SSL PRODUCTS LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
SSL PRODUCTS LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
SSL PRODUCTS LIMITED was incorporated 52 years ago on 08/10/1971 and has the registered number: 01026788. The accounts status is FULL and accounts are next due on 30/09/2024.
SSL PRODUCTS LIMITED was incorporated 52 years ago on 08/10/1971 and has the registered number: 01026788. The accounts status is FULL and accounts are next due on 30/09/2024.
SSL PRODUCTS LIMITED - SLOUGH
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
103-105 BATH ROAD
SLOUGH
BERKSHIRE
SL1 3UH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN CHRISTOPHER ANDREW PICKSTONE | Feb 1978 | British | Director | 2021-12-22 | CURRENT |
JAMES EDWARD HODGES | May 1977 | British | Director | 2024-02-14 | CURRENT |
JAMES EDWARD HODGES | Secretary | 2020-06-08 | CURRENT | ||
RICHARD MARK GREENSMITH | Jun 1973 | British | Director | 2016-04-21 | CURRENT |
MICHAEL JOHN PILKINGTON | Apr 1961 | British | Director | 2002-05-31 UNTIL 2007-03-22 | RESIGNED |
GARRY WATTS | Dec 1956 | British | Director | 2001-02-19 UNTIL 2010-11-01 | RESIGNED |
MR ALASDAIR JAMES PEACH | Jun 1970 | British | Director | 2019-08-20 UNTIL 2021-12-22 | RESIGNED |
ANDREW SLATER | Oct 1947 | British | Director | 2001-05-29 UNTIL 2003-04-30 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2004-08-05 UNTIL 2010-11-01 | RESIGNED |
TIMOTHY JOHN MARTEL | Jan 1975 | British | Director | 2020-06-08 UNTIL 2024-02-14 | RESIGNED |
ANTONY CLIVE PATRICK MANNION | Feb 1961 | British | Director | 2004-11-17 UNTIL 2010-11-01 | RESIGNED |
MR MARTIN SPENCER KEELEY | Mar 1956 | British | Director | 2010-11-01 UNTIL 2011-08-08 | RESIGNED |
MR JONATHAN DAVID JOWETT | Nov 1962 | British | Director | 2001-05-29 UNTIL 2004-09-30 | RESIGNED |
MR WILLIAM RICHARD MORDAN | Sep 1969 | American | Director | 2010-11-01 UNTIL 2015-10-01 | RESIGNED |
ELIZABETH ANNE RICHARDSON | Secretary | 2010-11-01 UNTIL 2014-12-16 | RESIGNED | ||
ANTONY CLIVE PATRICK MANNION | Feb 1961 | British | Secretary | 2004-09-30 UNTIL 2005-09-30 | RESIGNED |
MR JONATHAN DAVID JOWETT | Nov 1962 | British | Secretary | 1999-06-01 UNTIL 2004-09-30 | RESIGNED |
CHRISTINE ANNE-MARIE LOGAN | Secretary | 2014-12-16 UNTIL 2020-06-08 | RESIGNED | ||
MR JOHN ROGER BERESFORD GOULD | Jan 1940 | Secretary | RESIGNED | ||
MARIA RITA BUXTON SMITH | Secretary | 2005-09-30 UNTIL 2010-11-01 | RESIGNED | ||
SHAUN KEVIN DAVIS | Jan 1958 | United Kingdom | Director | 2004-03-25 UNTIL 2010-11-01 | RESIGNED |
HENNING LANG ANDERSEN | Jan 1963 | British | Director | 2012-07-31 UNTIL 2013-05-24 | RESIGNED |
MR BRIAN JOHN BUCHAN | May 1952 | British | Director | 2001-03-12 UNTIL 2004-03-23 | RESIGNED |
DR MARIA RITA BUXTON-SMITH | Apr 1965 | British | Director | 2008-07-23 UNTIL 2010-11-01 | RESIGNED |
MR SALVATORE CAIZZONE | Jun 1964 | Italian | Director | 2011-08-08 UNTIL 2012-05-14 | RESIGNED |
IAIN CHARLES DOUGLAS CATER | Jan 1952 | British | Director | RESIGNED | |
DR PATRICK NORRIS CLEMENTS | Jul 1964 | British | Director | 2013-06-03 UNTIL 2016-04-30 | RESIGNED |
MR GRAHAM JOHN COLLYER | Sep 1960 | British | Director | 1999-11-09 UNTIL 2001-05-29 | RESIGNED |
CANDIDA JANE DAVIES | Dec 1973 | British | Director | 2012-07-31 UNTIL 2017-12-13 | RESIGNED |
PAUL ANTONY SANDERS | Aug 1964 | British | Director | 1997-11-01 UNTIL 2000-11-30 | RESIGNED |
MR ROBERT CHARLES DWYER | May 1948 | British | Director | 2002-03-27 UNTIL 2003-05-31 | RESIGNED |
MR SIMON JEREMY EDWARDS | Apr 1961 | British | Director | 2011-02-08 UNTIL 2013-12-11 | RESIGNED |
DIENO GEORGE | Jul 1956 | British | Director | 1999-11-09 UNTIL 2001-05-29 | RESIGNED |
MR MANISH DAWAR | Dec 1965 | Indian | Director | 2010-11-01 UNTIL 2012-07-31 | RESIGNED |
MR ROGER OWEN HUMPHREYS | Mar 1961 | British | Director | 1995-03-01 UNTIL 1997-10-31 | RESIGNED |
JONATHAN TIMMIS | Jun 1975 | British | Director | 2017-12-13 UNTIL 2020-06-08 | RESIGNED |
NORMAN KELVIN STOLLER | Sep 1934 | British | Director | RESIGNED | |
MR JOHN ROGER BERESFORD GOULD | Jan 1940 | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ssl International Plc | 2020-12-10 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sonet Investments Limited | 2016-04-06 - 2020-12-10 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |