Company information:
Sgs Leicester Limited (No: 01962425)
Address: 10 FLEET PLACE, LONDON, EC4M 7QS
Status: Liquidation
Incorporated: 20-Nov-1985
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 14-Jan-2022
Industry Class: 71200 - Technical testing and analysis
Current Director: MICHAEL BOYD ( DOB: Apr-1969 From: Apr-2019 )
Current Director: JAMES MCGURK ( DOB: Oct-1972 From: Jul-2018 )
Current Secretary: CATHERINE ANNE ALDAG ( From: Jul-2017 )
Resigned Director: JOHN PETER AXELRAD ( DOB: Oct-1927 From: Dec-1991 To: Apr-2009 )
Resigned Director: NIGEL GIDEON AXELRAD ( DOB: May-1957 From: Dec-1991 To: Jul-2017 )
Resigned Director: PAULINE EARL ( DOB: Oct-1961 From: Jul-2017 To: Jun-2018 )
Resigned Director: CATHERINE JANE GRIFFITHS ( DOB: Aug-1970 From: Jul-2017 To: Feb-2019 )
Resigned Secretary: NIGEL GIDEON AXELRAD ( DOB: May-1957 From: May-2000 To: May-2009 )
Resigned Secretary: JANIE CLODAGH AXELRAD ( From: May-2009 To: Jul-2017 )
Resigned Secretary: LISBETH ANNE REID ( From: Mar-1997 To: May-2000 )
Resigned Secretary: ROBIN ARTHUR WRAY ( From: Dec-1991 To: Mar-1997 )
Persons of Significant Control:
Sgs United Kingdom Limited, Sgs United Kingdom Limited Inward Way, Rossmore Business Park, Ellesmere Port, CH65 3EN, England: Ownership of shares – 75% or more (Notified: 2017-07-04)
Sgs United Kingdom Limited, Rossmore Business Park Ellesmere Port, South Wirral, Cheshire, CH65 3EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-04)
Mr Nigel Gideon Axelrad, Inward Way Inward Way, Rossmore Business Park, Ellesmere Port, CH65 3EN, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-07-04)
Company Accounts Summary (£)
| Item | 2015-12-31 | 2016-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 16,524 | 25,371 | 16524,25371 |
| Current assets | 293,976 | 275,195 | 293976,275195 |
| Current assets / Total inventories | 10,764 | 8,268 | 10764,8268 |
| Current assets / Debtors | 235,726 | 250,230 | 235726,250230 |
| Current assets / Cash at bank and on hand | 47,486 | 16,697 | 47486,16697 |
| Net current assets (liabilities) | 202,146 | 173,526 | 202146,173526 |
| Total assets less current liabilities | 218,670 | 198,897 | 218670,198897 |
| Provisions for liabilities, balance sheet subtotal | 2,752 | 4,621 | 2752,4621 |
| Net assets (liabilities) | 215,918 | 194,276 | 215918,194276 |
| Equity / share capital and reserves | 215,918 | 194,276 | 215918,194276 |