SSI SERVICES (UK) LIMITED - WALSALL


Company Profile Company Filings

Overview

SSI SERVICES (UK) LIMITED is a Private Limited Company from WALSALL ENGLAND and has the status: Active.
SSI SERVICES (UK) LIMITED was incorporated 24 years ago on 12/08/1999 and has the registered number: 03824088. The accounts status is GROUP and accounts are next due on 31/03/2024.

SSI SERVICES (UK) LIMITED - WALSALL

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

C/O SOUTH STAFFORDSHIRE PLC
WALSALL
WS2 7PD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED (until 11/11/2011)
SOUTH STAFFORDSHIRE WATER & WASTEWATER SERVICES LIMITED (until 05/04/2011)
SOUTH STAFFORDSHIRE WATER & WASTE WATER SERVICES LIMITED (until 18/03/2010)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL RICHARD SHAILER Jun 1969 British Director 2023-04-24 CURRENT
SIMON DRAY Jul 1970 British Director 2023-04-24 CURRENT
ROBERT JAMES O'MALLEY Nov 1966 British Director 2023-03-16 CURRENT
MR GARRY GEORGE CLARKE Secretary 2019-05-10 UNTIL 2020-03-14 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-08-12 UNTIL 1999-08-16 RESIGNED
MR JASON RICHARD GOODWIN British Secretary 2007-12-19 UNTIL 2019-05-10 RESIGNED
MISS ANNA MAUGHAN May 1970 British Secretary 1999-08-16 UNTIL 2004-04-06 RESIGNED
REBECCA LOUISE BARTLAM British Secretary 2004-04-06 UNTIL 2007-12-19 RESIGNED
MR DAVID BALDWIN SANKEY Sep 1943 British Director 2005-04-20 UNTIL 2010-04-29 RESIGNED
MR DAVID TAYLOR Oct 1975 British Director 2015-01-01 UNTIL 2019-12-20 RESIGNED
ADRIAN PETER PAGE Jun 1965 British Director 2004-04-06 UNTIL 2020-04-29 RESIGNED
MR DAVID TAYLOR Oct 1975 British Director 2011-12-20 UNTIL 2013-07-25 RESIGNED
RONALD CHARLES LAWRENCE Oct 1944 British Director 1999-08-16 UNTIL 2002-07-02 RESIGNED
MR ALAN ROBERT PLANTE Mar 1958 British Director 2010-04-29 UNTIL 2013-07-25 RESIGNED
ALAN LESLIE ROGERS Nov 1950 English Director 2010-04-29 UNTIL 2011-02-25 RESIGNED
MR PHILLIP CHARLES NEWLAND Jul 1970 British Director 2020-04-29 UNTIL 2023-04-24 RESIGNED
COLIN THOMAS MCELHONE Oct 1961 British Director 2011-03-04 UNTIL 2012-04-01 RESIGNED
ROBERT IAN HARLEY Oct 1953 British Director 2005-04-20 UNTIL 2009-08-01 RESIGNED
MR GARY HOUGHTON Dec 1965 British Director 2010-04-29 UNTIL 2011-11-29 RESIGNED
ROBERT IAN HARLEY Oct 1953 British Director 1999-08-16 UNTIL 2004-04-06 RESIGNED
MR ANDREW JOHN GARCIA Sep 1962 British Director 2010-09-06 UNTIL 2015-03-06 RESIGNED
MR SIMON DRAY Jul 1970 British Director 2010-04-29 UNTIL 2013-07-25 RESIGNED
ALEXANDER WILLIAM FRANCIS BLACK Apr 1967 British Director 2010-04-29 UNTIL 2013-07-30 RESIGNED
SIMON ANDREW BAYLIS Jan 1964 British Director 2010-04-29 UNTIL 2013-07-25 RESIGNED
MR PETER GRAHAM ASPLEY Dec 1963 British Director 2010-04-29 UNTIL 2013-07-25 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-08-12 UNTIL 1999-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
South Staffordshire Plc 2016-04-06 Walsall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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