Company number 03815791
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address 6 CLAREMONT BUILDINGS, CLAREMONT BANK, SHREWSBURY, SHROPSHIRE, SY1 1RJ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
GBP 108
. The most likely internet sites of SSK PRODUCTS LIMITED are www.sskproducts.co.uk, and www.ssk-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Ssk Products Limited is a Private Limited Company.
The company registration number is 03815791. Ssk Products Limited has been working since 28 July 1999.
The present status of the company is Active. The registered address of Ssk Products Limited is 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire Sy1 1rj. The company`s financial liabilities are £29.47k. It is £-3.72k against last year. The cash in hand is £72.72k. It is £5.36k against last year. And the total assets are £127.57k, which is £-17.82k against last year. WILLIAMS, Jemima is a Secretary of the company. EVANS, Sarah Louise is a Director of the company. WILLIAMS, Andrew John is a Director of the company. WILLIAMS, Jemima is a Director of the company. WILLIAMS, John David is a Director of the company. Secretary BLOWER, Walter Graham has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BLOWER, Christine has been resigned. Director BLOWER, Walter Graham has been resigned. Director WILLIAMS, John David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of electronic components".
ssk products Key Finiance
LIABILITIES
£29.47k
-12%
CASH
£72.72k
+7%
TOTAL ASSETS
£127.57k
-13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Director
BLOWER, Christine
Resigned: 27 April 2000
Appointed Date: 07 December 1999
81 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Persons With Significant Control
Mr Andrew Williams
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Sarah Louise Evans
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr John David Williams
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jemima Williams
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
SSK PRODUCTS LIMITED Events
10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 48 more events
11 Aug 1999
New secretary appointed;new director appointed
11 Aug 1999
Director resigned
11 Aug 1999
Secretary resigned
11 Aug 1999
Registered office changed on 11/08/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
28 Jul 1999
Incorporation