Company number 07386068
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address THE THIRD FLOR LANGDON HOUSE, LANGDON ROAD, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 100
. The most likely internet sites of SSR & SONS GROUP LTD are www.ssrsonsgroup.co.uk, and www.ssr-sons-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Ssr Sons Group Ltd is a Private Limited Company.
The company registration number is 07386068. Ssr Sons Group Ltd has been working since 23 September 2010.
The present status of the company is Active. The registered address of Ssr Sons Group Ltd is The Third Flor Langdon House Langdon Road Swansea Sa1 8qy. . BEVAN, Peter Desmond is a Director of the company. BEVAN, Tracy Doris is a Director of the company. Secretary RANDEVA, Gurinder Kaur has been resigned. Director RANDEVA, Gurinder Kaur has been resigned. Director RANDEVA, Terjinder Singh has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Tracy Doris Bevan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Desmond Bevan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SSR & SONS GROUP LTD Events
20 Oct 2016
Confirmation statement made on 23 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 15 more events
11 Oct 2011
Annual return made up to 23 September 2011 with full list of shareholders
11 Oct 2011
Secretary's details changed for Mrs Gurinder Kaur Randeva on 5 October 2011
11 Oct 2011
Director's details changed for Mr Terjinder Singh Randeva on 5 October 2011
11 Oct 2011
Director's details changed for Mrs Gurinder Kaur Randeva on 5 October 2011
23 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted