SST HOLDINGS LIMITED

Hellopages » Greater London » Merton » SW19 8JY

Company number 06367705
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address 12 HAYDON PARK ROAD, LONDON, SW19 8JY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 10,000 . The most likely internet sites of SST HOLDINGS LIMITED are www.sstholdings.co.uk, and www.sst-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 6.6 miles; to Barbican Rail Station is 7.6 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sst Holdings Limited is a Private Limited Company. The company registration number is 06367705. Sst Holdings Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Sst Holdings Limited is 12 Haydon Park Road London Sw19 8jy. . ANDERSON, Graeme is a Secretary of the company. ANDERSON, Graeme is a Director of the company. PARRITT, Clive Anthony is a Director of the company. TURNER, Stephen Christopher is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ANDERSON, Graeme
Appointed Date: 11 September 2007

Director
ANDERSON, Graeme
Appointed Date: 11 September 2007
72 years old

Director
PARRITT, Clive Anthony
Appointed Date: 11 September 2007
82 years old

Director
TURNER, Stephen Christopher
Appointed Date: 11 September 2007
68 years old

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 12 September 2007
Appointed Date: 11 September 2007

Director
MH DIRECTORS LIMITED
Resigned: 12 September 2007
Appointed Date: 11 September 2007

Persons With Significant Control

Mr Stephen Turner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

SST HOLDINGS LIMITED Events

26 Sep 2016
Confirmation statement made on 11 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000

20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 25 more events
19 Sep 2007
Director resigned
19 Sep 2007
Secretary resigned
19 Sep 2007
New director appointed
19 Sep 2007
New director appointed
11 Sep 2007
Incorporation

SST HOLDINGS LIMITED Charges

2 November 2007
Debenture
Delivered: 13 November 2007
Status: Satisfied on 10 May 2011
Persons entitled: Malcolm Stanley Everett
Description: Fixed and floating charges over the undertaking and all…