UKBizDB.co.uk

SSL (PEWSEY) LIMITED

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

This company is commonly known as Ssl (pewsey) Limited. The company was founded 17 years ago and was given the registration number 06124334. The firm's registered office is in SHREWSBURY. You can find them at 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SSL (PEWSEY) LIMITED
Company Number:06124334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Brassey Road, Old Potts Way, Shrewsbury, SY3 7FA

Director30 March 2007Active
Cherington House, Cherington, Shipston On Stour, Uk, CV36 5HS

Director29 June 2011Active
1 Church View, Peppercombe Lane Urchfont, Devizes, SN10 4QR

Secretary22 February 2007Active
Church House, Crown Street, Harbury, United Kingdom, CV33 9HE

Director29 June 2011Active
31 High Street, Erlestoke, Devizes, SN10 5TZ

Director22 February 2007Active
Cherington House, Cherington, Shipston On Stour, CV36 5HS

Director30 March 2007Active

People with Significant Control

Charles Edwin Cox
Notified on:06 May 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:1, Brassey Road, Shrewsbury, SY3 7FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Trevor William Lewis
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:1, Brassey Road, Shrewsbury, SY3 7FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Timothy James Wright
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:1, Brassey Road, Shrewsbury, SY3 7FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with updates.

Download
2023-11-27Persons with significant control

Notification of a person with significant control statement.

Download
2023-11-23Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-11-16Persons with significant control

Cessation of a person with significant control.

Download
2023-11-16Persons with significant control

Cessation of a person with significant control.

Download
2023-11-16Persons with significant control

Cessation of a person with significant control.

Download
2023-11-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-11-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-11-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-11-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-11-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-11-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-11-08Annual return

Second filing of annual return with made up date.

Download
2023-11-08Annual return

Second filing of annual return with made up date.

Download
2023-11-08Annual return

Second filing of annual return with made up date.

Download
2023-11-08Annual return

Second filing of annual return with made up date.

Download
2023-11-08Annual return

Second filing of annual return with made up date.

Download
2023-11-06Resolution

Resolution.

Download
2023-08-29Accounts

Accounts with accounts type total exemption full.

Download
2023-07-13Officers

Change person director company with change date.

Download
2023-07-13Officers

Change person director company with change date.

Download
2023-07-13Persons with significant control

Change to a person with significant control.

Download
2023-02-23Confirmation statement

Confirmation statement.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-02-23Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.