Company NameSGS Overseas Holdings Limited
DirectorsJames McGurk and Michael Boyd
Company StatusActive
Company Number00463506
CategoryPrivate Limited Company
Incorporation Date14 January 1949 (71 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9900Extra-territorial organisations
SIC 99000Activities of extraterritorial organisations and bodies

Directors

Secretary NameCatherine Anne Aldag
NationalityBritish
StatusCurrent
Appointed01 January 2007(58 years after company formation)
Appointment Duration13 years, 8 months
RoleSolicitor
Correspondence AddressRossmore Business Park
Ellesmere Port
South Wirral
Cheshire
CH65 3EN
Wales
Director NameMr James McGurk
Date of BirthOctober 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2018(69 years, 6 months after company formation)
Appointment Duration2 years, 2 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressRossmore Business Park
Ellesmere Port
South Wirral
Cheshire
CH65 3EN
Wales
Director NameMr Michael Boyd
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(70 years, 3 months after company formation)
Appointment Duration1 year, 5 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressRossmore Business Park
Ellesmere Port
South Wirral
Cheshire
CH65 3EN
Wales
Director NameHenry Bernard Newman
Date of BirthJuly 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(42 years, 8 months after company formation)
Appointment Duration3 months (resigned 31 December 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Birches Fishers Wood
Sunningdale
Ascot
Berkshire
SL5 0JF
Director NameIan Williams
Date of BirthFebruary 1935 (Born 85 years ago)
NationalityAustralian
StatusResigned
Appointed01 October 1991(42 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 September 1993)
RoleCompany Director
Correspondence Address3 Trumpters House
Old Palace Yard
Richmond
TW9 1PE
Director NameKeith Wood
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(42 years, 8 months after company formation)
Appointment Duration9 years, 5 months (resigned 01 March 2001)
RoleChartered Accountant
Correspondence AddressAndreas Spinfield Lane
Marlow
Buckinghamshire
SL7 2JT
Secretary NameMr Robert Leonard Franklin
NationalityBritish
StatusResigned
Appointed01 October 1991(42 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 1994)
RoleCompany Director
Correspondence Address20 Lindfield Gardens
Guildford
Surrey
GU1 1TP
Director NameHans Heinrich Steiner
Date of BirthJanuary 1949 (Born 71 years ago)
NationalitySwiss
StatusResigned
Appointed20 September 1993(44 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 24 June 1998)
RoleNational Chief Executive
Correspondence Address21 Cranley Road
Burwood Park
Walton On Thames
Surrey
KT12 5BT
Secretary NameGerald Michael Thorpe
NationalityBritish
StatusResigned
Appointed30 June 1994(45 years, 5 months after company formation)
Appointment Duration5 years (resigned 30 June 1999)
RoleCompany Director
Correspondence AddressMill Cottage Ewood Lane
Newdigate Dorking
Surrey
RH5 5AP
Director NameRomaine Romanet-Guedel
Date of BirthAugust 1963 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed24 June 1998(49 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 August 2001)
RoleCompany Director
Correspondence Address21 Cranley Road
Burwood Park
Walton On Thames
Surrey
KT12 5BT
Secretary NameKeith Wood
NationalityBritish
StatusResigned
Appointed30 June 1999(50 years, 5 months after company formation)
Appointment Duration5 months (resigned 02 December 1999)
RoleCompany Director
Correspondence AddressAndreas Spinfield Lane
Marlow
Buckinghamshire
SL7 2JT
Secretary NameDr Malcolm Lester Franks
NationalityBritish
StatusResigned
Appointed02 December 1999(50 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hazel Gardens
Edgware
Middlesex
HA8 8PB
Director NameChristopher Gordon Price
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(52 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 01 May 2002)
RoleCert Accountant
Correspondence Address23 Raeburn Way
College Farm
Sandhurst
Berkshire
GU47 0FH
Director NameJames Kearney
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityAmerican/Australian
StatusResigned
Appointed01 August 2001(52 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 2004)
RoleCompany Director
Correspondence Address10 Carrick Road
Chester
Cheshire
CH4 8AW
Wales
Secretary NameGerard O'Dell
NationalityIrish
StatusResigned
Appointed31 March 2002(53 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 18 November 2004)
RoleChartered Accountant
Correspondence Address11 Greensway
Curzon Park
Chester
Cheshire
CH4 8BE
Wales
Director NameGerard O'Dell
Date of BirthApril 1973 (Born 47 years ago)
NationalityIrish
StatusResigned
Appointed01 May 2002(53 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 January 2007)
RoleChartered Accountant
Correspondence Address6 College Farm Court
Newbridge
County Kildare
Irish
Director NameLuc Leroy
Date of BirthMay 1964 (Born 56 years ago)
NationalityBelgian
StatusResigned
Appointed30 March 2004(55 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 October 2007)
RoleManaging Director
Correspondence AddressT Roucourtstraat No 11
Antwerp
8600
Foreign
Secretary NameMs Catherine Jane Griffiths
NationalityBritish
StatusResigned
Appointed18 November 2004(55 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Fairways
Frodsham
Cheshire
WA6 7RU
Director NameMrs Catherine Jane Griffiths
Date of BirthAugust 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(58 years after company formation)
Appointment Duration12 years, 1 month (resigned 08 February 2019)
RoleAccountant
Country of ResidenceWales
Correspondence AddressRossmore Business Park
Ellesmere Port
South Wirral
Cheshire
CH65 3EN
Wales
Director NameMrs Pauline Earl
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(58 years, 9 months after company formation)
Appointment Duration10 years, 9 months (resigned 30 June 2018)
RoleManaging Director
Country of ResidenceNorthern Ireland
Correspondence AddressRossmore Business Park
Ellesmere Port
South Wirral
Cheshire
CH65 3EN
Wales

Contact

Websitewww.sgs.co.uk
Telephone0151 3506666
Telephone regionLiverpool

Location

Registered AddressRossmore Business Park
Ellesmere Port
South Wirral
Cheshire
CH65 3EN
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardRossmore
Built Up AreaBirkenhead
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£27,000

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 October 2019 (11 months, 3 weeks ago)
Next Return Due12 November 2020 (1 month, 3 weeks from now)

Charges

3 February 1949Delivered on: 7 February 1949
Persons entitled: Stockport Atlas Building Society

Classification: Mortgage
Secured details: Sterling pounds 1600 and all other money`s due etc.
Particulars: 144 bramhall lane stockport chester.
Outstanding

Filing History

2 October 2017Accounts for a dormant company made up to 31 December 2016 (13 pages)
2 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
17 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
29 September 2016Full accounts made up to 31 December 2015 (18 pages)
1 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
(4 pages)
5 August 2015Full accounts made up to 31 December 2014 (13 pages)
1 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
(4 pages)
1 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
(4 pages)
12 June 2014Full accounts made up to 31 December 2013 (12 pages)
1 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
(4 pages)
1 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
(4 pages)
27 August 2013Full accounts made up to 31 December 2012 (10 pages)
1 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
3 April 2012Full accounts made up to 31 December 2011 (10 pages)
19 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
19 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
11 April 2011Full accounts made up to 31 December 2010 (10 pages)
1 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
1 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
4 August 2010Director's details changed for Pauline Earl on 4 August 2010 (2 pages)
4 August 2010Director's details changed for Pauline Earl on 4 August 2010 (2 pages)
3 August 2010Secretary's details changed for Catherine Anne Aldag on 3 August 2010 (1 page)
3 August 2010Secretary's details changed for Catherine Anne Aldag on 3 August 2010 (1 page)
20 July 2010Full accounts made up to 31 December 2009 (12 pages)
5 July 2010Director's details changed for Catherine Jane Griffiths on 5 June 2010 (2 pages)
5 July 2010Director's details changed for Catherine Jane Griffiths on 5 June 2010 (2 pages)
21 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
21 October 2009Director's details changed for Catherine Jane Griffiths on 20 October 2009 (2 pages)
21 October 2009Director's details changed for Pauline Earl on 20 October 2009 (2 pages)
21 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
1 July 2009Full accounts made up to 31 December 2008 (12 pages)
7 October 2008Return made up to 01/10/08; full list of members (3 pages)
17 July 2008Full accounts made up to 31 December 2007 (12 pages)
5 October 2007Return made up to 01/10/07; full list of members (2 pages)
3 October 2007New director appointed (2 pages)
3 October 2007Director resigned (1 page)
18 July 2007Full accounts made up to 31 December 2006 (12 pages)
25 January 2007Secretary resigned (1 page)
25 January 2007New secretary appointed (2 pages)
25 January 2007Director resigned (1 page)
25 January 2007New director appointed (2 pages)
20 October 2006Full accounts made up to 31 December 2005 (11 pages)
19 October 2006Return made up to 01/10/06; full list of members (7 pages)
1 February 2006Director's particulars changed (1 page)
20 October 2005Full accounts made up to 31 December 2004 (9 pages)
18 October 2005Return made up to 01/10/05; full list of members (7 pages)
3 December 2004New secretary appointed (2 pages)
3 December 2004Secretary resigned (1 page)
11 November 2004Return made up to 01/10/04; full list of members (7 pages)
3 August 2004New director appointed (2 pages)
27 May 2004Full accounts made up to 31 December 2003 (11 pages)
20 May 2004Secretary's particulars changed;director's particulars changed (1 page)
29 April 2004New director appointed (3 pages)
28 April 2004Director resigned (1 page)
4 November 2003Full accounts made up to 31 December 2002 (11 pages)
13 October 2003Return made up to 01/10/03; full list of members (7 pages)
8 September 2003Secretary's particulars changed;director's particulars changed (1 page)
20 June 2003Director's particulars changed (1 page)
26 January 2003Full accounts made up to 31 December 2001 (10 pages)
4 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002Return made up to 01/10/02; full list of members (7 pages)
24 June 2002Secretary's particulars changed;director's particulars changed (1 page)
25 April 2002New director appointed (2 pages)
25 April 2002Director resigned (1 page)
12 April 2002New secretary appointed (2 pages)
12 April 2002Secretary resigned (1 page)
24 December 2001Registered office changed on 24/12/01 from: sgs house 217-221 london road camberley surrey. GU15 3EY (1 page)
16 October 2001Director's particulars changed (1 page)
3 October 2001Return made up to 01/10/01; full list of members (6 pages)
13 August 2001Full accounts made up to 31 December 2000 (12 pages)
7 August 2001New director appointed (2 pages)
7 August 2001Director resigned (1 page)
8 March 2001New director appointed (1 page)
8 March 2001Director resigned (1 page)
6 October 2000Return made up to 01/10/00; full list of members (6 pages)
20 September 2000Full accounts made up to 31 December 1999 (11 pages)
17 December 1999New secretary appointed (1 page)
17 December 1999Secretary resigned (1 page)
4 November 1999Return made up to 01/10/99; full list of members (7 pages)
28 October 1999Full group accounts made up to 31 December 1998 (15 pages)
29 July 1999New secretary appointed (2 pages)
13 July 1999Director resigned (1 page)
19 October 1998Return made up to 01/10/98; full list of members (6 pages)
15 October 1998Full accounts made up to 31 December 1997 (11 pages)
6 October 1998Auditor's resignation (1 page)
14 July 1998New director appointed (2 pages)
3 July 1998Director resigned (1 page)
30 October 1997Full accounts made up to 31 December 1996 (11 pages)
26 October 1997Return made up to 01/10/97; full list of members (6 pages)
13 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
25 October 1996Return made up to 01/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 October 1996Full accounts made up to 31 December 1995 (10 pages)
18 October 1995Return made up to 01/10/95; full list of members (6 pages)
1 August 1995Full accounts made up to 31 December 1994 (11 pages)
9 August 1982Accounts made up to 31 March 1980 (6 pages)
5 December 1979Accounts made up to 31 December 1978 (11 pages)