SSI SERVICES (UK) LIMITED
WEST MIDLANDS SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED SOUTH STAFFORDSHIRE WATER & WASTEWATER SERVICES LIMITED SOUTH STAFFORDSHIRE WATER & WASTE WATER SERVICES LIMITED SOUTH STAFFORDSHIRE WATER SERVICES LIMITED ONSITE NORTH MIDLANDS LIMITED

Hellopages » West Midlands » Walsall » WS2 7PD

Company number 03824088
Status Active
Incorporation Date 12 August 1999
Company Type Private Limited Company
Address GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 33,233,381 . The most likely internet sites of SSI SERVICES (UK) LIMITED are www.ssiservicesuk.co.uk, and www.ssi-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Ssi Services Uk Limited is a Private Limited Company. The company registration number is 03824088. Ssi Services Uk Limited has been working since 12 August 1999. The present status of the company is Active. The registered address of Ssi Services Uk Limited is Green Lane Walsall West Midlands Ws2 7pd. . GOODWIN, Jason Richard is a Secretary of the company. PAGE, Adrian Peter is a Director of the company. TAYLOR, David is a Director of the company. Secretary MAUGHAN, Anna has been resigned. Secretary TYLEE BIRDSALL, Rebecca Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ASPLEY, Peter Graham has been resigned. Director BAYLIS, Simon Andrew has been resigned. Director BLACK, Alexander William Francis has been resigned. Director DRAY, Simon has been resigned. Director GARCIA, Andrew John has been resigned. Director HARLEY, Robert Ian has been resigned. Director HARLEY, Robert Ian has been resigned. Director HOUGHTON, Gary has been resigned. Director LAWRENCE, Ronald Charles has been resigned. Director MCELHONE, Colin Thomas has been resigned. Director PLANTE, Alan Robert has been resigned. Director ROGERS, Alan Leslie has been resigned. Director SANKEY, David Baldwin has been resigned. Director TAYLOR, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
GOODWIN, Jason Richard
Appointed Date: 19 December 2007
Director
PAGE, Adrian Peter
Appointed Date: 06 April 2004
60 years old
Director
TAYLOR, David
Appointed Date: 01 January 2015
50 years old

Resigned Directors

Secretary
MAUGHAN, Anna
Resigned: 06 April 2004
Appointed Date: 16 August 1999
Secretary
TYLEE BIRDSALL, Rebecca Louise
Resigned: 19 December 2007
Appointed Date: 06 April 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 August 1999
Appointed Date: 12 August 1999
Director
ASPLEY, Peter Graham
Resigned: 25 July 2013
Appointed Date: 29 April 2010
61 years old
Director
BAYLIS, Simon Andrew
Resigned: 25 July 2013
Appointed Date: 29 April 2010
61 years old
Director
BLACK, Alexander William Francis
Resigned: 30 July 2013
Appointed Date: 29 April 2010
58 years old
Director
DRAY, Simon
Resigned: 25 July 2013
Appointed Date: 29 April 2010
55 years old
Director
GARCIA, Andrew John
Resigned: 06 March 2015
Appointed Date: 06 September 2010
63 years old
Director
HARLEY, Robert Ian
Resigned: 01 August 2009
Appointed Date: 20 April 2005
72 years old
Director
HARLEY, Robert Ian
Resigned: 06 April 2004
Appointed Date: 16 August 1999
72 years old
Director
HOUGHTON, Gary
Resigned: 29 November 2011
Appointed Date: 29 April 2010
59 years old
Director
LAWRENCE, Ronald Charles
Resigned: 02 July 2002
Appointed Date: 16 August 1999
81 years old
Director
MCELHONE, Colin Thomas
Resigned: 01 April 2012
Appointed Date: 04 March 2011
64 years old
Director
PLANTE, Alan Robert
Resigned: 25 July 2013
Appointed Date: 29 April 2010
67 years old
Director
ROGERS, Alan Leslie
Resigned: 25 February 2011
Appointed Date: 29 April 2010
75 years old
Director
SANKEY, David Baldwin
Resigned: 29 April 2010
Appointed Date: 20 April 2005
82 years old
Director
TAYLOR, David
Resigned: 25 July 2013
Appointed Date: 20 December 2011
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 August 1999
Appointed Date: 12 August 1999

Persons With Significant Control

South Staffordshire Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SSI SERVICES (UK) LIMITED Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 33,233,381
12 Jan 2016
Group of companies' accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 33,233,381
...
... and 89 more events
08 Sep 1999
Accounting reference date shortened from 31/08/00 to 31/03/00
08 Sep 1999
Registered office changed on 08/09/99 from: green lane walsall west midlands WS2 7PD
26 Aug 1999
Director resigned
26 Aug 1999
Secretary resigned
12 Aug 1999
Incorporation

SSI SERVICES (UK) LIMITED Charges

26 March 2010
Security agreement
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: All shares any dividend or interest see image for full…

Similar Companies

SSI SCHAEFER LTD SSI SERVICE SOFTWARE LIMITED SSI SOLUTIONS LIMITED SSI SOUTHERN INVESTMENTS LTD SSI STRATEGY UK LIMITED SSI TRADING LIMITED SSIA LIMITED