SGS Holding UK Ltd

Company Name	SGS Holding UK Ltd
Directors	James McGurk and Michael Boyd
Company Status	Active
Company Number	03662386
Category	Private Limited Company
Incorporation Date	5 November 1998(25 years, 6 months ago)
Previous Name	BTB Nominees No.1 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Catherine Anne Aldag
Nationality	British
Status	Current
Appointed	01 January 2007(8 years, 1 month after company formation)
Appointment Duration	17 years, 4 months
Role	Solicitor
Correspondence Address	Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN Wales

Director Name	Mr James McGurk
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(19 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN Wales

Director Name	Mr Michael Boyd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(20 years, 5 months after company formation)
Appointment Duration	5 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN Wales

Director Name	Keith Wood
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(1 week, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2001)
Role	Chartered Accountant
Correspondence Address	Andreas Spinfield Lane Marlow Buckinghamshire SL7 2JT

Secretary Name	Gerald Michael Thorpe
Nationality	British
Status	Resigned
Appointed	18 November 1998(1 week, 6 days after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Mill Cottage Ewood Lane Newdigate Dorking Surrey RH5 5AP

Director Name	Romaine Romanet-Guedel
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1999(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2001)
Role	Chief Executive
Correspondence Address	21 Cranley Road Burwood Park Walton On Thames Surrey KT12 5BT

Secretary Name	Keith Wood
Nationality	British
Status	Resigned
Appointed	30 June 1999(7 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 02 December 1999)
Role	Chief Executive
Correspondence Address	Andreas Spinfield Lane Marlow Buckinghamshire SL7 2JT

Director Name	Paul Herman Cecile Albrecht
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 August 1999(9 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 04 October 2002)
Role	Company Director
Correspondence Address	Po Del Dianubio 4 San Sebastian De Los Reyes (Madrid) 28707 Urbanizacion Ciudalcampo Foreign

Director Name	Christopher Edwin Bennett
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(9 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 04 October 2002)
Role	Financial Controller
Correspondence Address	Ruelle De L'Eglise Apples Vaud 1143 Switzerland

Director Name	Michael George Doubleday
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(9 months, 1 week after company formation)
Appointment Duration	7 years (resigned 12 September 2006)
Role	Company Director
Correspondence Address	The Lodge 31 Hook Hill Sanderstead South Croydon Surrey CR2 0LB

Secretary Name	Dr Malcolm Lester Franks
Nationality	British
Status	Resigned
Appointed	02 December 1999(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hazel Gardens Edgware Middlesex HA8 8PB

Director Name	Christopher Gordon Price
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2002)
Role	Cert Accountant
Correspondence Address	23 Raeburn Way College Farm Sandhurst Berkshire GU47 0FH

Director Name	James Kearney
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American/Australian
Status	Resigned
Appointed	01 August 2001(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	10 Carrick Road Chester Cheshire CH4 8AW Wales

Secretary Name	Gerard O'Dell
Nationality	Irish
Status	Resigned
Appointed	31 March 2002(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 November 2004)
Role	Chartered Accountant
Correspondence Address	11 Greensway Curzon Park Chester Cheshire CH4 8BE Wales

Director Name	Gerard O'Dell
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2002(3 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2007)
Role	Chartered Accountant
Correspondence Address	6 College Farm Court Newbridge County Kildare Irish

Director Name	Luc Leroy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 March 2004(5 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2007)
Role	Managing Director
Correspondence Address	T Roucourtstraat No 11 Antwerp 8600 Foreign

Director Name	Torsten Gustafsson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 June 2004(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 18 June 2008)
Role	Managing Director
Correspondence Address	Kukkumaenrinne 14, Fin-02280 Espoo Foreign

Secretary Name	Ms Catherine Jane Griffiths
Nationality	British
Status	Resigned
Appointed	18 November 2004(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fairways Frodsham Cheshire WA6 7RU

Director Name	Mrs Catherine Jane Griffiths
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(8 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 08 February 2019)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN Wales

Director Name	Mrs Pauline Earl
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(8 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2018)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN Wales

Director Name	Boyes Turner Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Correspondence Address	First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	Boyes Turner Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Correspondence Address	First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

Contact

Website	www.sgs.co.uk
Telephone	0151 3506666
Telephone region	Liverpool

Location

Registered Address	Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£141,409,000
Gross Profit	£38,125,000
Net Worth	£14,431,000
Cash	£10,031,000
Current Liabilities	£60,970,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

20 November 2020	Confirmation statement made on 5 November 2020 with updates (5 pages)
5 September 2020	Full accounts made up to 31 December 2019 (20 pages)
25 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
19 June 2019	Full accounts made up to 31 December 2018 (20 pages)
1 April 2019	Appointment of Mr Michael Boyd as a director on 1 April 2019 (2 pages)
22 February 2019	Termination of appointment of Catherine Jane Griffiths as a director on 8 February 2019 (1 page)
22 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
3 September 2018	Full accounts made up to 31 December 2017 (20 pages)
9 July 2018	Appointment of Mr James Mcgurk as a director on 1 July 2018 (2 pages)
9 July 2018	Termination of appointment of Pauline Earl as a director on 30 June 2018 (1 page)
6 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
22 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
18 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10,700,000 (5 pages)
18 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10,700,000 (5 pages)
5 August 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
5 August 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
13 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 10,700,000 Statement of capital on 2014-11-13 GBP 10,700,000 (5 pages)
13 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 10,700,000 Statement of capital on 2014-11-13 GBP 10,700,000 (5 pages)
13 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 10,700,000 Statement of capital on 2014-11-13 GBP 10,700,000 (5 pages)
12 June 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
12 June 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
3 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10,700,000 (5 pages)
3 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10,700,000 (5 pages)
3 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10,700,000 (5 pages)
24 October 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
24 October 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
17 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
14 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
11 April 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
11 April 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
4 August 2010	Secretary's details changed for Catherine Anne Aldag on 4 August 2010 (1 page)
4 August 2010	Director's details changed for Pauline Earl on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Pauline Earl on 4 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Catherine Anne Aldag on 4 August 2010 (1 page)
4 August 2010	Director's details changed for Pauline Earl on 4 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Catherine Anne Aldag on 4 August 2010 (1 page)
20 July 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
20 July 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
5 July 2010	Director's details changed for Catherine Jane Griffiths on 5 June 2010 (2 pages)
5 July 2010	Director's details changed for Catherine Jane Griffiths on 5 June 2010 (2 pages)
5 July 2010	Director's details changed for Catherine Jane Griffiths on 5 June 2010 (2 pages)
19 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
1 July 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
1 July 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
6 January 2009	Return made up to 05/11/08; full list of members (4 pages)
6 January 2009	Return made up to 05/11/08; full list of members (4 pages)
17 July 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
17 July 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
4 July 2008	Appointment terminated director torsten gustafsson (1 page)
4 July 2008	Appointment terminated director torsten gustafsson (1 page)
1 February 2008	Return made up to 05/11/07; full list of members (2 pages)
1 February 2008	Return made up to 05/11/07; full list of members (2 pages)
3 October 2007	New director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
18 July 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
18 July 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	Director resigned (1 page)
22 November 2006	Return made up to 05/11/06; full list of members (8 pages)
22 November 2006	Return made up to 05/11/06; full list of members (8 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
22 November 2005	Return made up to 05/11/05; full list of members (8 pages)
22 November 2005	Return made up to 05/11/05; full list of members (8 pages)
20 October 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
20 October 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
3 December 2004	Secretary resigned (1 page)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	Secretary resigned (1 page)
3 December 2004	New secretary appointed (2 pages)
17 November 2004	Return made up to 05/11/04; full list of members (8 pages)
17 November 2004	Return made up to 05/11/04; full list of members (8 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
27 May 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
27 May 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
20 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	New director appointed (3 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	New director appointed (3 pages)
12 November 2003	Return made up to 05/11/03; full list of members (7 pages)
12 November 2003	Return made up to 05/11/03; full list of members (7 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
8 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2003	Return made up to 05/11/02; full list of members; amend (7 pages)
30 July 2003	Return made up to 05/11/02; full list of members; amend (7 pages)
20 June 2003	Director's particulars changed (1 page)
20 June 2003	Director's particulars changed (1 page)
26 January 2003	Group of companies' accounts made up to 31 December 2001 (22 pages)
26 January 2003	Group of companies' accounts made up to 31 December 2001 (22 pages)
26 January 2003	Return made up to 05/11/02; full list of members (8 pages)
26 January 2003	Return made up to 05/11/02; full list of members (8 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	Director resigned (1 page)
12 April 2002	Secretary resigned (1 page)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	Secretary resigned (1 page)
24 December 2001	Registered office changed on 24/12/01 from: sgs house 217-221 london road camberley surrey GU15 3EY (1 page)
24 December 2001	Registered office changed on 24/12/01 from: sgs house 217-221 london road camberley surrey GU15 3EY (1 page)
8 November 2001	Return made up to 05/11/01; full list of members (7 pages)
8 November 2001	Return made up to 05/11/01; full list of members (7 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Director's particulars changed (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	Director resigned (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	New director appointed (2 pages)
13 November 2000	Return made up to 05/11/00; full list of members (7 pages)
13 November 2000	Return made up to 05/11/00; full list of members (7 pages)
4 September 2000	Full group accounts made up to 31 December 1999 (23 pages)
4 September 2000	Full group accounts made up to 31 December 1999 (23 pages)
17 December 1999	Secretary resigned (1 page)
17 December 1999	Secretary resigned (1 page)
17 December 1999	New secretary appointed (1 page)
17 December 1999	New secretary appointed (1 page)
24 November 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
27 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
27 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
8 March 1999	Registered office changed on 08/03/99 from: 10 duke street reading RG1 4RX (1 page)
8 March 1999	Registered office changed on 08/03/99 from: 10 duke street reading RG1 4RX (1 page)
16 February 1999	Ad 18/11/98--------- Â£ si 4699998@1 (2 pages)
16 February 1999	Statement of affairs (4 pages)
16 February 1999	Ad 18/11/98--------- Â£ si 4699998@1 (2 pages)
16 February 1999	Statement of affairs (4 pages)
7 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
7 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	New secretary appointed (2 pages)
23 November 1998	Ad 18/10/98--------- Â£ si 4699998@1=4699998 Â£ ic 2/4700000 (2 pages)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Ad 18/10/98--------- Â£ si 4699998@1=4699998 Â£ ic 2/4700000 (2 pages)
23 November 1998	Secretary resigned (1 page)
23 November 1998	New director appointed (3 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (3 pages)
23 November 1998	Director resigned (1 page)
20 November 1998	Â£ nc 100/10000000 13/11/98 (1 page)
20 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 November 1998	Memorandum and Articles of Association (9 pages)
20 November 1998	Memorandum and Articles of Association (9 pages)
20 November 1998	Â£ nc 100/10000000 13/11/98 (1 page)
20 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 November 1998	Company name changed btb nominees no.1 LIMITED\certificate issued on 18/11/98 (3 pages)
18 November 1998	Company name changed btb nominees no.1 LIMITED\certificate issued on 18/11/98 (3 pages)
5 November 1998	Incorporation (24 pages)
5 November 1998	Incorporation (24 pages)

SGS Holding UK Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire