S.S.S.GEARS LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 5BL

Company number 00482808
Status Active
Incorporation Date 1 June 1950
Company Type Private Limited Company
Address PARK ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5BL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Termination of appointment of Herbert Arthur Clements as a director on 1 July 2016. The most likely internet sites of S.S.S.GEARS LIMITED are www.sssgears.co.uk, and www.s-s-s-gears.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and six months. The distance to to Fulwell Rail Station is 2.8 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Chessington North Rail Station is 6.2 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S S S Gears Limited is a Private Limited Company. The company registration number is 00482808. S S S Gears Limited has been working since 01 June 1950. The present status of the company is Active. The registered address of S S S Gears Limited is Park Road Sunbury On Thames Middlesex Tw16 5bl. . NEEVES, James Michael George is a Secretary of the company. BIZZILL, Paul Stuart is a Director of the company. HENDRY, Morgan Leland is a Director of the company. NEEVES, James Michael George is a Director of the company. Secretary COOMBES, Michael John has been resigned. Secretary PURKIS, Michael Cedric has been resigned. Director CLEMENTS, Herbert Arthur has been resigned. Director FAIRHEAD, Ian Golden has been resigned. Director PURKIS, Michael Cedric has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
NEEVES, James Michael George
Appointed Date: 02 April 1992

Director
BIZZILL, Paul Stuart
Appointed Date: 06 April 2008
52 years old

Director
HENDRY, Morgan Leland
Appointed Date: 12 February 1998
75 years old

Director

Resigned Directors

Secretary
COOMBES, Michael John
Resigned: 02 April 1992
Appointed Date: 21 November 1991

Secretary
PURKIS, Michael Cedric
Resigned: 21 November 1991

Director
CLEMENTS, Herbert Arthur
Resigned: 01 July 2016
99 years old

Director
FAIRHEAD, Ian Golden
Resigned: 21 April 2006
87 years old

Director
PURKIS, Michael Cedric
Resigned: 21 November 1991
93 years old

Persons With Significant Control

Synchro Clutch Company Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

S.S.S.GEARS LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 17 July 2016 with updates
26 Jul 2016
Termination of appointment of Herbert Arthur Clements as a director on 1 July 2016
09 Oct 2015
Full accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 20,000

...
... and 70 more events
09 Oct 1987
Full accounts made up to 31 December 1986

09 Oct 1987
Return made up to 09/09/87; full list of members

03 Jul 1986
Full accounts made up to 31 December 1985

03 Jul 1986
Return made up to 05/06/86; full list of members

25 Feb 1964
Memorandum and Articles of Association

S.S.S.GEARS LIMITED Charges

6 July 1978
Debenture
Delivered: 19 July 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Goodwill and book debts with all buildings fixtures fixed…
9 February 1967
Charge
Delivered: 17 February 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51/55 (inclusive) stirling rd. Acton W.3.