S S COMPONENTS LIMITED
HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE WF14 9DQ- Active
- Private Limited Company
- Company No. 03308397
- Last Updated: 01 Mar 2024
Company Profile
S S COMPONENTS LIMITED was incorporated on Tuesday, January 28, 1997 as a Private Limited Company with registered address in WEST YORKSHIRE. S S COMPONENTS LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 27 years 9 months and 15 days.
| Name | S S COMPONENTS LIMITED |
|---|---|
| Company number | 03308397 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUDDERSFIELD ROAD MIRFIELD WEST YORKSHIRE WF14 9DQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Ashley Smith Nationality: British |
Dates: Saturday, October 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Ashley Smith Nationality: British |
Dates: Friday, January 27, 2017 - Monday, May 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Helen Marie Smith Nationality: British |
Dates: Friday, January 27, 2017 - Saturday, October 23, 2021
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| S S COMPONENTS LIMITED | 28 Jan 1997 |