About

Registered Number: 04778101
Date of Incorporation: 28/05/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: SIMON STONE, 7 Glynswood, Chinnor, Oxon, OX39 4JA

 

Having been setup in 2003, Sgs Human Resources Ltd are based in Oxon, it's status is listed as "Active". The current directors of Sgs Human Resources Ltd are listed as Meiris, Sarah, Stone, Simon George at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STONE, Simon George 17 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MEIRIS, Sarah 17 June 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 15 May 2020
AA - Annual Accounts 16 May 2019
CS01 - N/A 04 May 2019
AAMD - Amended Accounts 21 August 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 10 May 2017
AA - Annual Accounts 10 April 2017
AR01 - Annual Return 10 May 2016
CH03 - Change of particulars for secretary 10 May 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 26 May 2014
AA - Annual Accounts 03 April 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 12 May 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 24 June 2011
CH01 - Change of particulars for director 24 June 2011
CH03 - Change of particulars for secretary 24 June 2011
AD01 - Change of registered office address 31 May 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 23 July 2009
287 - Change in situation or address of Registered Office 31 May 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 01 June 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 10 June 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 16 June 2004
225 - Change of Accounting Reference Date 22 March 2004
288b - Notice of resignation of directors or secretaries 15 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
RESOLUTIONS - N/A 02 July 2003
MEM/ARTS - N/A 02 July 2003
287 - Change in situation or address of Registered Office 02 July 2003
CERTNM - Change of name certificate 17 June 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.