SSL (PEWSEY) LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 7FA

Company number 06124334
Status Active
Incorporation Date 22 February 2007
Company Type Private Limited Company
Address 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Statement of capital following an allotment of shares on 23 February 2016 GBP 1,105,522.5 ; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SSL (PEWSEY) LIMITED are www.sslpewsey.co.uk, and www.ssl-pewsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Ssl Pewsey Limited is a Private Limited Company. The company registration number is 06124334. Ssl Pewsey Limited has been working since 22 February 2007. The present status of the company is Active. The registered address of Ssl Pewsey Limited is 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy3 7fa. . LEWIS, Trevor William is a Director of the company. WRIGHT, Timothy James is a Director of the company. Secretary HULSE, Sue has been resigned. Director FREEMAN, John Douglas has been resigned. Director LEWCOCK, Keith Owen has been resigned. Director WRIGHT, Timothy James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEWIS, Trevor William
Appointed Date: 30 March 2007
73 years old
Director
WRIGHT, Timothy James
Appointed Date: 29 June 2011
61 years old

Resigned Directors

Secretary
HULSE, Sue
Resigned: 22 October 2013
Appointed Date: 22 February 2007
Director
FREEMAN, John Douglas
Resigned: 31 December 2012
Appointed Date: 29 June 2011
66 years old
Director
LEWCOCK, Keith Owen
Resigned: 02 December 2015
Appointed Date: 22 February 2007
80 years old
Director
WRIGHT, Timothy James
Resigned: 30 March 2007
Appointed Date: 30 March 2007
61 years old

Persons With Significant Control

Charles Edwin Cox
Notified on: 6 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trevor William Lewis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy James Wright
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SSL (PEWSEY) LIMITED Events

11 Apr 2017
Confirmation statement made on 22 February 2017 with updates
11 Apr 2017
Statement of capital following an allotment of shares on 23 February 2016
  • GBP 1,105,522.5
18 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
19 May 2016
Total exemption full accounts made up to 31 December 2015
19 May 2016
Total exemption full accounts made up to 31 December 2014
...
... and 36 more events
01 Jun 2007
New director appointed
21 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2007
Incorporation

SSL (PEWSEY) LIMITED Charges

29 January 2013
Debenture
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Trevor Lewis Timothy J Wright
Description: Fixed and floating charge over the undertaking and all…
18 November 2011
Debenture
Delivered: 19 November 2011
Status: Satisfied on 25 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2009
Debenture
Delivered: 7 March 2009
Status: Satisfied on 25 July 2014
Persons entitled: Timothy J Wright
Description: Fixed and floating charge over the undertaking and all…

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