SSG LOGISTIC SOLUTIONS LIMITED - WELLS PLACE
Company Profile | Company Filings |
Overview
SSG LOGISTIC SOLUTIONS LIMITED is a Private Limited Company from WELLS PLACE and has the status: Active.
SSG LOGISTIC SOLUTIONS LIMITED was incorporated 21 years ago on 09/12/2002 and has the registered number: 04611621. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SSG LOGISTIC SOLUTIONS LIMITED was incorporated 21 years ago on 09/12/2002 and has the registered number: 04611621. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SSG LOGISTIC SOLUTIONS LIMITED - WELLS PLACE
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
GRANVILLE HOUSE
WELLS PLACE
REDHILL SURREY
RH1 3AS
This Company Originates in : United Kingdom
Previous trading names include:
HGJ HOLDINGS LIMITED (until 06/06/2007)
HGJ HOLDINGS LIMITED (until 06/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS DAVID RILEY | Aug 1978 | British | Director | 2024-01-29 | CURRENT |
MR DAMIAN JOHNSON SHAW | Feb 1971 | British | Director | 2015-04-27 | CURRENT |
MR DAVID JONATHAN KIMBER | Secretary | 2015-04-27 UNTIL 2022-11-04 | RESIGNED | ||
MR MARK PHAROAH | Jan 1964 | British | Director | 2011-02-09 UNTIL 2015-04-27 | RESIGNED |
MR GRANVILLE HAROLD WISE | May 1939 | British | Director | 2003-01-15 UNTIL 2011-02-09 | RESIGNED |
MR STEVEN JAMES HIGGINSON | Nov 1960 | British | Director | 2003-01-15 UNTIL 2023-03-31 | RESIGNED |
MARK JOHN LANE | Dec 1970 | British | Director | 2016-06-29 UNTIL 2024-01-31 | RESIGNED |
MARTYN PAUL ASHLEY TAYLOR | Apr 1955 | British | Nominee Director | 2002-12-09 UNTIL 2003-01-15 | RESIGNED |
ANGELA JEAN COURTNAGE | Nominee Secretary | 2002-12-09 UNTIL 2003-01-15 | RESIGNED | ||
MR STEVEN GRANVILLE WISE | Oct 1962 | Welsh | Secretary | 2003-01-15 UNTIL 2006-09-11 | RESIGNED |
MR MARK PHAROAH | Jan 1964 | Secretary | 2006-09-11 UNTIL 2015-04-27 | RESIGNED | |
MR STEVEN GRANVILLE WISE | Oct 1962 | Welsh | Director | 2003-01-15 UNTIL 2011-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Compleat Food Group Limited | 2016-12-09 | Redhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |