SSG LOGISTIC SOLUTIONS LIMITED
GRANVILLE HOUSE, GATTON PARK BUSINESS CENTRE, WELLS PLACE RH1 3AS- Active
- Private Limited Company
- Company No. 04611621
- Last Updated: 01 Mar 2024
Company Profile
SSG LOGISTIC SOLUTIONS LIMITED was incorporated on Monday, December 9, 2002 as a Private Limited Company with registered address in WELLS PLACE. SSG LOGISTIC SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 22 years 2 months and 14 days.
| Name | SSG LOGISTIC SOLUTIONS LIMITED |
|---|---|
| Company number | 04611621 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANVILLE HOUSE GATTON PARK BUSINESS CENTRE WELLS PLACE RH1 3AS |
|---|---|
| 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 |
|---|---|
| The Compleat Food Group Limited Gatton Park Business Centre, Wells Place, Merstham, RH1 3AS |
Dates: Friday, December 9, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SSG LOGISTIC SOLUTIONS LIMITED | 09 Dec 2002 |
| HGJ HOLDINGS LIMITED | 06 Jun 2007 |