SSC SECURE TRANSPORT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ssc Secure Transport Ltd. The company was founded 10 years ago and was given the registration number 08556755. The firm's registered office is in LONDON. You can find them at 147 Hoppers Road, , London, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name	:	SSC SECURE TRANSPORT LTD
Company Number	:	08556755
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 June 2013
End of financial year	:	29 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	49390 - Other passenger land transport 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address	:	147 Hoppers Road, London, N21 3LP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 1 Gledwood Court, 32a Heronsgate, Edgware, England, HA8 7LD	Director	20 October 2022	Active
10 Folgate Lane, Folgate Lane, Walpole St. Andrew, Wisbech, England, PE14 7HY	Director	04 January 2020	Active
8 Folgate Lane, Folgate Lane, Walpole St. Andrew, Wisbech, England, PE14 7HY	Director	05 June 2013	Active

People with Significant Control

Miss Diana Roxana Dumitru
Notified on	:	20 October 2022
Status	:	Active
Date of birth	:	December 1988
Nationality	:	Romanian
Country of residence	:	England
Address	:	Flat 1 Gledwood Court, 31a Heronsgate, Edgware, England, HA8 7LD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Tudor Dumitru
Notified on	:	02 November 2020
Status	:	Active
Date of birth	:	February 1990
Nationality	:	Romanian
Country of residence	:	England
Address	:	10 Folgate Lane, Folgate Lane, Wisbech, England, PE14 7HY
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mrs Gabriela Mirela James
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1967
Nationality	:	Romanian
Country of residence	:	England
Address	:	8 Folgate Lane, Folgate Lane, Wisbech, England, PE14 7HY
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-13	Officers	Change person director company with change date.	Download
2023-09-13	Officers	Change person director company with change date.	Download
2023-09-13	Officers	Change person director company with change date.	Download
2023-09-13	Persons with significant control	Change to a person with significant control.	Download
2023-09-13	Persons with significant control	Change to a person with significant control.	Download
2023-09-13	Persons with significant control	Change to a person with significant control.	Download
2023-09-13	Address	Change registered office address company with date old address new address.	Download
2023-03-24	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-01-16	Confirmation statement	Confirmation statement with updates.	Download
2022-11-02	Persons with significant control	Notification of a person with significant control.	Download
2022-11-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-02	Officers	Appoint person director company with name date.	Download
2022-01-27	Accounts	Accounts with accounts type micro entity.	Download
2021-12-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-22	Accounts	Accounts with accounts type micro entity.	Download
2020-11-02	Confirmation statement	Confirmation statement with updates.	Download
2020-11-02	Persons with significant control	Notification of a person with significant control.	Download
2020-11-02	Persons with significant control	Change to a person with significant control.	Download
2020-09-03	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-21	Resolution	Resolution.	Download
2020-05-20	Officers	Change person director company with change date.	Download
2020-05-20	Officers	Change person director company with change date.	Download
2020-05-20	Officers	Change person director company with change date.	Download
2020-05-15	Accounts	Accounts with accounts type total exemption full.	Download