SSP TOPCO LIMITED - LEEDS
Company Profile | Company Filings |
Overview
SSP TOPCO LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
SSP TOPCO LIMITED was incorporated 9 years ago on 04/02/2015 and has the registered number: 09421270. The accounts status is GROUP and accounts are next due on 29/09/2021.
SSP TOPCO LIMITED was incorporated 9 years ago on 04/02/2015 and has the registered number: 09421270. The accounts status is GROUP and accounts are next due on 29/09/2021.
SSP TOPCO LIMITED - LEEDS
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2019 | 29/09/2021 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1282 LIMITED (until 28/03/2015)
AGHOCO 1282 LIMITED (until 28/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2022 | 18/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER PENNINGTON | Dec 1972 | British | Director | 2018-09-04 | CURRENT |
MR JONATHAN HALFORD | Aug 1968 | British | Director | 2018-03-06 | CURRENT |
MR STEPHEN MICHAEL LATHROPE | Sep 1967 | British | Director | 2015-03-06 | CURRENT |
MR CHRISTOPHER RICHARD HURLEY | Mar 1974 | British | Director | 2017-08-01 UNTIL 2022-03-01 | RESIGNED |
MR RICHARD CHARLES FORREST | Secretary | 2015-05-06 UNTIL 2020-09-30 | RESIGNED | ||
MR NEIL ANDREW FORREST | Secretary | 2020-10-01 UNTIL 2021-08-27 | RESIGNED | ||
MR ROGER HART | Jan 1971 | British | Director | 2015-02-04 UNTIL 2015-03-02 | RESIGNED |
MR LAURENCE JOHN BRIAN WALKER | May 1963 | British | Director | 2015-03-02 UNTIL 2018-05-31 | RESIGNED |
MR STEPHEN PETER CARGILL | Sep 1974 | British | Director | 2015-03-06 UNTIL 2018-05-02 | RESIGNED |
MRS JAMES ANTHONY SADLER | Jul 1970 | British | Director | 2017-06-01 UNTIL 2021-02-18 | RESIGNED |
MR ROBERT MARK REDWOOD | Aug 1960 | British | Director | 2015-06-03 UNTIL 2018-02-28 | RESIGNED |
MR STEVEN RICHARD PEARSON | Nov 1958 | British | Director | 2015-03-06 UNTIL 2017-05-31 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Director | 2015-02-04 UNTIL 2015-03-02 | RESIGNED | ||
MR ALASTAIR HEPBURN HAZELL | May 1948 | British | Director | 2015-06-03 UNTIL 2017-11-01 | RESIGNED |
JOHN GARNER | Aug 1973 | British | Director | 2015-03-12 UNTIL 2017-08-01 | RESIGNED |
MR ANDREW PETER DAVISON | Aug 1967 | British | Director | 2015-03-12 UNTIL 2020-12-11 | RESIGNED |
MR ADRIAN PETER BROWN | Mar 1965 | British | Director | 2019-06-26 UNTIL 2021-02-26 | RESIGNED |
MR DALE BRENT ALDERSON | Oct 1979 | British | Director | 2015-03-12 UNTIL 2022-03-01 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2015-02-04 UNTIL 2015-03-02 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2015-02-04 UNTIL 2015-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ldc (Managers) Limited | 2016-04-06 | London | Significant influence or control |