SSY GAS LTD - LONDON
Company Profile | Company Filings |
Overview
SSY GAS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SSY GAS LTD was incorporated 19 years ago on 07/04/2004 and has the registered number: 05098345. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SSY GAS LTD was incorporated 19 years ago on 07/04/2004 and has the registered number: 05098345. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SSY GAS LTD - 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TOWER BRIDGE HOUSE
LONDON
E1W 1BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FILIPPOS THOMAS TRIPODAKIS | Jul 1993 | Greek | Director | 2023-01-01 | CURRENT |
MR ANDREW PAUL CARLYLE WILLIAMS | Jan 1973 | British | Director | 2020-01-01 | CURRENT |
MR ANDREW PAUL CARLYLE WILLIAMS | Secretary | 2020-01-01 | CURRENT | ||
MR TOBY CHARLES RICHARD DUNIPACE | Apr 1991 | British | Director | 2020-01-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-04-07 UNTIL 2004-04-07 | RESIGNED | ||
MR SIMON WRAGG | Sep 1981 | British | Director | 2012-06-29 UNTIL 2016-05-09 | RESIGNED |
MR LESLIE HAYES | Feb 1948 | British | Secretary | 2004-04-07 UNTIL 2006-12-31 | RESIGNED |
MR MARK JAMES RICHARDSON | Secretary | 2018-12-31 UNTIL 2020-01-01 | RESIGNED | ||
MR DAVID JOHN MARK SOUTTER | Jul 1956 | British | Secretary | 2007-01-01 UNTIL 2018-12-31 | RESIGNED |
MR JOHN ALFRED WELHAM | Sep 1957 | British | Director | 2004-04-07 UNTIL 2018-04-04 | RESIGNED |
MRS DEBORAH TURNER | Aug 1956 | British | Director | 2017-03-13 UNTIL 2019-01-07 | RESIGNED |
MR RUPERT CHRISTOPHER DAVID LAWSON | Oct 1972 | British | Director | 2018-05-08 UNTIL 2024-01-22 | RESIGNED |
JAMES WILLIAM PALMER | Sep 1968 | British | Director | 2017-03-13 UNTIL 2018-04-04 | RESIGNED |
TOBY RICHARD BEAUMONT OWLES | Feb 1967 | British | Director | 2004-07-20 UNTIL 2005-02-08 | RESIGNED |
MR MARK JAMES RICHARDSON | Sep 1964 | British | Director | 2018-05-08 UNTIL 2022-12-31 | RESIGNED |
MICHAEL THOMAS RICHARD BROWN | Apr 1949 | British | Director | 2007-01-01 UNTIL 2009-01-26 | RESIGNED |
JAN FREDRIK HAMMER | May 1959 | Norwegian | Director | 2004-05-06 UNTIL 2006-12-22 | RESIGNED |
LARS WAALER | May 1946 | Danish | Director | 2004-07-20 UNTIL 2015-04-14 | RESIGNED |
MR THOMAS BLYSTAD | Jun 1957 | Norwegian, | Director | 2007-08-29 UNTIL 2010-09-10 | RESIGNED |
DJAMEL BACHIR CHERIF | Nov 1957 | Uk Citizen | Director | 2007-07-23 UNTIL 2010-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simpson Spence Young Ltd | 2017-04-01 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SSY GAS LTD | 2022-07-09 | 31-12-2021 | £1 equity |
Dormant Company Accounts - SSY GAS LTD | 2021-10-15 | 31-12-2020 | £1 equity |