6 COLLEGE FARM COURT , NEWBRIDGE
IRISH, COUNTY KILDARE
IRELAND
CHRISTOPHER GORDON PRICE (resigned)
Director, CERT ACCOUNTANT, 2001.03.01 - 2002.05.01
23 RAEBURN WAY COLLEGE FARM , SANDHURST
GU47 0FH, BERKSHIRE
ROMAINE ROMANET-GUEDEL (resigned)
Director, COMPANY DIRECTOR, 1998.06.24 - 2001.08.01
21 CRANLEY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BT, SURREY
HANS HEINRICH STEINER (resigned)
Director, NATIONAL CHIEF EXECUTIVE, 1993.09.20 - 1998.06.24
21 CRANLEY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BT, SURREY
IAN WILLIAMS (resigned)
Director, 1992.10.01 - 1993.09.24
3 TRUMPTERS HOUSE OLD PALACE YARD , RICHMOND
TW9 1PE
KEITH WOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.31 - 2001.03.01
ANDREAS SPINFIELD LANE , MARLOW
SL7 2JT, BUCKINGHAMSHIRE

Companies near to SGS REDWOOD (UK) ltd.

Information about the Private Limited Company SGS REDWOOD (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data