SSL GROUP (UK) LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1LJ

Company number 09381613
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address GROSVENOR HOUSE, HORSESHOE CRESCENT, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of SSL GROUP (UK) LIMITED are www.sslgroupuk.co.uk, and www.ssl-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Ssl Group Uk Limited is a Private Limited Company. The company registration number is 09381613. Ssl Group Uk Limited has been working since 09 January 2015. The present status of the company is Active. The registered address of Ssl Group Uk Limited is Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire Hp9 1lj. . BALL, Tom James is a Director of the company. NEWELL, Thomas Bruce is a Director of the company. PRYCE, Wayne Paul is a Director of the company. ROCHE, Aidan Gerard is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BALL, Tom James
Appointed Date: 09 January 2015
42 years old
Director
NEWELL, Thomas Bruce
Appointed Date: 09 January 2015
68 years old
Director
PRYCE, Wayne Paul
Appointed Date: 09 January 2015
51 years old
Director
ROCHE, Aidan Gerard
Appointed Date: 09 January 2015
59 years old

Persons With Significant Control

Ssl Holdings Guernsey Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SSL GROUP (UK) LIMITED Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
16 Jun 2016
Group of companies' accounts made up to 31 December 2015
01 Jun 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
22 Feb 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
22 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
30 Jan 2015
Registration of charge 093816130002, created on 22 January 2015
29 Jan 2015
Registration of charge 093816130001, created on 22 January 2015
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
  • GBP 100

SSL GROUP (UK) LIMITED Charges

22 January 2015
Charge code 0938 1613 0002
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Sipl Finco Sarl
Description: Contains fixed charge…
22 January 2015
Charge code 0938 1613 0001
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Revera UK Holdings LTD
Description: Contains fixed charge…

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