This company is commonly known as Ssl (mg) Polymers Limited. The company was founded 59 years ago and was given the registration number 00810022. The firm's registered office is in SLOUGH. You can find them at 103-105 Bath Road, , Slough, Berkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | SSL (MG) POLYMERS LIMITED |
|---|---|---|
| Company Number | : | 00810022 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 1964 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 103-105 Bath Road, Slough, Berkshire, SL1 3UH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Secretary | 08 June 2020 | Active |
| 103-105, Bath Road, Slough, SL1 3UH | Director | 21 April 2016 | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 14 February 2024 | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 22 December 2021 | Active |
| Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW | Secretary | 30 September 2005 | Active |
| 103-105, Bath Road, Slough, SL1 3UH | Secretary | 16 December 2014 | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Secretary | 01 November 2010 | Active |
| 35 New Bridge Street, London, EC4V 6BW | Corporate Secretary | - | Active |
| 103-105, Bath Road, Slough, SL1 3UH | Director | 31 July 2012 | Active |
| Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW | Director | 23 July 2008 | Active |
| 103-105, Bath Road, Slough, SL1 3UH | Director | 08 August 2011 | Active |
| 103-105, Bath Road, Slough, SL1 3UH | Director | 03 June 2013 | Active |
| 103-105, Bath Road, Slough, SL1 3UH | Director | 31 July 2012 | Active |
| Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW | Director | 05 August 2004 | Active |
| 103-105, Bath Road, Slough, England, SL1 3UH | Director | 01 November 2010 | Active |
| 103-105, Bath Road, Slough, SL1 3UH | Director | 08 February 2011 | Active |
| 43 Armistead Way, Cranage, Crewe, CW4 8FE | Director | 05 August 2004 | Active |
| 103-105, Bath Road, Slough, England, SL1 3UH | Director | 01 November 2010 | Active |
| Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW | Director | 30 September 2004 | Active |
| 47 Bidborough Ridge, Bidborough, Tunbridge Wells, TN4 0UU | Director | - | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 08 June 2020 | Active |
| Ssl International Plc, 35 New Bridge Street, London, England, EC4V 6BW | Director | 05 August 2004 | Active |
| 103-105, Bath Road, Slough, England, SL1 3UH | Director | 01 November 2010 | Active |
| 103-105, Bath Road, Slough, SL1 3UH | Director | 13 December 2017 | Active |
| 35, New Bridge Street, London, EC4V 6BW | Director | 05 August 2004 | Active |
| 35 New Bridge Street, London, EC4V 6BW | Corporate Director | - | Active |
| 35 New Bridge Street, London, EC4V 6BW | Corporate Director | 30 July 1993 | Active |
| Reckitt Benckiser Limited | ||
| Notified on | : | 11 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 103-105, Bath Road, Slough, United Kingdom, SL1 3UH |
| Nature of control | : |
|
| Lrc Secretarial Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 103-105, Bath Road, Slough, England, SL1 3UH |
| Nature of control | : |
|
| London International Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 103-105, Bath Road, Slough, England, SL1 3UH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Appoint person director company with name date. | Download |
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Officers | Change person director company with change date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-11 | Officers | Appoint person director company with name date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-11 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-11 | Officers | Appoint person director company with name date. | Download |
| 2020-06-10 | Officers | Termination director company with name termination date. | Download |
| 2020-04-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-04-14 | Resolution | Resolution. | Download |
| 2020-04-14 | Capital | Legacy. | Download |
| 2020-04-14 | Insolvency | Legacy. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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