SSE TRADING LIMITED - READING


Company Profile Company Filings

Overview

SSE TRADING LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
SSE TRADING LIMITED was incorporated 22 years ago on 10/12/2001 and has the registered number: 04336842. The accounts status is FULL and accounts are next due on 31/12/2024.

SSE TRADING LIMITED - READING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NO.1 FORBURY PLACE
READING
RG1 3JH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ARTHUR FERNIE May 1965 British Director 2016-08-04 CURRENT
MANDY MACKAY Jan 1976 British Director 2016-08-04 CURRENT
ROBERT ARTHUR BENNS Oct 1968 British Director 2020-10-28 CURRENT
GORDON BELL Oct 1980 British Director 2020-05-11 CURRENT
AILSA MARY GRAY Aug 1969 British Secretary 2002-05-09 UNTIL 2007-12-03 RESIGNED
MR RHYS GORDON STANWIX Sep 1964 British Director 2016-07-21 UNTIL 2018-12-31 RESIGNED
MICHELLE BRUCE Secretary 2013-03-27 UNTIL 2015-07-02 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2001-12-10 UNTIL 2002-05-09 RESIGNED
PETER GRANT LAWNS British Secretary 2007-12-03 UNTIL 2013-03-27 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2001-12-10 UNTIL 2002-05-09 RESIGNED
MR FINLAY ALEXANDER MCCUTCHEON Nov 1977 British Director 2021-01-25 UNTIL 2022-04-01 RESIGNED
JOHN MICHAEL SQUIRE Sep 1954 British Director 2002-05-09 UNTIL 2015-11-03 RESIGNED
MR JAMES ISAAC SMITH Mar 1962 British Director 2015-02-23 UNTIL 2016-08-01 RESIGNED
DEIRDRE POWERS Aug 1965 Irish Director 2015-03-17 UNTIL 2016-08-04 RESIGNED
MARTIN JAMES PIBWORTH Dec 1973 British Director 2011-05-01 UNTIL 2015-06-25 RESIGNED
PAUL MORTON ALISTAIR PHILLIPS-DAVIES Jul 1967 British Director 2002-05-09 UNTIL 2013-02-28 RESIGNED
ANTONY GAVIN DOMINIC BRYDON Oct 1967 British Director 2013-08-30 UNTIL 2020-09-30 RESIGNED
IAN MACDONALD MANSON Jul 1951 British Director 2010-09-17 UNTIL 2013-08-23 RESIGNED
DAVID GRAHAM FRANKLIN Mar 1959 British Director 2002-05-09 UNTIL 2013-02-28 RESIGNED
MR THOMAS ROWLAND BENT Apr 1969 British Director 2013-03-18 UNTIL 2016-08-04 RESIGNED
FRASER MCGREGOR ALEXANDER Apr 1963 British Director 2007-06-04 UNTIL 2010-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sse Plc 2016-04-06 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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