SSD UK LIMITED
LONDON MACLELLAN OVERSEAS LIMITED MACLELLAN MANAGEMENT SERVICES LIMITED JORDAN ENGINEERING (CUMBRIA) LIMITED

Hellopages » Greater London » Lambeth » SE1 8RT
Company number 03378281
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 81221 - Window cleaning services
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Michael Stuart Watson as a director on 8 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2,170,000 . The most likely internet sites of SSD UK LIMITED are www.ssduk.co.uk, and www.ssd-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Ssd Uk Limited is a Private Limited Company. The company registration number is 03378281. Ssd Uk Limited has been working since 30 May 1997. The present status of the company is Active. The registered address of Ssd Uk Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. CLARK, Philip George is a Director of the company. MELIZAN, Bruce Anthony is a Director of the company. Secretary OLVER, Andrew Gilbert has been resigned. Secretary PHILLIPS, Richard Louis has been resigned. Secretary SHIPLEY, Stephen Robert has been resigned. Director ASHDOWN, Simon Trayton has been resigned. Director CARNELL, Brian has been resigned. Director KENDRICK, Warwick Kenneth has been resigned. Director LOCKYER, Graham William Stafford has been resigned. Director PHILLIPS, Richard Louis has been resigned. Director SHIPLEY, Stephen Robert has been resigned. Director SPENCER, Bernard William has been resigned. Director TASKER, Austin Silson has been resigned. Director TASKER, John Thornton has been resigned. Director WATSON, Michael Stuart has been resigned. The company operates in "Window cleaning services".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 01 April 2010
Director
CLARK, Philip George
Appointed Date: 31 October 2014
60 years old
Director
MELIZAN, Bruce Anthony
Appointed Date: 15 June 2010
58 years old

Resigned Directors

Secretary
OLVER, Andrew Gilbert
Resigned: 06 July 2001
Appointed Date: 30 May 1997
Secretary
PHILLIPS, Richard Louis
Resigned: 01 April 2010
Appointed Date: 20 July 2006
Secretary
SHIPLEY, Stephen Robert
Resigned: 20 July 2006
Appointed Date: 06 July 2001
Director
ASHDOWN, Simon Trayton
Resigned: 05 September 2014
Appointed Date: 01 April 2010
57 years old
Director
CARNELL, Brian
Resigned: 31 March 1998
Appointed Date: 30 May 1997
78 years old
Director
KENDRICK, Warwick Kenneth
Resigned: 20 July 2006
Appointed Date: 08 August 2005
81 years old
Director
LOCKYER, Graham William Stafford
Resigned: 08 August 2005
Appointed Date: 06 July 2001
78 years old
Director
PHILLIPS, Richard Louis
Resigned: 01 April 2010
Appointed Date: 06 December 2006
73 years old
Director
SHIPLEY, Stephen Robert
Resigned: 08 August 2005
Appointed Date: 30 May 1997
75 years old
Director
SPENCER, Bernard William
Resigned: 03 September 2010
Appointed Date: 20 July 2006
65 years old
Director
TASKER, Austin Silson
Resigned: 09 January 2008
Appointed Date: 08 August 2005
57 years old
Director
TASKER, John Thornton
Resigned: 09 January 2008
Appointed Date: 08 August 2005
59 years old
Director
WATSON, Michael Stuart
Resigned: 08 February 2017
Appointed Date: 09 September 2014
62 years old

SSD UK LIMITED Events

08 Feb 2017
Termination of appointment of Michael Stuart Watson as a director on 8 February 2017
20 Sep 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2,170,000
02 Dec 2015
Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015
28 Jul 2015
Full accounts made up to 31 December 2014
...
... and 85 more events
03 Apr 1998
Director resigned
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 Mar 1998
Accounting reference date extended from 31/05/98 to 30/09/98
09 Oct 1997
Particulars of mortgage/charge
07 Oct 1997
Ad 26/09/97--------- £ si 19998@1=19998 £ ic 2/20000
30 May 1997
Incorporation

SSD UK LIMITED Charges

21 October 2005
Debenture
Delivered: 29 October 2005
Status: Satisfied on 3 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2000
Guarantee & debenture
Delivered: 6 November 2000
Status: Satisfied on 3 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1997
Mortgage debenture
Delivered: 9 October 1997
Status: Satisfied on 27 September 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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