SSM & SONS LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB1 3QD

Company number 05580745
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address 62 OAKWOOD AVENUE, SOUTHALL, MIDDLESEX, UB1 3QD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Appointment of Ms Sukhjit Kaur Rai as a secretary on 1 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SSM & SONS LIMITED are www.ssmsons.co.uk, and www.ssm-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Ssm Sons Limited is a Private Limited Company. The company registration number is 05580745. Ssm Sons Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Ssm Sons Limited is 62 Oakwood Avenue Southall Middlesex Ub1 3qd. . MATHARU, Rajwinder Kaur is a Secretary of the company. RAI, Sukhjit Kaur is a Secretary of the company. MATHARU, Ajit Singh is a Director of the company. MATHARU, Sohan Singh is a Director of the company. Secretary MATHARU, Sohan Singh has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MATHARU, Rajwinder Kaur
Appointed Date: 31 October 2005

Secretary
RAI, Sukhjit Kaur
Appointed Date: 01 October 2016

Director
MATHARU, Ajit Singh
Appointed Date: 31 October 2005
47 years old

Director
MATHARU, Sohan Singh
Appointed Date: 31 October 2005
72 years old

Resigned Directors

Secretary
MATHARU, Sohan Singh
Resigned: 31 October 2005
Appointed Date: 31 October 2005

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 31 October 2005
Appointed Date: 03 October 2005

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 31 October 2005
Appointed Date: 03 October 2005

Persons With Significant Control

Mr Sohan Singh Matharu
Notified on: 1 October 2016
20 years old
Nature of control: Has significant influence or control

SSM & SONS LIMITED Events

04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
04 Oct 2016
Appointment of Ms Sukhjit Kaur Rai as a secretary on 1 October 2016
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1

06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
31 Oct 2005
New director appointed
31 Oct 2005
New secretary appointed
31 Oct 2005
Secretary resigned
31 Oct 2005
Director resigned
03 Oct 2005
Incorporation