SSD LIMITED
VALE OF GLAMORGAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 4JS

Company number 02779402
Status Active
Incorporation Date 13 January 1993
Company Type Private Limited Company
Address 34 CARDIFF ROAD, DINAS POWYS, VALE OF GLAMORGAN, CF64 4JS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 4 . The most likely internet sites of SSD LIMITED are www.ssd.co.uk, and www.ssd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Cardiff Central Rail Station is 3.3 miles; to Cardiff Queen Street Rail Station is 3.8 miles; to Barry Rail Station is 4 miles; to Cathays Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ssd Limited is a Private Limited Company. The company registration number is 02779402. Ssd Limited has been working since 13 January 1993. The present status of the company is Active. The registered address of Ssd Limited is 34 Cardiff Road Dinas Powys Vale of Glamorgan Cf64 4js. . COOPER, Wendy is a Secretary of the company. COOPER, Wendy Elizabeth is a Director of the company. MORRIS-JONES, David Robin is a Director of the company. Secretary DAVIES, Peter William has been resigned. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Director AITKEN, Tom has been resigned. Director DAVIES, Peter William has been resigned. Nominee Director FILBUK (SECRETARIES) LIMITED has been resigned. Director GAILEY, Yvonne has been resigned. Director SEYMOUR, Bruce has been resigned. Director SUTTON, David Alwyn has been resigned. Director SUTTON, Nicola has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COOPER, Wendy
Appointed Date: 01 January 2009
Director
COOPER, Wendy Elizabeth
Appointed Date: 02 September 2010
64 years old
Director
MORRIS-JONES, David Robin
Appointed Date: 11 February 2005
75 years old

Resigned Directors

Secretary
DAVIES, Peter William
Resigned: 01 January 2009
Appointed Date: 11 March 1993
Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 11 March 1993
Appointed Date: 13 January 1993
Director
AITKEN, Tom
Resigned: 01 September 2011
Appointed Date: 11 February 2005
75 years old
Director
DAVIES, Peter William
Resigned: 18 April 2009
Appointed Date: 11 March 1993
79 years old
Nominee Director
FILBUK (SECRETARIES) LIMITED
Resigned: 11 March 1993
Appointed Date: 13 January 1993
Director
GAILEY, Yvonne
Resigned: 14 July 2006
Appointed Date: 11 February 2005
68 years old
Director
SEYMOUR, Bruce
Resigned: 15 October 2005
Appointed Date: 11 March 1993
84 years old
Director
SUTTON, David Alwyn
Resigned: 11 March 2000
Appointed Date: 11 March 1993
88 years old
Director
SUTTON, Nicola
Resigned: 20 September 2005
Appointed Date: 04 August 2000
61 years old

Persons With Significant Control

Mrs Wendy Elizabeth Cooper
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SSD LIMITED Events

03 Feb 2017
Confirmation statement made on 13 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 28 February 2016
05 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 4
...
... and 78 more events
25 Mar 1993
Director resigned;new director appointed
25 Mar 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Mar 1993
£ nc 100/120 11/03/93
23 Mar 1993
Company name changed filbuk 301 LIMITED\certificate issued on 24/03/93
13 Jan 1993
Incorporation

SSD LIMITED Charges

12 March 2008
Debenture
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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