SSB COTGRAVE LTD
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1GP

Company number 08898448
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address BLACKFINCH, CHEQUERS CLOSE, MALVERN, WORCESTERSHIRE, ENGLAND, WR14 1GP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35130 - Distribution of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Richard James Cook on 19 May 2016. The most likely internet sites of SSB COTGRAVE LTD are www.ssbcotgrave.co.uk, and www.ssb-cotgrave.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Colwall Rail Station is 4.2 miles; to Worcester Foregate Street Rail Station is 5.7 miles; to Ledbury Rail Station is 7.8 miles; to Droitwich Spa Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ssb Cotgrave Ltd is a Private Limited Company. The company registration number is 08898448. Ssb Cotgrave Ltd has been working since 17 February 2014. The present status of the company is Active. The registered address of Ssb Cotgrave Ltd is Blackfinch Chequers Close Malvern Worcestershire England Wr14 1gp. . COOK, Richard James is a Director of the company. Secretary CROSS, Jeremy has been resigned. Director MILL, Douglas has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. Director STEYNOR, James Henry has been resigned. The company operates in "Production of electricity".


Current Directors

Director
COOK, Richard James
Appointed Date: 15 June 2015
47 years old

Resigned Directors

Secretary
CROSS, Jeremy
Resigned: 15 June 2015
Appointed Date: 11 March 2015
Director
MILL, Douglas
Resigned: 10 March 2015
Appointed Date: 17 February 2014
62 years old
Director
PAYNE, Timothy
Resigned: 15 June 2015
Appointed Date: 11 March 2015
62 years old
Director
PIKE, Adrian John
Resigned: 15 June 2015
Appointed Date: 11 March 2015
58 years old
Director
STEYNOR, James Henry
Resigned: 11 March 2015
Appointed Date: 17 February 2014
69 years old

Persons With Significant Control

Sedgwick Solar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SSB COTGRAVE LTD Events

22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Jul 2016
Director's details changed for Mr Richard James Cook on 19 May 2016
30 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
24 Aug 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
...
... and 10 more events
13 Apr 2015
Appointment of Jeremy Cross as a secretary on 11 March 2015
12 Apr 2015
Termination of appointment of James Henry Steynor as a director on 11 March 2015
12 Apr 2015
Registered office address changed from Russel House Mill Road Langley Moor Co. Durham DH7 8HJ to Unit 9 the Green, Easter Park Benyon Road Reading Berkshire RG7 2PQ on 12 April 2015
23 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17
  • GBP 1

SSB COTGRAVE LTD Charges

22 July 2015
Charge code 0889 8448 0001
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H land k/a land at cotgrave solar farm, the gozens, main…

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