S S BUILDERS MERCHANTS LIMITED

Hellopages » Greater London » Waltham Forest » E10 7AQ

Company number 02678169
Status Active
Incorporation Date 16 January 1992
Company Type Private Limited Company
Address 40 BICKLEY ROAD, LONDON, E10 7AQ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of S S BUILDERS MERCHANTS LIMITED are www.ssbuildersmerchants.co.uk, and www.s-s-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. S S Builders Merchants Limited is a Private Limited Company. The company registration number is 02678169. S S Builders Merchants Limited has been working since 16 January 1992. The present status of the company is Active. The registered address of S S Builders Merchants Limited is 40 Bickley Road London E10 7aq. . PHULL, Ratinderpal is a Secretary of the company. PHULL, Amarjit Singh is a Director of the company. PHULL, Narinder Singh is a Director of the company. PHULL, Paramijt Singh is a Director of the company. PHULL, Sher Singh is a Director of the company. PHULL, Surjit Singh is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
PHULL, Ratinderpal
Appointed Date: 16 January 1992

Director
PHULL, Amarjit Singh
Appointed Date: 16 January 1992
62 years old

Director
PHULL, Narinder Singh
Appointed Date: 01 July 1995
67 years old

Director
PHULL, Paramijt Singh
Appointed Date: 16 January 1992
58 years old

Director
PHULL, Sher Singh
Appointed Date: 16 January 1992
94 years old

Director
PHULL, Surjit Singh
Appointed Date: 16 January 1992
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 1992
Appointed Date: 13 January 1992

Persons With Significant Control

Mr Amarjit Singh Phull
Notified on: 16 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paramjit Phull
Notified on: 16 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Surjit Singh Phull
Notified on: 16 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S S BUILDERS MERCHANTS LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 30 June 2016
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2,000

12 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 73 more events
22 Sep 1992
Accounting reference date notified as 30/06

02 Apr 1992
Particulars of mortgage/charge

23 Mar 1992
New director appointed

21 Jan 1992
Secretary resigned

16 Jan 1992
Incorporation

S S BUILDERS MERCHANTS LIMITED Charges

1 April 1992
Fixed and floating charge
Delivered: 2 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over goodwill bookdebts patents…