SSG COMPANIES LIMITED
SUNDERLAND

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Company number 08654288
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address 16 BELLE VUE CRESCENT, SUNDERLAND, TYNE & WEAR, SR2 7SH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Director's details changed for Mr Simon Shaw on 1 August 2016. The most likely internet sites of SSG COMPANIES LIMITED are www.ssgcompanies.co.uk, and www.ssg-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Ssg Companies Limited is a Private Limited Company. The company registration number is 08654288. Ssg Companies Limited has been working since 16 August 2013. The present status of the company is Active. The registered address of Ssg Companies Limited is 16 Belle Vue Crescent Sunderland Tyne Wear Sr2 7sh. . SHAW, Kevin David is a Director of the company. SHAW, Philip Kevin is a Director of the company. SHAW, Simon is a Director of the company. Director GHAI, Akash, Dr has been resigned. Director SOMAL, Deepinder Singh, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SHAW, Kevin David
Appointed Date: 16 August 2013
67 years old

Director
SHAW, Philip Kevin
Appointed Date: 16 August 2013
36 years old

Director
SHAW, Simon
Appointed Date: 31 August 2014
36 years old

Resigned Directors

Director
GHAI, Akash, Dr
Resigned: 15 June 2015
Appointed Date: 16 August 2013
46 years old

Director
SOMAL, Deepinder Singh, Dr
Resigned: 15 June 2015
Appointed Date: 16 August 2013
64 years old

Persons With Significant Control

Philip Kevin Shaw
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Simon Sydney Shaw
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kim Shaw
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SSG COMPANIES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 16 August 2016 with updates
05 Aug 2016
Director's details changed for Mr Simon Shaw on 1 August 2016
05 Aug 2016
Director's details changed for Mr Philip Kevin Shaw on 1 August 2016
05 Aug 2016
Director's details changed for Mr Kevin David Shaw on 1 August 2016
...
... and 13 more events
29 Aug 2014
Registered office address changed from 61 Great North Road Gosforth Newcastle upon Tyne NE3 2DQ United Kingdom to 23 St. Bedes Terrace Sunderland Tyne & Wear SR2 8HS on 29 August 2014
14 Jan 2014
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 13/12/2013

08 Jan 2014
Statement of capital following an allotment of shares on 13 December 2013
  • GBP 2,200

08 Jan 2014
Statement of capital following an allotment of shares on 13 December 2013
  • GBP 200
  • ANNOTATION A second filed SH01 was registered on 14/01/2014

16 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)