SSB 2012 LTD
SWANSEA PARK WATER LIMITED PARK DISTRIBUTION SERVICES LIMITED

Hellopages » Swansea » Swansea » SA3 5LU

Company number 02985220
Status Active - Proposal to Strike off
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address 69 WEST CROSS LANE, WEST CROSS, SWANSEA, SA3 5LU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of SSB 2012 LTD are www.ssb2012.co.uk, and www.ssb-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Ssb 2012 Ltd is a Private Limited Company. The company registration number is 02985220. Ssb 2012 Ltd has been working since 01 November 1994. The present status of the company is Active - Proposal to Strike off. The registered address of Ssb 2012 Ltd is 69 West Cross Lane West Cross Swansea Sa3 5lu. . MITCHELL, Stuart Neal is a Secretary of the company. ELWORTHY, Barbara Karen is a Director of the company. MITCHELL, Stuart Neal is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELWORTHY, Stephen John has been resigned. Director THOMAS, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MITCHELL, Stuart Neal
Appointed Date: 11 November 1994
Director
ELWORTHY, Barbara Karen
Appointed Date: 29 August 1995
61 years old
Director
MITCHELL, Stuart Neal
Appointed Date: 11 November 1994
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1994
Appointed Date: 01 November 1994
Director
ELWORTHY, Stephen John
Resigned: 27 April 2012
Appointed Date: 01 November 2005
67 years old
Director
THOMAS, John
Resigned: 30 November 1999
Appointed Date: 11 November 1994
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 1994
Appointed Date: 01 November 1994

Persons With Significant Control

Mrs Barbara Karen Elworthy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Neal Mitchell
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mary Mitchell
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Elworthy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SSB 2012 LTD Events

28 Mar 2017
First Gazette notice for voluntary strike-off
21 Mar 2017
Application to strike the company off the register
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
...
... and 70 more events
02 Dec 1994
Company name changed gadgetsign LIMITED\certificate issued on 05/12/94
23 Nov 1994
Director resigned;new director appointed
23 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
23 Nov 1994
Registered office changed on 23/11/94 from: 1 mitchell lane bristol BS1 6BU
01 Nov 1994
Incorporation

SSB 2012 LTD Charges

23 January 1995
Debenture
Delivered: 27 January 1995
Status: Satisfied on 10 November 2012
Persons entitled: Stuart Neal Mitchell
Description: Fixed and floating charges over the undertaking and all…

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