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SSUR MANAGEMENT LTD

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

This company is commonly known as Ssur Management Ltd. The company was founded 8 years ago and was given the registration number 09810272. The firm's registered office is in MALMESBURY. You can find them at Mcgills Ltd, 14a The High Street, Malmesbury, Wiltshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SSUR MANAGEMENT LTD
Company Number:09810272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Mcgills Ltd, 14a The High Street, Malmesbury, Wiltshire, United Kingdom, SN16 9AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

Director05 October 2015Active
1st Floor The Barn, Cross Hayes, Malmesbury, United Kingdom, SN16 9BE

Director05 October 2015Active

People with Significant Control

Mrs Elaine Marina Haworth
Notified on:01 September 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:Mayfield Cottage Mill Lane, Corston, United Kingdom, SN16 0HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Russell David Haworth
Notified on:01 September 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:Mayfield Cottage, Mill Lane, Corston, United Kingdom, SN16 0HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Gazette

Gazette dissolved liquidation.

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2023-10-14Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-21Address

Change registered office address company with date old address new address.

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2023-04-21Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-21Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-21Resolution

Resolution.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-10-26Address

Change registered office address company with date old address new address.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-07-04Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2015-12-02Change of name

Certificate change of name company.

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2015-10-20Officers

Appoint person director company with name date.

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2015-10-05Incorporation

Incorporation company.

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