SSR CORNTOWN LIMITED
LONDON


Company number 09618620
Status Active
Incorporation Date 2 June 2015
Company Type Private Limited Company
Address SUITE C THIRD FLOOR 3, HARBOUR EXCHANGE SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to Suite C Third Floor 3, Harbour Exchange Square Canary Wharf London on 23 December 2016; Registered office address changed from Suite C Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 22 December 2016; Termination of appointment of Boris Matthias Christian Schubert as a director on 14 December 2016. The most likely internet sites of SSR CORNTOWN LIMITED are www.ssrcorntown.co.uk, and www.ssr-corntown.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Ssr Corntown Limited is a Private Limited Company. The company registration number is 09618620. Ssr Corntown Limited has been working since 02 June 2015. The present status of the company is Active. The registered address of Ssr Corntown Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom. . GOODWIN, David Roy is a Director of the company. LATHAM, Paul Stephen is a Director of the company. REYNOLDS, Sam William is a Director of the company. Director MILL, Douglas has been resigned. Director SCHUBERT, Boris Matthias Christian has been resigned. Director SPUCCHES, Fabio Salvatore Angelo has been resigned. Director STEYNOR, James Henry has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GOODWIN, David Roy
Appointed Date: 14 December 2016
38 years old
Director
LATHAM, Paul Stephen
Appointed Date: 14 December 2016
68 years old
Director
REYNOLDS, Sam William
Appointed Date: 14 December 2016
49 years old

Resigned Directors

Director
MILL, Douglas
Resigned: 07 September 2016
Appointed Date: 02 June 2015
62 years old
Director
SCHUBERT, Boris Matthias Christian
Resigned: 14 December 2016
Appointed Date: 07 September 2016
49 years old
Director
SPUCCHES, Fabio Salvatore Angelo
Resigned: 14 December 2016
Appointed Date: 07 September 2016
49 years old
Director
STEYNOR, James Henry
Resigned: 07 September 2016
Appointed Date: 02 June 2015
69 years old

SSR CORNTOWN LIMITED Events

23 Dec 2016
Registered office address changed from Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to Suite C Third Floor 3, Harbour Exchange Square Canary Wharf London on 23 December 2016
22 Dec 2016
Registered office address changed from Suite C Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 22 December 2016
22 Dec 2016
Termination of appointment of Boris Matthias Christian Schubert as a director on 14 December 2016
22 Dec 2016
Termination of appointment of Fabio Salvatore Angelo Spucches as a director on 14 December 2016
22 Dec 2016
Appointment of Paul Latham as a director on 14 December 2016
...
... and 9 more events
07 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2016
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 100
12 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
12 May 2016
Director's details changed for Mr James Henry Steynor on 30 June 2015
02 Jun 2015
Incorporation
Statement of capital on 2015-06-02
  • GBP 1

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