SSG CONTRACTS LIMITED
BIRMINGHAM SHIRLEY SURFACING LIMITED

Hellopages » West Midlands » Birmingham » B27 7NX

Company number 02649133
Status Active
Incorporation Date 26 September 1991
Company Type Private Limited Company
Address HOLBECHE HOUSE 437 SHIRLEY ROAD, ACOCKS GREEN, BIRMINGHAM, ENGLAND, B27 7NX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from 1098 Stratford Road Hall Green Birmingham B28 8AD to Holbeche House 437 Shirley Road Acocks Green Birmingham B27 7NX on 14 September 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SSG CONTRACTS LIMITED are www.ssgcontracts.co.uk, and www.ssg-contracts.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-four years and two months. Ssg Contracts Limited is a Private Limited Company. The company registration number is 02649133. Ssg Contracts Limited has been working since 26 September 1991. The present status of the company is Active. The registered address of Ssg Contracts Limited is Holbeche House 437 Shirley Road Acocks Green Birmingham England B27 7nx. The company`s financial liabilities are £836.16k. It is £607.27k against last year. The cash in hand is £832.63k. It is £77.7k against last year. And the total assets are £1646.52k, which is £153.44k against last year. FITZGERALD, Kathleen is a Secretary of the company. FITZGERALD, John is a Director of the company. FITZGERALD, Kathleen is a Director of the company. FITZGERALD, Patrick is a Director of the company. FITZGERALD, Thomas is a Director of the company. Secretary FITZGERALD, Kathleen has been resigned. Director FITZGERALD, Kathleen has been resigned. Director FITZGERALD, Patrick has been resigned. The company operates in "Other specialised construction activities n.e.c.".


ssg contracts Key Finiance

LIABILITIES £836.16k
+265%
CASH £832.63k
+10%
TOTAL ASSETS £1646.52k
+10%
All Financial Figures

Current Directors

Secretary
FITZGERALD, Kathleen
Appointed Date: 02 September 2002

Director
FITZGERALD, John
Appointed Date: 25 August 2010
40 years old

Director
FITZGERALD, Kathleen
Appointed Date: 18 April 2007
76 years old

Director
FITZGERALD, Patrick
Appointed Date: 18 April 2007
78 years old

Director
FITZGERALD, Thomas
Appointed Date: 21 March 2002
44 years old

Resigned Directors

Secretary
FITZGERALD, Kathleen
Resigned: 21 March 2002

Director
FITZGERALD, Kathleen
Resigned: 21 March 2002
76 years old

Director
FITZGERALD, Patrick
Resigned: 21 March 2002
78 years old

Persons With Significant Control

Mr Thomas James Fitzgerald
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

SSG CONTRACTS LIMITED Events

14 Sep 2016
Registered office address changed from 1098 Stratford Road Hall Green Birmingham B28 8AD to Holbeche House 437 Shirley Road Acocks Green Birmingham B27 7NX on 14 September 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Aug 2015
Registration of charge 026491330003, created on 31 July 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100

...
... and 62 more events
03 Aug 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

07 Oct 1991
Director resigned

07 Oct 1991
Secretary resigned

07 Oct 1991
Registered office changed on 07/10/91 from: suite 17 city business centre lower road london. SE16 1AA

26 Sep 1991
Incorporation

SSG CONTRACTS LIMITED Charges

31 July 2015
Charge code 0264 9133 0003
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 437 shirley road acocks green birmingham…
31 May 2011
Debenture
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2008
Mortgage debenture
Delivered: 18 September 2008
Status: Satisfied on 7 April 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…