SSL SERVICES LIMITED
ESSEX

Hellopages » Essex » Castle Point » SS8 9DE

Company number 05642832
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 300 . The most likely internet sites of SSL SERVICES LIMITED are www.sslservices.co.uk, and www.ssl-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Ssl Services Limited is a Private Limited Company. The company registration number is 05642832. Ssl Services Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Ssl Services Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . COLE, Saleesha is a Secretary of the company. GOODWIN, Paul is a Director of the company. HALL, Kevin James is a Director of the company. Secretary HALL, Siobhan has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLE, Saleesha
Appointed Date: 10 October 2007
Director
GOODWIN, Paul
Appointed Date: 02 December 2005
70 years old
Director
HALL, Kevin James
Appointed Date: 05 April 2012
68 years old

Resigned Directors

Secretary
HALL, Siobhan
Resigned: 10 October 2007
Appointed Date: 02 December 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005

Persons With Significant Control

Mr Paul Goodwin
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

SSL SERVICES LIMITED Events

22 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 300
08 Sep 2015
Registration of charge 056428320003, created on 8 September 2015
03 Aug 2015
Satisfaction of charge 056428320002 in full
...
... and 29 more events
24 Feb 2006
New director appointed
24 Feb 2006
Secretary resigned
24 Feb 2006
Director resigned
23 Feb 2006
Ad 02/12/05--------- £ si 99@1=99 £ ic 1/100
02 Dec 2005
Incorporation

SSL SERVICES LIMITED Charges

8 September 2015
Charge code 0564 2832 0003
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
4 June 2013
Charge code 0564 2832 0002
Delivered: 10 June 2013
Status: Satisfied on 3 August 2015
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
6 March 2012
Debenture
Delivered: 8 March 2012
Status: Satisfied on 9 May 2015
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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