Company number 06033392
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address 5 RUTLAND DRIVE, NEW WALTHAM, GRIMSBY, N E LINCOLNSHIRE, DN36 4PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015
Statement of capital on 2016-01-12
GBP 3
. The most likely internet sites of SSP THERM LIMITED are www.ssptherm.co.uk, and www.ssp-therm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Cleethorpes Rail Station is 3.2 miles; to New Clee Rail Station is 3.7 miles; to Great Coates Rail Station is 4.5 miles; to Healing Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ssp Therm Limited is a Private Limited Company.
The company registration number is 06033392. Ssp Therm Limited has been working since 19 December 2006.
The present status of the company is Active. The registered address of Ssp Therm Limited is 5 Rutland Drive New Waltham Grimsby N E Lincolnshire Dn36 4pa. . CORMACK, Sally is a Secretary of the company. BAKER, Simon is a Director of the company. CORMACK, Sally is a Director of the company. Director BAKER, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
BAKER, Paul
Resigned: 01 March 2015
Appointed Date: 19 December 2006
40 years old
Persons With Significant Control
Mr Simon Baker
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Sally Cormack
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SSP THERM LIMITED Events
09 Jan 2017
Confirmation statement made on 19 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 19 December 2015
Statement of capital on 2016-01-12
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Termination of appointment of Paul Baker as a director on 1 March 2015
...
... and 19 more events
02 Apr 2008
Total exemption small company accounts made up to 31 December 2007
07 Jan 2008
Return made up to 19/12/07; full list of members
23 Nov 2007
Company name changed ssp LIMITED\certificate issued on 23/11/07
08 Jun 2007
Secretary's particulars changed;director's particulars changed
19 Dec 2006
Incorporation