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 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
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 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 |