STATUTORY SUPPORT SERVICES (UK) LIMITED
OLTON, SOLIHULL

Hellopages » West Midlands » Solihull » B92 7AH

Company number 04583158
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address UNIT 2, OLTON BRIDGE, 245 WARWICK ROAD, OLTON, SOLIHULL, WEST MIDLANDS, B92 7AH
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 9,000 . The most likely internet sites of STATUTORY SUPPORT SERVICES (UK) LIMITED are www.statutorysupportservicesuk.co.uk, and www.statutory-support-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Statutory Support Services Uk Limited is a Private Limited Company. The company registration number is 04583158. Statutory Support Services Uk Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Statutory Support Services Uk Limited is Unit 2 Olton Bridge 245 Warwick Road Olton Solihull West Midlands B92 7ah. . CLARKE, Louise Jayne is a Secretary of the company. CLARKE, Adam John is a Director of the company. CLARKE, Louise Jayne is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director RAMSDEN, Mark has been resigned. Director SHECKLEY, Steven Norman has been resigned. Director TASKER, Austin Silson has been resigned. Director TASKER, John Thornton has been resigned. Director TEASDALE, Paul William has been resigned. Director THOMPSON, Christopher Graham has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
CLARKE, Louise Jayne
Appointed Date: 06 November 2002
Director
CLARKE, Adam John
Appointed Date: 06 November 2002
58 years old
Director
CLARKE, Louise Jayne
Appointed Date: 06 November 2002
51 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Director
RAMSDEN, Mark
Resigned: 10 April 2007
Appointed Date: 06 August 2004
66 years old
Director
SHECKLEY, Steven Norman
Resigned: 31 May 2012
Appointed Date: 10 February 2010
59 years old
Director
TASKER, Austin Silson
Resigned: 04 December 2003
Appointed Date: 01 February 2003
57 years old
Director
TASKER, John Thornton
Resigned: 04 December 2003
Appointed Date: 01 February 2003
58 years old
Director
TEASDALE, Paul William
Resigned: 04 December 2003
Appointed Date: 01 February 2003
58 years old
Director
THOMPSON, Christopher Graham
Resigned: 01 October 2009
Appointed Date: 26 February 2009
48 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Adam John Clarke
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Louise Jayne Clarke
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

STATUTORY SUPPORT SERVICES (UK) LIMITED Events

23 Nov 2016
Confirmation statement made on 6 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 9,000
04 Dec 2015
Director's details changed for Mr Adam John Clarke on 11 November 2015
11 Aug 2015
Change of share class name or designation
...
... and 68 more events
18 Dec 2002
New director appointed
18 Dec 2002
New secretary appointed;new director appointed
13 Nov 2002
Director resigned
13 Nov 2002
Secretary resigned
06 Nov 2002
Incorporation

STATUTORY SUPPORT SERVICES (UK) LIMITED Charges

20 February 2003
Debenture
Delivered: 26 February 2003
Status: Satisfied on 25 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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