SSY MANAGEMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SSY MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SSY MANAGEMENT SERVICES LIMITED was incorporated 28 years ago on 16/06/1995 and has the registered number: 03069056. The accounts status is DORMANT and accounts are next due on 30/11/2024.
SSY MANAGEMENT SERVICES LIMITED was incorporated 28 years ago on 16/06/1995 and has the registered number: 03069056. The accounts status is DORMANT and accounts are next due on 30/11/2024.
SSY MANAGEMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
TOWER BRIDGE HOUSE
LONDON
E1W 1BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JACOBS & PARTNERS LIMITED (until 18/05/2007)
JACOBS & PARTNERS LIMITED (until 18/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PAUL CARLYLE WILLIAMS | Secretary | 2020-01-01 | CURRENT | ||
MR ANDREW PAUL CARLYLE WILLIAMS | Oct 1973 | British | Director | 2020-01-01 | CURRENT |
MR STANKO GEORGIEV JEKOV | Apr 1981 | Norwegian | Director | 2022-12-31 | CURRENT |
MR ROBERT HARWOOD | Dec 1952 | British | Secretary | 1998-12-21 UNTIL 2002-01-02 | RESIGNED |
MR JOHN ALFRED WELHAM | Sep 1957 | British | Director | 2007-01-01 UNTIL 2018-04-04 | RESIGNED |
MR LESLIE HAYES | Feb 1948 | British | Secretary | 2002-01-02 UNTIL 2006-12-31 | RESIGNED |
MR MARK JAMES RICHARDSON | Secretary | 2018-12-31 UNTIL 2020-01-01 | RESIGNED | ||
MR PAUL CLEMENT SCOTT | Mar 1958 | British | Secretary | 1995-10-31 UNTIL 1996-06-07 | RESIGNED |
MR DAVID JOHN MARK SOUTTER | Jul 1956 | British | Secretary | 2007-01-01 UNTIL 2018-12-31 | RESIGNED |
MR PETER JAMES WEBSTER | Jan 1946 | British | Secretary | 1996-06-07 UNTIL 1998-12-21 | RESIGNED |
EVELYN MARIA MEENAGHAN | British | Nominee Secretary | 1995-06-16 UNTIL 1995-10-31 | RESIGNED | |
STUART NEIL SEATON | Mar 1956 | British | Nominee Director | 1995-06-16 UNTIL 1995-11-07 | RESIGNED |
JAMES WILLIAM PALMER | Sep 1968 | British | Director | 2016-11-28 UNTIL 2018-04-04 | RESIGNED |
MR PETER JAMES WEBSTER | Jan 1946 | British | Director | 1996-06-07 UNTIL 1999-03-30 | RESIGNED |
MR MARK JAMES RICHARDSON | Sep 1964 | British | Director | 2018-04-04 UNTIL 2022-12-31 | RESIGNED |
DENIS ANDREAS PETROPOULOS | Nov 1956 | British | Director | 1998-12-21 UNTIL 2002-01-02 | RESIGNED |
RICHARD WELLS PARK | Sep 1944 | British | Director | 1996-03-06 UNTIL 1998-12-21 | RESIGNED |
MICHAEL THOMAS RICHARD BROWN | Apr 1949 | British | Director | 2002-01-02 UNTIL 2009-01-26 | RESIGNED |
ALAN JOSEPH MILLER | Jan 1951 | British | Director | 1998-12-21 UNTIL 2002-01-02 | RESIGNED |
CARLTON MILLHOUSE LEE | Jun 1954 | British | Director | 1996-06-07 UNTIL 1998-07-31 | RESIGNED |
MR MICHAEL JAMES KINGSHOTT | Oct 1946 | British | Director | 1995-10-31 UNTIL 1996-06-07 | RESIGNED |
MR LESLIE HAYES | Feb 1948 | British | Director | 2002-01-02 UNTIL 2006-12-31 | RESIGNED |
MR STUART JOHN BRIDGES | Sep 1960 | British | Director | 1995-10-31 UNTIL 1996-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simpson Spence Young Ltd | 2017-01-01 | London | Ownership of shares 75 to 100 percent |