SSBG LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG18 4DX

Company number 09441710
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address 29 HAREBELL DRIVE, THATCHAM, ENGLAND, RG18 4DX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registered office address changed from 5 Owletts Grove Newbury Berkshire RG14 2FD United Kingdom to 29 Harebell Drive Thatcham RG18 4DX on 21 September 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of SSBG LIMITED are www.ssbg.co.uk, and www.ssbg.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Newbury Racecourse Rail Station is 2.5 miles; to Newbury Rail Station is 3.1 miles; to Midgham Rail Station is 3.3 miles; to Goring & Streatley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ssbg Limited is a Private Limited Company. The company registration number is 09441710. Ssbg Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of Ssbg Limited is 29 Harebell Drive Thatcham England Rg18 4dx. . CAMACHO, Maria Soledad is a Director of the company. MARTINEZ, Santiago Rafael is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
CAMACHO, Maria Soledad
Appointed Date: 05 March 2015
40 years old
Director
MARTINEZ, Santiago Rafael
Appointed Date: 16 February 2015
42 years old

Persons With Significant Control

Mr Santiago Rafael Martinez
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Soledad Camacho
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SSBG LIMITED Events

27 Mar 2017
Confirmation statement made on 16 February 2017 with updates
21 Sep 2016
Registered office address changed from 5 Owletts Grove Newbury Berkshire RG14 2FD United Kingdom to 29 Harebell Drive Thatcham RG18 4DX on 21 September 2016
08 Jul 2016
Total exemption small company accounts made up to 29 February 2016
19 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 16 February 2016
04 Apr 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 16/02/2015
...
... and 0 more events
15 Mar 2016
Statement of capital following an allotment of shares on 16 February 2015
  • GBP 10
15 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 19/04/2016
10 Mar 2015
Statement of capital following an allotment of shares on 16 February 2015
  • GBP 10
  • ANNOTATION Clarification a second filed SH01 was registered on 04/04/2016
05 Mar 2015
Appointment of Mrs Maria Soledad Camacho as a director on 5 March 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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