SSI EUROPE UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 07253138
Status Active
Incorporation Date 13 May 2010
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
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 Auditor's resignation; Full accounts made up to 31 December 2015; Termination of appointment of Matt Goldberg as a director on 30 September 2016. The most likely internet sites of SSI EUROPE UK LIMITED are www.ssieuropeuk.co.uk, and www.ssi-europe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ssi Europe Uk Limited is a Private Limited Company. The company registration number is 07253138. Ssi Europe Uk Limited has been working since 13 May 2010. The present status of the company is Active. The registered address of Ssi Europe Uk Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. MCGOWAN, Alan is a Director of the company. PINKERTON, Robert Noel is a Director of the company. Director BIDDISCOMBE, Simon has been resigned. Director BURSBY, Richard Michael has been resigned. Director CARVALHO, Anthony has been resigned. Director GOLDBERG, Matt has been resigned. Director HEGARTY, Gerry has been resigned. Director JOHNSON, Ashley F has been resigned. Director OPPENHEIMER, David has been resigned. Director WARENSKI, Paul has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 13 May 2010
Director
MCGOWAN, Alan
Appointed Date: 20 May 2011
53 years old
Director
PINKERTON, Robert Noel
Appointed Date: 08 May 2015
62 years old

Resigned Directors

Director
BIDDISCOMBE, Simon
Resigned: 08 May 2015
Appointed Date: 19 December 2014
58 years old
Director
BURSBY, Richard Michael
Resigned: 14 May 2010
Appointed Date: 13 May 2010
57 years old
Director
CARVALHO, Anthony
Resigned: 28 July 2010
Appointed Date: 14 May 2010
68 years old
Director
GOLDBERG, Matt
Resigned: 30 September 2016
Appointed Date: 15 May 2013
51 years old
Director
HEGARTY, Gerry
Resigned: 23 December 2010
Appointed Date: 14 May 2010
58 years old
Director
JOHNSON, Ashley F
Resigned: 19 December 2014
Appointed Date: 15 May 2013
53 years old
Director
OPPENHEIMER, David
Resigned: 15 May 2013
Appointed Date: 08 September 2010
68 years old
Director
WARENSKI, Paul
Resigned: 15 May 2013
Appointed Date: 14 May 2010
61 years old
Director
HUNTSMOOR LIMITED
Resigned: 14 May 2010
Appointed Date: 13 May 2010
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 14 May 2010
Appointed Date: 13 May 2010

SSI EUROPE UK LIMITED Events

22 Nov 2016
Auditor's resignation
12 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Termination of appointment of Matt Goldberg as a director on 30 September 2016
13 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000
23 Jun 2015
Appointment of Robert Noel Pinkerton as a director on 8 May 2015
...
... and 29 more events
20 May 2010
Termination of appointment of Huntsmoor Limited as a director
20 May 2010
Appointment of Paul Warenski as a director
20 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
13 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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