UKBizDB.co.uk

SSY GAS LTD

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

This company is commonly known as Ssy Gas Ltd. The company was founded 20 years ago and was given the registration number 05098345. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St. Katharine's Way, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:SSY GAS LTD
Company Number:05098345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Tower Bridge House, St. Katharine's Way, London, England, E1W 1BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower Bridge House, St. Katharines Way, London, England, E1W 1BQ

Secretary01 January 2020Active
Tower Bridge House, St. Katharines Way, London, England, E1W 1BQ

Director01 January 2020Active
Tower Bridge House, St. Katharines Way, London, England, E1W 1BQ

Director01 January 2023Active
Tower Bridge House, St. Katharines Way, London, England, E1W 1BQ

Director01 January 2020Active
Ivy Cottage Warren Road, Hayes, Kent, BR2 7AN

Secretary07 April 2004Active
Tower Bridge House, St Katharine's Way, Rainham, London, United Kingdom, E1W 1BQ

Secretary31 December 2018Active
Tower Bridge House, St. Katharine's Way, London, England, E1W 1BQ

Secretary01 January 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 April 2004Active
13 Clayponds Avenue, Brentford, TW8 9QQ

Director23 July 2007Active
Barn Farm, Kingwood, Henley On Thames, RG9 5NS

Director29 August 2007Active
Clifton Lodge 10 Camden Hill, Tunbridge Wells, TN2 4TJ

Director01 January 2007Active
Sarbuvollveien 44 B, Hovik, Norway,

Director06 May 2004Active
Tower Bridge House, St. Katharine's Way, London, England, E1W 1BQ

Director08 May 2018Active
Moat Farm House, Burgh, IP13 6JW

Director20 July 2004Active
Lloyds Chambers, 1 Portsoken Street, London, E1 8PH

Director13 March 2017Active
Tower Bridge House, St. Katharine's Way, London, England, E1W 1BQ

Director08 May 2018Active
Tower Bridge House, St. Katharine's Way, London, England, E1W 1BQ

Director13 March 2017Active
Tower Lodge, Ruxley Towers, Claygate, KT10 0HA

Director20 July 2004Active
Oakmore 7 Forest Lane, Chigwell, IG7 5AF

Director07 April 2004Active
56, Burleigh Park, Cobham, United Kingdom, KT11 2DU

Director29 June 2012Active

People with Significant Control

Simpson Spence Young Ltd
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:Tower Bridge House, St. Katharines Way, London, England, E1W 1BQ
Nature of control:
  • 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 (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)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Termination director company with name termination date.

Download
2023-09-27Accounts

Accounts with accounts type dormant.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Officers

Appoint person director company with name date.

Download
2023-01-06Officers

Termination director company with name termination date.

Download
2022-07-08Accounts

Accounts with accounts type dormant.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Accounts

Accounts with accounts type dormant.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Accounts

Accounts with accounts type dormant.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Officers

Appoint person secretary company with name date.

Download
2020-01-03Officers

Appoint person director company with name date.

Download
2020-01-03Officers

Appoint person director company with name date.

Download
2020-01-03Officers

Termination secretary company with name termination date.

Download
2019-09-24Persons with significant control

Change to a person with significant control.

Download
2019-08-29Accounts

Accounts with accounts type dormant.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Officers

Appoint person secretary company with name date.

Download
2019-01-08Officers

Termination secretary company with name termination date.

Download
2019-01-08Officers

Termination director company with name termination date.

Download
2018-11-02Officers

Change person director company with change date.

Download
2018-06-13Officers

Change person director company with change date.

Download
2018-06-13Officers

Change person director company with change date.

Download
2018-06-13Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.