SSL RETAIL GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ssl Retail Group Ltd. The company was founded 12 years ago and was given the registration number 07784922. The firm's registered office is in MILLBROOK. You can find them at Unit 1 Manor Park Farm, , Millbrook, Bedfordshire. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.
Company Information
| Name | : | SSL RETAIL GROUP LTD |
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| Company Number | : | 07784922 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 September 2011 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47540 - Retail sale of electrical household appliances in specialised stores
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Office Address & Contact
| Registered Address | : | Unit 1 Manor Park Farm, Millbrook, Bedfordshire, England, MK45 2HY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 1 Manor Park Farm, Millbrook, England, MK45 2HY | Director | 07 November 2013 | Active |
| Unit 1 Manor Park Farm, Millbrook, England, MK45 2HY | Director | 23 September 2011 | Active |
| Unit 1 Manor Park Farm, Millbrook, England, MK45 2HY | Director | 07 November 2013 | Active |
People with Significant Control
| Mr Steven Usher |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20 Pembroke Road, Houghton Conquest, England, MK45 3LE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jamie Usher |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20 Pembroke Road, Houghton Conquest, England, MK45 3LE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Joshua Usher |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20 Pembroke Road, Houghton Conquest, England, MK45 3LE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)