SSY GAS LTD
LONDON

Hellopages » City of London » City of London » E1 8PH

Company number 05098345
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8PH
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mrs Deborah Stott as a director on 13 March 2017; Appointment of Mr James William Palmer as a director on 13 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SSY GAS LTD are www.ssygas.co.uk, and www.ssy-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ssy Gas Ltd is a Private Limited Company. The company registration number is 05098345. Ssy Gas Ltd has been working since 07 April 2004. The present status of the company is Active. The registered address of Ssy Gas Ltd is Lloyds Chambers 1 Portsoken Street London E1 8ph. . SOUTTER, David John Mark is a Secretary of the company. PALMER, James William is a Director of the company. STOTT, Deborah is a Director of the company. WELHAM, John Alfred is a Director of the company. Secretary HAYES, Leslie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BACHIR CHERIF, Djamel has been resigned. Director BLYSTAD, Thomas has been resigned. Director BROWN, Michael Thomas Richard has been resigned. Director HAMMER, Jan Fredrik has been resigned. Director OWLES, Toby Richard Beaumont has been resigned. Director WAALER, Lars has been resigned. Director WRAGG, Simon has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
SOUTTER, David John Mark
Appointed Date: 01 January 2007

Director
PALMER, James William
Appointed Date: 13 March 2017
57 years old

Director
STOTT, Deborah
Appointed Date: 13 March 2017
69 years old

Director
WELHAM, John Alfred
Appointed Date: 07 April 2004
68 years old

Resigned Directors

Secretary
HAYES, Leslie
Resigned: 31 December 2006
Appointed Date: 07 April 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004

Director
BACHIR CHERIF, Djamel
Resigned: 13 May 2010
Appointed Date: 23 July 2007
67 years old

Director
BLYSTAD, Thomas
Resigned: 10 September 2010
Appointed Date: 29 August 2007
68 years old

Director
BROWN, Michael Thomas Richard
Resigned: 26 January 2009
Appointed Date: 01 January 2007
76 years old

Director
HAMMER, Jan Fredrik
Resigned: 22 December 2006
Appointed Date: 06 May 2004
66 years old

Director
OWLES, Toby Richard Beaumont
Resigned: 08 February 2005
Appointed Date: 20 July 2004
58 years old

Director
WAALER, Lars
Resigned: 14 April 2015
Appointed Date: 20 July 2004
79 years old

Director
WRAGG, Simon
Resigned: 09 May 2016
Appointed Date: 29 June 2012
44 years old

SSY GAS LTD Events

13 Mar 2017
Appointment of Mrs Deborah Stott as a director on 13 March 2017
13 Mar 2017
Appointment of Mr James William Palmer as a director on 13 March 2017
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1

13 May 2016
Termination of appointment of Simon Wragg as a director on 9 May 2016
...
... and 38 more events
10 Aug 2004
New director appointed
03 Aug 2004
New director appointed
18 May 2004
New director appointed
08 Apr 2004
Secretary resigned
07 Apr 2004
Incorporation