SSG LONDON LIMITED
ASHFORD NINETEENEIGHTYFOUR LIMITED

Hellopages » Kent » Ashford » TN23 3GP

Company number 08371226
Status Active
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address REPTON MANOR, REPTON AVENUE, ASHFORD, KENT, TN23 3GP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of SSG LONDON LIMITED are www.ssglondon.co.uk, and www.ssg-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Wye Rail Station is 3.7 miles; to Charing (Kent) Rail Station is 4.6 miles; to Ham Street Rail Station is 6.1 miles; to Lenham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ssg London Limited is a Private Limited Company. The company registration number is 08371226. Ssg London Limited has been working since 23 January 2013. The present status of the company is Active. The registered address of Ssg London Limited is Repton Manor Repton Avenue Ashford Kent Tn23 3gp. The company`s financial liabilities are £33.23k. It is £-9.7k against last year. The cash in hand is £883.36k. It is £828.45k against last year. . SMITH, Anna-Maria is a Director of the company. Director DALE, James Richard has been resigned. Director HORN, Ryan has been resigned. Director HORN, Ryan has been resigned. Director JAFFERY, Aaron Syed has been resigned. Director KOVAL, Oksana has been resigned. Director MCGINN, Ross Andrew has been resigned. Director SMITH, Geoffrey Ronald has been resigned. Director SMITH, Roger Geoffrey Sutherland has been resigned. The company operates in "Other business support service activities n.e.c.".


ssg london Key Finiance

LIABILITIES £33.23k
-23%
CASH £883.36k
+1508%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SMITH, Anna-Maria
Appointed Date: 14 July 2014
57 years old

Resigned Directors

Director
DALE, James Richard
Resigned: 14 July 2014
Appointed Date: 14 July 2014
46 years old
Director
HORN, Ryan
Resigned: 01 February 2014
Appointed Date: 27 September 2013
49 years old
Director
HORN, Ryan
Resigned: 01 May 2013
Appointed Date: 23 January 2013
49 years old
Director
JAFFERY, Aaron Syed
Resigned: 01 March 2013
Appointed Date: 01 March 2013
49 years old
Director
KOVAL, Oksana
Resigned: 14 July 2014
Appointed Date: 14 July 2014
42 years old
Director
MCGINN, Ross Andrew
Resigned: 14 July 2014
Appointed Date: 14 July 2014
53 years old
Director
SMITH, Geoffrey Ronald
Resigned: 14 July 2014
Appointed Date: 01 February 2014
84 years old
Director
SMITH, Roger Geoffrey Sutherland
Resigned: 14 July 2014
Appointed Date: 23 January 2013
60 years old

Persons With Significant Control

Mr Ross Andrew Mcginn
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Ronald Smith
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Geoffrey Sutherland Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SSG LONDON LIMITED Events

02 Mar 2017
Confirmation statement made on 23 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Apr 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
...
... and 18 more events
16 Jan 2014
Registered office address changed from 1 the Grain Store 70 Weston Street London SE1 3QH United Kingdom on 16 January 2014
01 Oct 2013
Appointment of Mr Ryan Horn as a director on 27 September 2013
01 May 2013
Termination of appointment of Ryan Horn as a director on 1 May 2013
29 Apr 2013
Appointment of Mr Aaron Jaffery as a director on 1 March 2013
23 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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