S.S.S. PATENTS LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 5BL

Company number 00391222
Status Active
Incorporation Date 17 November 1944
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 seventy-seven 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. PATENTS LIMITED are www.ssspatents.co.uk, and www.s-s-s-patents.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and twelve 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 Patents Limited is a Private Limited Company. The company registration number is 00391222. S S S Patents Limited has been working since 17 November 1944. The present status of the company is Active. The registered address of S S S Patents 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. 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
NEEVES, James Michael George

63 years old

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. PATENTS 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 39,000
...
... and 67 more events
13 Oct 1987
Full accounts made up to 31 December 1986
13 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
27 Apr 1975
Memorandum and Articles of Association

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