SSE SERVICES PLC
BERKSHIRE SOUTHERN ELECTRIC PLC

Hellopages » Berkshire » Reading » RG1 8BU

Company number 02366879
Status Active
Incorporation Date 1 April 1989
Company Type Public Limited Company
Address 55 VASTERN ROAD, READING, BERKSHIRE, RG1 8BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of James Mcphillimy as a director on 31 October 2016; Appointment of Robert Mcdonald as a director on 31 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of SSE SERVICES PLC are www.sseservices.co.uk, and www.sse-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Sse Services Plc is a Public Limited Company. The company registration number is 02366879. Sse Services Plc has been working since 01 April 1989. The present status of the company is Active. The registered address of Sse Services Plc is 55 Vastern Road Reading Berkshire Rg1 8bu. . LAWNS, Peter Grant is a Secretary of the company. MCDONALD, Robert is a Director of the company. STEWART, John William is a Director of the company. Secretary DONNELLY, Lawrence John Vincent has been resigned. Secretary DONNELLY, Lawrence John Vincent has been resigned. Secretary HEARSEY, Peter Geoffrey has been resigned. Secretary MORRIS, Derek Aubrey Goodall has been resigned. Secretary WALKER, Hazel Louise has been resigned. Secretary WALKER, Hazel Louise has been resigned. Director ALEXANDER, Fraser Mcgregor has been resigned. Director ALEXANDER, Fraser Mcgregor has been resigned. Director CASLEY, Henry Roberts has been resigned. Director COATES, Kenneth Howard has been resigned. Director DEANE, John Wesley has been resigned. Director DONNELLY, Lawrence John Vincent has been resigned. Director FARMER, Edwin Bruce, Dr has been resigned. Director FORBES, James Alexander has been resigned. Director HART, James, Doctor has been resigned. Director HOOD, Colin William has been resigned. Director HOOD, Colin William has been resigned. Director MARCHANT, Ian Derek has been resigned. Director MCPHILLIMY, James has been resigned. Director ODGERS, Graeme David William has been resigned. Director PHILLIPS-DAVIES, Paul Morton Alistair has been resigned. Director ROPER, Peter John has been resigned. Director ROSS, Duncan Alexander has been resigned. Director STOUGHTON-HARRIS, Anthony Geoffrey has been resigned. Director TIMPSON, Nicholas George Lawrence has been resigned. Director WILSON, Geoffrey Hazlitt, The Honourable has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAWNS, Peter Grant
Appointed Date: 26 November 2014
Director
MCDONALD, Robert
Appointed Date: 31 October 2016
54 years old
Director
STEWART, John William
Appointed Date: 22 March 2010
55 years old

Resigned Directors

Secretary
DONNELLY, Lawrence John Vincent
Resigned: 26 November 2014
Appointed Date: 19 May 2000
Secretary
DONNELLY, Lawrence John Vincent
Resigned: 01 May 1999
Appointed Date: 04 February 1999
Secretary
HEARSEY, Peter Geoffrey
Resigned: 28 April 1997
Appointed Date: 31 December 1996
Secretary
MORRIS, Derek Aubrey Goodall
Resigned: 31 December 1996
Secretary
WALKER, Hazel Louise
Resigned: 19 May 2000
Appointed Date: 01 May 1999
Secretary
WALKER, Hazel Louise
Resigned: 04 February 1999
Appointed Date: 28 April 1997
Director
ALEXANDER, Fraser Mcgregor
Resigned: 19 August 2013
Appointed Date: 01 October 2002
62 years old
Director
ALEXANDER, Fraser Mcgregor
Resigned: 26 March 2002
Appointed Date: 30 June 1999
62 years old
Director
CASLEY, Henry Roberts
Resigned: 05 January 1999
88 years old
Director
COATES, Kenneth Howard
Resigned: 04 April 1998
92 years old
Director
DEANE, John Wesley
Resigned: 28 May 1996
81 years old
Director
DONNELLY, Lawrence John Vincent
Resigned: 19 August 2013
Appointed Date: 22 March 2010
70 years old
Director
FARMER, Edwin Bruce, Dr
Resigned: 30 June 1999
Appointed Date: 01 April 1998
89 years old
Director
FORBES, James Alexander
Resigned: 30 September 2002
79 years old
Director
HART, James, Doctor
Resigned: 31 March 2001
80 years old
Director
HOOD, Colin William
Resigned: 31 October 2011
Appointed Date: 26 March 2002
70 years old
Director
HOOD, Colin William
Resigned: 28 September 2001
Appointed Date: 30 June 1999
70 years old
Director
MARCHANT, Ian Derek
Resigned: 30 June 2013
Appointed Date: 01 June 1996
64 years old
Director
MCPHILLIMY, James
Resigned: 31 October 2016
Appointed Date: 22 March 2010
61 years old
Director
ODGERS, Graeme David William
Resigned: 05 January 1999
Appointed Date: 01 April 1998
91 years old
Director
PHILLIPS-DAVIES, Paul Morton Alistair
Resigned: 19 August 2013
Appointed Date: 22 March 2010
58 years old
Director
ROPER, Peter John
Resigned: 31 January 2002
Appointed Date: 30 June 1999
79 years old
Director
ROSS, Duncan Alexander
Resigned: 31 May 1993
97 years old
Director
STOUGHTON-HARRIS, Anthony Geoffrey
Resigned: 14 December 1998
93 years old
Director
TIMPSON, Nicholas George Lawrence
Resigned: 05 January 1999
84 years old
Director
WILSON, Geoffrey Hazlitt, The Honourable
Resigned: 26 July 1996
95 years old

SSE SERVICES PLC Events

16 Nov 2016
Termination of appointment of James Mcphillimy as a director on 31 October 2016
16 Nov 2016
Appointment of Robert Mcdonald as a director on 31 October 2016
13 Oct 2016
Full accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 481,748.71
08 Oct 2015
Full accounts made up to 31 March 2015
...
... and 240 more events
03 Nov 1995
Ad 31/10/95--------- £ si [email protected]=442 £ ic 136674727/136675169
03 Nov 1995
Ad 25/10/95--------- £ si [email protected]=1066 £ ic 136673661/136674727
03 Nov 1995
Ad 18/10/95--------- £ si [email protected]=365 £ ic 136673296/136673661
03 Nov 1995
Ad 18/10/95--------- £ si [email protected]=186 £ ic 136673110/136673296
03 Nov 1995
Ad 18/10/95--------- £ si [email protected]=1356 £ ic 136671754/136673110

SSE SERVICES PLC Charges

5 November 2010
Rent deposit deed
Delivered: 12 November 2010
Status: Satisfied on 22 March 2011
Persons entitled: Fasset Limited
Description: £27,271.74 and any other sums plus interest see image for…
1 August 2008
Rent deposit deed
Delivered: 6 August 2008
Status: Satisfied on 31 March 2010
Persons entitled: Fasset Limited
Description: £50,576.60 paid by the company to the chargee and placed in…
31 July 2007
Rent deposit deed
Delivered: 9 August 2007
Status: Satisfied on 31 March 2010
Persons entitled: Havant International Limited
Description: £54,576.60. see the mortgage charge document for full…

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