SSI-CENTRAL LIMITED
LONDON SSI CENTRAL LIMITED

Hellopages » City of London » City of London » EC1A 9ET

Company number 09737011
Status Active
Incorporation Date 18 August 2015
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, EC1A 9ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 October 2016; Confirmation statement made on 10 September 2016 with updates; Statement of capital following an allotment of shares on 9 September 2016 GBP 130,090.51 . The most likely internet sites of SSI-CENTRAL LIMITED are www.ssicentral.co.uk, and www.ssi-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ssi Central Limited is a Private Limited Company. The company registration number is 09737011. Ssi Central Limited has been working since 18 August 2015. The present status of the company is Active. The registered address of Ssi Central Limited is 80 83 Long Lane London Ec1a 9et. . BARBER, John is a Director of the company. DUNNING, Ian Anthony is a Director of the company. DYNE, Nicholas John is a Director of the company. HAWKINS, Nicholas Peter is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARBER, John
Appointed Date: 16 June 2016
65 years old
Director
DUNNING, Ian Anthony
Appointed Date: 18 August 2015
70 years old
Director
DYNE, Nicholas John
Appointed Date: 02 September 2015
64 years old
Director
HAWKINS, Nicholas Peter
Appointed Date: 16 June 2016
67 years old

Persons With Significant Control

Mr Nicholas John Dyne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Anthony Dunning
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Barber
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

SSI-CENTRAL LIMITED Events

24 Mar 2017
Previous accounting period extended from 31 August 2016 to 31 October 2016
26 Sep 2016
Confirmation statement made on 10 September 2016 with updates
26 Sep 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 130,090.51
26 Sep 2016
Statement of capital following an allotment of shares on 15 August 2016
  • GBP 128,838.13
11 Aug 2016
Statement of capital following an allotment of shares on 10 August 2016
  • GBP 128,211.94
...
... and 9 more events
14 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
10 Sep 2015
Statement of capital following an allotment of shares on 10 September 2015
  • GBP 2
04 Sep 2015
Company name changed ssi central LIMITED\certificate issued on 04/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-18
02 Sep 2015
Appointment of Mr Nicholas John Dyne as a director on 2 September 2015
18 Aug 2015
Incorporation
Statement of capital on 2015-08-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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