SSG LOGISTIC SOLUTIONS LIMITED
WELLS PLACE HGJ HOLDINGS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 3AS

Company number 04611621
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address GRANVILLE HOUSE, GATTON PARK BUSINESS CENTRE, WELLS PLACE, REDHILL SURREY, RH1 3AS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Mark John Lane as a director on 29 June 2016. The most likely internet sites of SSG LOGISTIC SOLUTIONS LIMITED are www.ssglogisticsolutions.co.uk, and www.ssg-logistic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Ssg Logistic Solutions Limited is a Private Limited Company. The company registration number is 04611621. Ssg Logistic Solutions Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Ssg Logistic Solutions Limited is Granville House Gatton Park Business Centre Wells Place Redhill Surrey Rh1 3as. . KIMBER, David Jonathan is a Secretary of the company. HIGGINSON, Steven James is a Director of the company. LANE, Mark John is a Director of the company. SHAW, Damian Johnson is a Director of the company. Nominee Secretary COURTNAGE, Angela Jean has been resigned. Secretary PHAROAH, Mark has been resigned. Secretary WISE, Steven Granville has been resigned. Director PHAROAH, Mark has been resigned. Nominee Director TAYLOR, Martyn Paul Ashley has been resigned. Director WISE, Granville Harold has been resigned. Director WISE, Steven Granville has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
KIMBER, David Jonathan
Appointed Date: 27 April 2015
Director
HIGGINSON, Steven James
Appointed Date: 15 January 2003
65 years old
Director
LANE, Mark John
Appointed Date: 29 June 2016
55 years old
Director
SHAW, Damian Johnson
Appointed Date: 27 April 2015
54 years old

Resigned Directors

Nominee Secretary
COURTNAGE, Angela Jean
Resigned: 15 January 2003
Appointed Date: 09 December 2002
Secretary
PHAROAH, Mark
Resigned: 27 April 2015
Appointed Date: 11 September 2006
Secretary
WISE, Steven Granville
Resigned: 11 September 2006
Appointed Date: 15 January 2003
Director
PHAROAH, Mark
Resigned: 27 April 2015
Appointed Date: 09 February 2011
62 years old
Nominee Director
TAYLOR, Martyn Paul Ashley
Resigned: 15 January 2003
Appointed Date: 09 December 2002
70 years old
Director
WISE, Granville Harold
Resigned: 09 February 2011
Appointed Date: 15 January 2003
86 years old
Director
WISE, Steven Granville
Resigned: 09 February 2011
Appointed Date: 15 January 2003
63 years old

Persons With Significant Control

Winterbotham Darby & Co. Ltd
Notified on: 9 December 2016
Nature of control: Ownership of shares – 75% or more

SSG LOGISTIC SOLUTIONS LIMITED Events

18 Jan 2017
Confirmation statement made on 9 December 2016 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
06 Jul 2016
Appointment of Mr Mark John Lane as a director on 29 June 2016
07 Jan 2016
Full accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 125,014
...
... and 62 more events
08 Feb 2003
Registered office changed on 08/02/03 from: 52 new town uckfield east sussex TN22 5DE
08 Feb 2003
Accounting reference date extended from 31/12/03 to 31/03/04
22 Jan 2003
Director resigned
21 Jan 2003
Secretary resigned
09 Dec 2002
Incorporation

SSG LOGISTIC SOLUTIONS LIMITED Charges

10 December 2012
Deed of accession and charge
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
9 February 2011
Deed of accession and charge
Delivered: 18 February 2011
Status: Satisfied on 8 January 2013
Persons entitled: Hsbc Bank PLC
Description: All of its rights title and interest from time to time in…
9 February 2011
Guarantee & debenture
Delivered: 16 February 2011
Status: Satisfied on 8 January 2013
Persons entitled: Lloyds Development Capital Limited (The "Security Agent")
Description: Fixed and floating charge over all assets including…
15 June 2006
Debenture
Delivered: 26 June 2006
Status: Satisfied on 8 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2003
Debenture
Delivered: 24 September 2003
Status: Satisfied on 8 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SSG LIMITED SSG LOCUMS LIMITED SSG LONDON LIMITED SSG MAINTENANCE LTD SSG MARKETING LIMITED SSG MEDICAL LIMITED SSG MEDICAL SERVICES LIMITED