SSM INVESTMENTS LTD
WREXHAM GAP PERSONNEL FRANCHISES LIMITED GJVM LIMITED

Hellopages » Wrexham » Wrexham » LL13 7YP

Company number 04822315
Status Active
Incorporation Date 5 July 2003
Company Type Private Limited Company
Address 2 CHESNEY COURT, WREXHAM TECHNOLOGY PARK, WREXHAM, CLWYD, LL13 7YP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Termination of appointment of Catherine Ann Bateman as a director on 12 October 2015. The most likely internet sites of SSM INVESTMENTS LTD are www.ssminvestments.co.uk, and www.ssm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Cefn-y-Bedd Rail Station is 3.5 miles; to Caergwrle Rail Station is 4.1 miles; to Ruabon Rail Station is 4.4 miles; to Chester Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ssm Investments Ltd is a Private Limited Company. The company registration number is 04822315. Ssm Investments Ltd has been working since 05 July 2003. The present status of the company is Active. The registered address of Ssm Investments Ltd is 2 Chesney Court Wrexham Technology Park Wrexham Clwyd Ll13 7yp. . DEWHURST, Rebecca Claire is a Secretary of the company. DEWHURST, Gary Peter is a Director of the company. DEWHURST, Rebecca Claire is a Director of the company. Secretary HERBERT, Sarah Sian has been resigned. Secretary HERBERT, Simon Christopher has been resigned. Secretary HERBERT, Simon Christopher has been resigned. Secretary HOPKINS, Rebecca Claire has been resigned. Director BATEMAN, Catherine Ann has been resigned. Director DEWHURST, Gary Peter has been resigned. Director FOX, Jason Alan has been resigned. Director GOUGH, Adrian Mark has been resigned. Director HERBERT, Simon Christopher has been resigned. Director HERBERT, Simon Christopher has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DEWHURST, Rebecca Claire
Appointed Date: 31 December 2007
Director
DEWHURST, Gary Peter
Appointed Date: 30 May 2008
63 years old
Director
DEWHURST, Rebecca Claire
Appointed Date: 29 December 2009
57 years old

Resigned Directors

Secretary
HERBERT, Sarah Sian
Resigned: 15 July 2003
Appointed Date: 05 July 2003
Secretary
HERBERT, Simon Christopher
Resigned: 31 December 2007
Appointed Date: 27 January 2006
Secretary
HERBERT, Simon Christopher
Resigned: 25 May 2004
Appointed Date: 15 July 2003
Secretary
HOPKINS, Rebecca Claire
Resigned: 27 January 2006
Appointed Date: 25 May 2004
Director
BATEMAN, Catherine Ann
Resigned: 12 October 2015
Appointed Date: 21 July 2009
65 years old
Director
DEWHURST, Gary Peter
Resigned: 04 April 2006
Appointed Date: 05 July 2003
63 years old
Director
FOX, Jason Alan
Resigned: 31 July 2008
Appointed Date: 23 March 2006
53 years old
Director
GOUGH, Adrian Mark
Resigned: 20 November 2007
Appointed Date: 26 April 2007
54 years old
Director
HERBERT, Simon Christopher
Resigned: 10 May 2006
Appointed Date: 01 March 2006
53 years old
Director
HERBERT, Simon Christopher
Resigned: 15 July 2003
Appointed Date: 05 July 2003
53 years old

Persons With Significant Control

Mr Gary Peter Dewhurst
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SSM INVESTMENTS LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 Jan 2016
Termination of appointment of Catherine Ann Bateman as a director on 12 October 2015
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 120
...
... and 52 more events
11 Jun 2004
New secretary appointed
11 Jun 2004
Secretary resigned
11 Jun 2004
Director resigned
11 Jun 2004
New director appointed
05 Jul 2003
Incorporation

SSM INVESTMENTS LTD Charges

3 January 2007
Debenture
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Gary Dewhurst, Rebecca Dewhurst and Robert Graham Trustees Limited as Trustees for the Timebeing of the Gap Pension Scheme, C/O Robert Graham and Co
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SSM INFO LIMITED SSM INFOTECH LTD SSM JOINERY LIMITED SSM LANGLEY LIMITED SSM LIMITED SSM LOGISTICS UK LTD SSM MANAGEMENT CONSULTANTS LIMITED