SSM JOINERY LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH44 2AA

Company number 05303428
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 113 WALLASEY ROAD, WALLASEY, MERSEYSIDE, CH44 2AA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Director's details changed for Mr Scott Murray Graham on 23 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SSM JOINERY LIMITED are www.ssmjoinery.co.uk, and www.ssm-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brunswick Rail Station is 3.9 miles; to Edge Hill Rail Station is 4.4 miles; to Kirkby Rail Station is 7.6 miles; to Formby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ssm Joinery Limited is a Private Limited Company. The company registration number is 05303428. Ssm Joinery Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Ssm Joinery Limited is 113 Wallasey Road Wallasey Merseyside Ch44 2aa. . ATHERTON, Stephen John is a Secretary of the company. ATHERTON, Stephen John is a Director of the company. GRAHAM, Scott Murray is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAHAM, Scott Murray has been resigned. Director SHAKESHAFT, Malcolm Paul has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
ATHERTON, Stephen John
Appointed Date: 02 December 2004

Director
ATHERTON, Stephen John
Appointed Date: 02 December 2004
52 years old

Director
GRAHAM, Scott Murray
Appointed Date: 26 March 2009
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004

Director
GRAHAM, Scott Murray
Resigned: 22 December 2004
Appointed Date: 02 December 2004
52 years old

Director
SHAKESHAFT, Malcolm Paul
Resigned: 24 July 2015
Appointed Date: 02 December 2004
60 years old

Persons With Significant Control

Mr Stephen John Atherton
Notified on: 2 December 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SSM JOINERY LIMITED Events

13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
07 Oct 2016
Director's details changed for Mr Scott Murray Graham on 23 September 2016
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

24 Jul 2015
Termination of appointment of Malcolm Paul Shakeshaft as a director on 24 July 2015
...
... and 28 more events
29 Nov 2005
Return made up to 02/12/05; full list of members
  • 363(288) ‐ Director's particulars changed

29 Nov 2005
Director resigned
22 Dec 2004
Ad 15/12/04--------- £ si 99@1=99 £ ic 1/100
03 Dec 2004
Secretary resigned
02 Dec 2004
Incorporation

SSM JOINERY LIMITED Charges

22 February 2008
Legal charge
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 47 thurston road liverpool merseyside t/no…