SSL PRODUCTS LIMITED

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

This company is commonly known as Ssl Products Limited. The company was founded 53 years ago and was given the registration number 01026788. 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 64202 - Activities of production holding companies.

Company Information

Name	:	SSL PRODUCTS LIMITED
Company Number	:	01026788
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 1971
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64202 - Activities of production holding companies

Office Address & Contact

Registered Address	:	103-105 Bath Road, Slough, Berkshire, SL1 3UH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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, Lond0n, EC4V 6BW	Secretary	30 September 2005	Active
4 The Park, Grasscroft, Oldham, OL4 4ES	Secretary	-	Active
43 Armistead Way, Cranage, Crewe, CW4 8FE	Secretary	01 June 1999	Active
103-105, Bath Road, Slough, SL1 3UH	Secretary	16 December 2014	Active
Castle Farm, Mountfield, TN32 5JU	Secretary	30 September 2004	Active
103-105, Bath Road, Slough, SL1 3UH	Secretary	01 November 2010	Active
103-105, Bath Road, Slough, SL1 3UH	Director	31 July 2012	Active
Manor Farmhouse, Fyfield, Abingdon, OX13 5LR	Director	12 March 2001	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
The Orchard The Avenue, Hale, Altrincham, WA15 0LX	Director	-	Active
103-105, Bath Road, Slough, SL1 3UH	Director	03 June 2013	Active
Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, SK23 0QP	Director	09 November 1999	Active
103-105, Bath Road, Slough, SL1 3UH	Director	31 July 2012	Active
Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW	Director	25 March 2004	Active
103-105, Bath Road, Slough, SL1 3UH	Director	01 November 2010	Active
Little Birches, 22 Woodend Drive, Ascot, SL5 9BG	Director	27 March 2002	Active
103-105, Bath Road, Slough, SL1 3UH	Director	08 February 2011	Active
Holsworthy Farm Boots Green, Allostock, Knutsford, WA16 9NU	Director	09 November 1999	Active
4 The Park, Grasscroft, Oldham, OL4 4ES	Director	-	Active
Squirrels Chase 23 Park Road, Disley, Stockport, SK12 2NA	Director	01 March 1995	Active
43 Armistead Way, Cranage, Crewe, CW4 8FE	Director	29 May 2001	Active
103-105, Bath Road, Slough, SL1 3UH	Director	01 November 2010	Active
Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW	Director	17 November 2004	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, SL1 3UH	Director	01 November 2010	Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH	Director	20 August 2019	Active
41 Woodside Lane, Poynton, SK12 1BB	Director	31 May 2002	Active
3 Roseneath, Sandringham Park, Bramhall, SK7 3LP	Director	01 November 1997	Active
Orwell Dene, Levington Road, Nacton, IP10 0EJ	Director	29 May 2001	Active

People with Significant Control

Ssl International Plc
Notified on	:	10 December 2020
Status	:	Active
Country of residence	:	England
Address	:	103-105, Bath Road, Slough, England, SL1 3UH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sonet Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	103-105, Bath Road, Slough, England, SL1 3UH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SSL PRODUCTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement