SSC SECURE TRANSPORT LTD
WENTA BUSINESS CENTRE UNIT 29, 1 ELECTRIC AVENUE, ENFIELD EN3 7XU- Active
- Private Limited Company
- Company No. 08556755
- Last Updated: 01 Mar 2024
Company Profile
SSC SECURE TRANSPORT LTD was incorporated on Wednesday, June 5, 2013 as a Private Limited Company with registered address in ENFIELD. SSC SECURE TRANSPORT LTD has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 11 years 8 months and 20 days.
| Name | SSC SECURE TRANSPORT LTD |
|---|---|
| Company number | 08556755 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WENTA BUSINESS CENTRE UNIT 29 1 ELECTRIC AVENUE ENFIELD EN3 7XU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Diana Roxana Dumitru Nationality: Romanian |
Dates: Thursday, October 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tudor Dumitru Nationality: Romanian |
Dates: Monday, November 2, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mrs Gabriela Mirela James Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 August |
| Next annual accounts due | 29 May 2024, (-272 days left) |
| Latest accounts | 29 August 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
No mortgages have been registered against SSC SECURE TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SSC SECURE TRANSPORT LTD | 05 Jun 2013 |
| STAR SAFE CUSTODY LIMITED | 21 May 2020 |