SSY MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SSY MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SSY MANAGEMENT SERVICES LIMITED was incorporated 29 years ago on 16/06/1995 and has the registered number: 03069056. The accounts status is DORMANT and accounts are next due on 30/11/2024.

SSY MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

TOWER BRIDGE HOUSE
LONDON
E1W 1BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JACOBS & PARTNERS LIMITED (until 18/05/2007)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PAUL CARLYLE WILLIAMS Secretary 2020-01-01 CURRENT
MR ANDREW PAUL CARLYLE WILLIAMS Oct 1973 British Director 2020-01-01 CURRENT
MR STANKO GEORGIEV JEKOV Apr 1981 Norwegian Director 2022-12-31 CURRENT
MR ROBERT HARWOOD Dec 1952 British Secretary 1998-12-21 UNTIL 2002-01-02 RESIGNED
MR JOHN ALFRED WELHAM Sep 1957 British Director 2007-01-01 UNTIL 2018-04-04 RESIGNED
MR LESLIE HAYES Feb 1948 British Secretary 2002-01-02 UNTIL 2006-12-31 RESIGNED
MR MARK JAMES RICHARDSON Secretary 2018-12-31 UNTIL 2020-01-01 RESIGNED
MR PAUL CLEMENT SCOTT Mar 1958 British Secretary 1995-10-31 UNTIL 1996-06-07 RESIGNED
MR DAVID JOHN MARK SOUTTER Jul 1956 British Secretary 2007-01-01 UNTIL 2018-12-31 RESIGNED
MR PETER JAMES WEBSTER Jan 1946 British Secretary 1996-06-07 UNTIL 1998-12-21 RESIGNED
EVELYN MARIA MEENAGHAN British Nominee Secretary 1995-06-16 UNTIL 1995-10-31 RESIGNED
STUART NEIL SEATON Mar 1956 British Nominee Director 1995-06-16 UNTIL 1995-11-07 RESIGNED
JAMES WILLIAM PALMER Sep 1968 British Director 2016-11-28 UNTIL 2018-04-04 RESIGNED
MR PETER JAMES WEBSTER Jan 1946 British Director 1996-06-07 UNTIL 1999-03-30 RESIGNED
MR MARK JAMES RICHARDSON Sep 1964 British Director 2018-04-04 UNTIL 2022-12-31 RESIGNED
DENIS ANDREAS PETROPOULOS Nov 1956 British Director 1998-12-21 UNTIL 2002-01-02 RESIGNED
RICHARD WELLS PARK Sep 1944 British Director 1996-03-06 UNTIL 1998-12-21 RESIGNED
MICHAEL THOMAS RICHARD BROWN Apr 1949 British Director 2002-01-02 UNTIL 2009-01-26 RESIGNED
ALAN JOSEPH MILLER Jan 1951 British Director 1998-12-21 UNTIL 2002-01-02 RESIGNED
CARLTON MILLHOUSE LEE Jun 1954 British Director 1996-06-07 UNTIL 1998-07-31 RESIGNED
MR MICHAEL JAMES KINGSHOTT Oct 1946 British Director 1995-10-31 UNTIL 1996-06-07 RESIGNED
MR LESLIE HAYES Feb 1948 British Director 2002-01-02 UNTIL 2006-12-31 RESIGNED
MR STUART JOHN BRIDGES Sep 1960 British Director 1995-10-31 UNTIL 1996-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simpson Spence Young Ltd 2017-01-01 London   Ownership of shares 75 to 100 percent

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