SSOGE LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2AJ

Company number 08822975
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address MURRELL ASSOCIATES, 14, HIGH CROSS, TRURO, CORNWALL, TR1 2AJ
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Registration of charge 088229750002, created on 23 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SSOGE LIMITED are www.ssoge.co.uk, and www.ssoge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Ssoge Limited is a Private Limited Company. The company registration number is 08822975. Ssoge Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of Ssoge Limited is Murrell Associates 14 High Cross Truro Cornwall Tr1 2aj. . MURRELL ASSOCIATES LIMITED is a Secretary of the company. BELL, Arthur Herbert is a Director of the company. JAMES, Stephen Frederick is a Director of the company. MILNER, Charles Anton is a Director of the company. VON BRAUN, Carl is a Director of the company. Director PILSKOG, Terje has been resigned. Director STEPPICH, Martin Erich has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
MURRELL ASSOCIATES LIMITED
Appointed Date: 27 May 2015
Director
BELL, Arthur Herbert
Appointed Date: 20 December 2013
70 years old
Director
JAMES, Stephen Frederick
Appointed Date: 20 December 2013
59 years old
Director
MILNER, Charles Anton
Appointed Date: 27 May 2015
64 years old
Director
VON BRAUN, Carl
Appointed Date: 27 July 2015
60 years old

Resigned Directors

Director
PILSKOG, Terje
Resigned: 06 February 2014
Appointed Date: 01 January 2014
54 years old
Director
STEPPICH, Martin Erich
Resigned: 27 May 2015
Appointed Date: 20 December 2013
48 years old

Persons With Significant Control

Mrs Dagmar Vogt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SSOGE LIMITED Events

06 Jan 2017
Confirmation statement made on 1 January 2017 with updates
14 Dec 2016
Registration of charge 088229750002, created on 23 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jul 2016
Registration of charge 088229750001, created on 1 July 2016
04 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 13 more events
20 Jan 2014
Appointment of Mr Terje Pilskog as a director
20 Jan 2014
Director's details changed for Mr Arthur Bell on 1 January 2014
20 Jan 2014
Director's details changed for Mr Martin Steppich on 1 January 2014
20 Jan 2014
Director's details changed for Mr Stephen James on 1 January 2014
20 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SSOGE LIMITED Charges

23 November 2016
Charge code 0882 2975 0002
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Clere Ag
Description: Contains fixed charge…
1 July 2016
Charge code 0882 2975 0001
Delivered: 9 July 2016
Status: Outstanding
Persons entitled: Quercus Gmbh
Description: Contains fixed charge…

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