SSG SERVICE LTD
272 BATH STREET, GLASGOW G2 4JR- Active
- Private Limited Company
- Company No. SC602194
- Last Updated: 01 Mar 2024
Company Profile
SSG SERVICE LTD was incorporated on Tuesday, July 10, 2018 as a Private Limited Company with registered address in GLASGOW. SSG SERVICE LTD has the status: Active and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 6 years 7 months and 15 days.
| Name | SSG SERVICE LTD |
|---|---|
| Company number | SC602194 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
272 BATH STREET GLASGOW G2 4JR |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mrs Roberta Cremonini Nationality: Italian |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 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
|
| Mr Gulzar Hussain Nationality: Italian |
Dates: Sunday, March 1, 2020 - Tuesday, October 31, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 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 Roberta Cremonini Nationality: Italian |
Dates: Wednesday, August 1, 2018 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 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
|
| Mr Gulzar Hussain Nationality: Italian |
Dates: Tuesday, July 10, 2018 - Monday, July 30, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SSG SERVICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SSG SERVICE LTD | 10 Jul 2018 |