This company is commonly known as Ssg Logistic Solutions Limited. The company was founded 21 years ago and was given the registration number 04611621. The firm's registered office is in WELLS PLACE. You can find them at Granville House, Gatton Park Business Centre, Wells Place, Redhill Surrey. This company's SIC code is 49410 - Freight transport by road.
| Name | : | SSG LOGISTIC SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04611621 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2002 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Granville House, Gatton Park Business Centre, Wells Place, Redhill Surrey, RH1 3AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Granville House, Gatton Park Business Centre, Wells Place, RH1 3AS | Director | 29 January 2024 | Active |
| Granville House, Gatton Park Business Centre, Wells Place, RH1 3AS | Director | 27 April 2015 | Active |
| 52 New Town, Uckfield, TN22 5DE | Nominee Secretary | 09 December 2002 | Active |
| Granville House, Gatton Park Business Centre, Wells Place, RH1 3AS | Secretary | 27 April 2015 | Active |
| 24, Littlewood Lane, Buxted, Uckfield, Great Britain, TN22 4LW | Secretary | 11 September 2006 | Active |
| Nutwood Lodge, 8 Gatton Park Road, Reigate, RH2 0SX | Secretary | 15 January 2003 | Active |
| Stanstead House, Stanstead Road, Caterham, CR3 6AE | Director | 15 January 2003 | Active |
| Granville House, Gatton Park Business Centre, Wells Place, RH1 3AS | Director | 29 June 2016 | Active |
| 24, Littlewood Lane, Buxted, Nr. Uckfield, United Kingdom, TN22 4LW | Director | 09 February 2011 | Active |
| 52 New Town, Uckfield, TN22 5DE | Nominee Director | 09 December 2002 | Active |
| Hilltop House, Park View Road, Woldingham, CR3 7DH | Director | 15 January 2003 | Active |
| Nutwood Lodge, 8 Gatton Park Road, Reigate, RH2 0SX | Director | 15 January 2003 | Active |
| The Compleat Food Group Limited | ||
| Notified on | : | 09 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, Gatton Park Business Centre, Wells Place, Redhill, England, RH1 3AS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-03 | Officers | Appoint person director company with name date. | Download |
| 2024-02-03 | Officers | Termination director company with name termination date. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-27 | Accounts | Legacy. | Download |
| 2023-12-27 | Other | Legacy. | Download |
| 2023-12-27 | Other | Legacy. | Download |
| 2023-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-04 | Officers | Change person director company with change date. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-22 | Change of constitution | Statement of companys objects. | Download |
| 2021-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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