SSP TOPCO LIMITED
HALIFAX AGHOCO 1282 LIMITED

Hellopages » West Yorkshire » Calderdale » HX3 5AX

Company number 09421270
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address SECOND FLOOR G MILL, DEAN CLOUGH, HALIFAX, WEST YORKSHIRE, HX3 5AX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 7 December 2016 GBP 122,360.90 ; Purchase of own shares.; Confirmation statement made on 4 February 2017 with updates. The most likely internet sites of SSP TOPCO LIMITED are www.ssptopco.co.uk, and www.ssp-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Ssp Topco Limited is a Private Limited Company. The company registration number is 09421270. Ssp Topco Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Ssp Topco Limited is Second Floor G Mill Dean Clough Halifax West Yorkshire Hx3 5ax. . FORREST, Richard Charles is a Secretary of the company. ALDERSON, Dale Brent is a Director of the company. CARGILL, Stephen Peter is a Director of the company. DAVISON, Andrew Peter is a Director of the company. GARNER, John is a Director of the company. HAZELL, Alastair Hepburn is a Director of the company. LATHROPE, Stephen Michael is a Director of the company. PEARSON, Steven Richard is a Director of the company. REDWOOD, Robert Mark is a Director of the company. WALKER, Laurence John Brian is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FORREST, Richard Charles
Appointed Date: 06 May 2015
Director
ALDERSON, Dale Brent
Appointed Date: 12 March 2015
46 years old
Director
CARGILL, Stephen Peter
Appointed Date: 06 March 2015
51 years old
Director
DAVISON, Andrew Peter
Appointed Date: 12 March 2015
58 years old
Director
GARNER, John
Appointed Date: 12 March 2015
52 years old
Director
HAZELL, Alastair Hepburn
Appointed Date: 03 June 2015
77 years old
Director
LATHROPE, Stephen Michael
Appointed Date: 06 March 2015
58 years old
Director
PEARSON, Steven Richard
Appointed Date: 06 March 2015
67 years old
Director
REDWOOD, Robert Mark
Appointed Date: 03 June 2015
65 years old
Director
WALKER, Laurence John Brian
Appointed Date: 02 March 2015
62 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 02 March 2015
Appointed Date: 04 February 2015
Director
HART, Roger
Resigned: 02 March 2015
Appointed Date: 04 February 2015
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 02 March 2015
Appointed Date: 04 February 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 02 March 2015
Appointed Date: 04 February 2015

Persons With Significant Control

Ldc (Managers) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SSP TOPCO LIMITED Events

06 Mar 2017
Cancellation of shares. Statement of capital on 7 December 2016
  • GBP 122,360.90
06 Mar 2017
Purchase of own shares.
17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
27 Oct 2016
Group of companies' accounts made up to 31 March 2016
24 Aug 2016
Cancellation of shares. Statement of capital on 5 July 2016
  • GBP 123,184.90
...
... and 36 more events
02 Apr 2015
Change of share class name or designation
02 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 12/03/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2015
Company name changed aghoco 1282 LIMITED\certificate issued on 28/03/15
  • RES15 ‐ Change company name resolution on 2015-03-12
28 Mar 2015
Change of name notice
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 1

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