SGS OVERSEAS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SGS OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
00463506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99000 -
Activities of extraterritorial organizations and bodies
INCORPORATION DATE
14/01/1949
(75 years and 11 months old)
WEBSITE
www.sgs.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
14/01/1949
21/11/1989
B. & R. REDWOOD LIMITED
LONDON
EC4M 7QS
Telephone: 01513506666
TPS: No
10 Fleet Place
LONDON
EC4M 7QS
S G S House
217-221 London Road
Camberley
Surrey
GU15 3EY
Telephone: 900094
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member James McGurk (924824690) Appointed |
| 23/05/2024 | New Board Member Michael Boyd (910003254) Appointed |
| 17/02/2023 | New Board Member James McGurk (924824690) Appointed |
Credit Risk Overview
Want to learn more about SGS OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SGS OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGS OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1929 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
|
Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Aug 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 50 |
View Report |
|
Born in Jul 1929 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEARHART UNITED PTY LTD | N/A | N/A |
| REDBACK DRILLING TOOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member James McGurk (924824690) Appointed |
| 23/05/2024 | New Board Member Michael Boyd (910003254) Appointed |
| 17/02/2023 | New Board Member James McGurk (924824690) Appointed |
| 19/01/2023 | New Company Secretary Catherine Anne Aldag (907400812) Appointed |
| 15/12/2022 | New Board Member Michael Boyd (910003254) Appointed |
| 15/12/2022 | New Company Secretary Catherine Anne Aldag (907400812) Appointed |
| 15/12/2022 | New Board Member James McGurk (924824690) Appointed |
| 10/05/2021 | Change in Reg. Office |
| 17/12/2020 | Change in Reg. Office |
| 09/12/2020 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Michael Boyd (910003254) Appointed |
| 26/02/2019 | Catherine Jane Griffiths (910002510) has left the board |
| 07/10/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 11/07/2018 | Pauline Earl (912491383) has left the board |
| 11/07/2018 | New Board Member James McGurk (924824690) Appointed |
| 07/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 21/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 08/08/2015 | New Accounts filed |
| 05/10/2014 | New Confirmation Statement filed |
| 18/06/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 03/09/2013 | New Accounts filed |
| 04/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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