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 - WELLS PLACE

This company is listed in the following categories:
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)

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

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Nearby Companies

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WINTERBOTHAM,DARBY & CO.LIMITED REDHILL ENGLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
WINTERBOTHAM DARBY BICESTER LIMITED REDHILL Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
K.G. NORMAN LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 42910 - Construction of water projects
WINTERBOTHAM DARBY CLITHEROE LIMITED WELLS PLACE, REDHILL Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
KGN (UK) LIMITED REDHILL ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
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THE COMPLEAT FOOD GROUP LIMITED WELLS PLACE REDHILL Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
SQUEAKY BEAN LIMITED REDHILL Active DORMANT 71200 - Technical testing and analysis
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