Sgs Vernolab Uk Ltd. Head office in London. Check Director.

Sgs Vernolab Uk Ltd, London

About
Name: Sgs Vernolab Uk Ltd
Number: 04419835
Incorporation date: 2002-04-18
End of financial year: 31 December


Address:	C/o Interpath Ltd 10 Fleet Place London EC4M 7RB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Sgs Holding Uk Ltd

6 April 2016

Address	Inward Way Inward Way, Ellesmere Port, CH65 3EN, England
Legal authority	Limited Liability
Legal form	Private Limited Company
Country registered	Uk
Place registered	Cardiff
Registration number	3662386
Nature of control:	75,01-100% shares

Sgs Vernolab Uk Ltd was officially closed on 2022-12-13. Sgs Vernolab Uk was a private limited company that was situated at C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. The company (formed on 2002-04-18) was run by 2 directors and 1 secretary.
Director Michael B. who was appointed on 01 April 2019.
Director James M. who was appointed on 01 July 2018.
Moving on to the secretaries, we can name: Catherine A. appointed on 01 January 2007.

The company was categorised as "other professional, scientific and technical activities not elsewhere classified" (74909). As stated in the CH database, there was a name alteration on 2005-01-05, their previous name was Vernolab Uk. There is another name change: previous name was Vernolab performed on 2002-04-24. The most recent confirmation statement was sent on 2021-04-08 and last time the accounts were sent was on 31 December 2019. 2016-04-08 is the date of the latest annual return.

Company filing

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AA	Accounts for a dormant company made up to 2019-12-31 filed on: 5th, September 2020 \| accounts	Free Download (11 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 5th, September 2020 \| accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 28th, May 2019 \| accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 31st, August 2018 \| accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 21st, September 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2016-04-08 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-25: 50000.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 5th, August 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-04-08 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 12th, June 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-04-08 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 27th, August 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-04-08 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-04-08 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, April 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-04-08 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 11th, April 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-04-08 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, April 2010 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2009-04-08 filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, April 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2008-04-08 filed on: 8th, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 26th, March 2008 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, July 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, July 2007 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2007-06-11 filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-11 filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, October 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, October 2006 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2006-04-27 filed on: 27th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-27 filed on: 27th, April 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, November 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, November 2005 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2005-04-28 filed on: 28th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-04-28 filed on: 28th, April 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/04/05 annual return
AA	Full accounts data made up to 2003-12-31 filed on: 13th, May 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 13th, May 2004 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2004-05-08 filed on: 8th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-08 filed on: 8th, May 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 1st, July 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 1st, July 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2003-04-15 filed on: 15th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-15 filed on: 15th, April 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 49999 shares from 2002-04-18 to 2002-06-06. Value of each share 1 £, total number of shares: 50000. filed on: 21st, July 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares from 2002-04-18 to 2002-06-06. Value of each share 1 £, total number of shares: 50000. filed on: 21st, July 2002 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 12th, July 2002 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 06/06/02 filed on: 12th, July 2002 \| capital	Free Download (1 page)
123	Nc inc already adjusted 06/06/02 filed on: 12th, July 2002 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 12th, July 2002 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 3rd, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 3rd, July 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, April 2002 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 18th, April 2002 \| incorporation	Free Download (11 pages)

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