Sgs Ibr Laboratories (UK) Limited

General information

Name:

Sgs Ibr Laboratories (UK) Ltd

Office Address:

Sgs United Kingdom Limited Inward Way CH65 3EN Ellesmere Port

Number: 05495266

Incorporation date: 2005-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Ellesmere Port under the following Company Registration No.: 05495266. The company was set up in 2005. The office of the company is located at Sgs United Kingdom Limited Inward Way. The postal code is CH65 3EN. The company's name switch from I.b.r. (UK) to Sgs Ibr Laboratories (UK) Limited came on 2018-11-20. This firm's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. 2022-12-31 is the last time the company accounts were filed.

The business owes its success and constant development to a team of two directors, namely Mr P. and Olivier M., who have been in the firm since 2023. To provide support to the directors, the abovementioned business has been utilizing the expertise of Tyson T. as a secretary since the appointment on 2022-01-01.

  • Previous company's names
  • Sgs Ibr Laboratories (UK) Limited 2018-11-20
  • I.b.r. (UK) Limited 2005-06-30

Financial data based on annual reports

Company staff

Mr P.

Role: Director

Appointed: 06 July 2023

Latest update: 8 January 2024

Tyson T.

Role: Secretary

Appointed: 01 January 2022

Latest update: 8 January 2024

Olivier M.

Role: Director

Appointed: 15 October 2018

Latest update: 8 January 2024

People with significant control

Sgs Societe Generale De Surveillance Sa
Address: Place De Alpes 1, Place De Alpes 1, 1201, Geneva, Switzerland
Legal authority Limited Liability
Legal form Public Limited Company
Country registered Switzerland
Place registered Geneva
Registration number Ch 020 0 001 940 5
Notified on 15 October 2018
Ceased on 27 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sgs Ibr Laboratories, Inc.
Address: 11599 11599 Morrissey Road, Mi 49240, Grass Lake, United States
Legal authority Limited Liability
Legal form Private Limited Company
Notified on 30 June 2016
Ceased on 27 June 2019
Nature of control:
over 3/4 of shares
Susan G.
Notified on 6 April 2016
Ceased on 15 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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