Company number 03903068
Status Active
Incorporation Date 7 January 2000
Company Type Private Limited Company
Address 135 VICTORIA ROAD, LONDON, N9 9BB
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr George Shi as a secretary on 16 December 2016; Appointment of Mr George Shi as a director on 16 December 2016. The most likely internet sites of SSB INDUSTRY AND TRADE (UK) CO LTD are www.ssbindustryandtradeukco.co.uk, and www.ssb-industry-and-trade-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 8.4 miles; to Barking Rail Station is 8.5 miles; to Battersea Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ssb Industry and Trade Uk Co Ltd is a Private Limited Company.
The company registration number is 03903068. Ssb Industry and Trade Uk Co Ltd has been working since 07 January 2000.
The present status of the company is Active. The registered address of Ssb Industry and Trade Uk Co Ltd is 135 Victoria Road London N9 9bb. The company`s financial liabilities are £92.27k. It is £21.37k against last year. The cash in hand is £80.74k. It is £-2.71k against last year. . SHI, George is a Secretary of the company. SHI, George is a Director of the company. SHI, Margaret is a Director of the company. SHI, Zhiyuan is a Director of the company. Secretary SHI, George has been resigned. Secretary SHI, George has been resigned. Secretary WANG, Xiaojing has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SHI, George has been resigned. Director WANG, Xiaojing has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
ssb industry and trade (uk) co Key Finiance
LIABILITIES
£92.27k
+30%
CASH
£80.74k
-4%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
SHI, George
Appointed Date: 16 December 2016
70 years old
Resigned Directors
Secretary
SHI, George
Resigned: 29 October 2007
Appointed Date: 16 May 2004
Secretary
SHI, George
Resigned: 30 June 2003
Appointed Date: 07 January 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 January 2000
Appointed Date: 07 January 2000
Director
SHI, George
Resigned: 29 October 2007
Appointed Date: 07 January 2000
70 years old
Director
WANG, Xiaojing
Resigned: 15 April 2004
Appointed Date: 30 June 2003
67 years old
Persons With Significant Control
Mr Zhiyuan Shi
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SSB INDUSTRY AND TRADE (UK) CO LTD Events
17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Appointment of Mr George Shi as a secretary on 16 December 2016
13 Feb 2017
Appointment of Mr George Shi as a director on 16 December 2016
13 Feb 2017
Confirmation statement made on 7 January 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 41 more events
17 Oct 2001
Total exemption full accounts made up to 30 June 2001
19 Jan 2001
Accounting reference date extended from 31/01/01 to 30/06/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jan 2001
Return made up to 07/01/01; full list of members
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363(288) ‐
Director's particulars changed
12 Jan 2000
Secretary resigned
07 Jan 2000
Incorporation