Company number 04494633
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address UNIT 19 ERGO BUSINESS PARK, KELVIN ROAD, SWINDON, WILTSHIRE, SN3 3JW
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Satisfaction of charge 044946330002 in full. The most likely internet sites of SSGC LTD are www.ssgc.co.uk, and www.ssgc.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and four months. Ssgc Ltd is a Private Limited Company.
The company registration number is 04494633. Ssgc Ltd has been working since 25 July 2002.
The present status of the company is Active. The registered address of Ssgc Ltd is Unit 19 Ergo Business Park Kelvin Road Swindon Wiltshire Sn3 3jw. The company`s financial liabilities are £289.89k. It is £6.03k against last year. The cash in hand is £40.66k. It is £39.57k against last year. And the total assets are £771.68k, which is £393.16k against last year. MONAGHAN, Antony is a Secretary of the company. MONAGHAN, Antony Charles John is a Director of the company. STUBBS, David Robert is a Director of the company. Secretary MUTCH, Mark has been resigned. Secretary PELLATT, Annie Teresa has been resigned. Director DUNGWORTH, Guy Konrad has been resigned. Director MUTCH, Mark has been resigned. Director PELLATT, James Michael has been resigned. Director REYES, Jansen has been resigned. Director WILTSHIRE, Craig has been resigned. The company operates in "Private security activities".
ssgc Key Finiance
LIABILITIES
£289.89k
+2%
CASH
£40.66k
+3650%
TOTAL ASSETS
£771.68k
+103%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MUTCH, Mark
Resigned: 19 September 2006
Appointed Date: 30 July 2002
Director
MUTCH, Mark
Resigned: 11 November 2013
Appointed Date: 30 July 2002
46 years old
Director
REYES, Jansen
Resigned: 01 February 2005
Appointed Date: 30 July 2002
47 years old
Director
WILTSHIRE, Craig
Resigned: 14 October 2014
Appointed Date: 18 December 2012
57 years old
SSGC LTD Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
19 Jan 2016
Satisfaction of charge 044946330002 in full
19 Jan 2016
Registration of charge 044946330003, created on 18 January 2016
30 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
...
... and 49 more events
09 Aug 2002
New secretary appointed;new director appointed
09 Aug 2002
New director appointed
07 Aug 2002
Director resigned
07 Aug 2002
Secretary resigned
25 Jul 2002
Incorporation
18 January 2016
Charge code 0449 4633 0003
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: I. All freehold or leasehold property of the company with…
29 October 2014
Charge code 0449 4633 0002
Delivered: 3 November 2014
Status: Satisfied
on 19 January 2016
Persons entitled: Regency Factors PLC
Description: 1. as security for the payment of the secured monies, the…
7 December 2004
Debenture
Delivered: 8 December 2004
Status: Satisfied
on 22 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…