SSG AUTOMOTIVE LTD
Status | ACTIVE |
Company No. | 11392432 |
Category | Private Limited Company |
Incorporated | 01 Jun 2018 |
Age | 6 years, 1 month, 6 days |
Jurisdiction | England Wales |
SUMMARY
SSG AUTOMOTIVE LTD is an active private limited company with number 11392432. It was incorporated 6 years, 1 month, 6 days ago, on 01 June 2018. The company address is Ssg, Ten Acre Farm Stonehill Road Ssg, Ten Acre Farm Stonehill Road, Chertsey, KT16 0AQ, England.
Company Fillings
Accounts with accounts type micro entity
Date: 04 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 30 Jul 2023
Action Date: 26 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-26
Documents
Accounts with accounts type micro entity
Date: 18 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 26 Jul 2022
Action Date: 26 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-26
Documents
Change account reference date company current shortened
Date: 29 Dec 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-05-31
New date: 2022-03-31
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 26 Jul 2021
Action Date: 26 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-26
Documents
Capital return purchase own shares
Date: 23 Jul 2021
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 04 Jun 2021
Action Date: 04 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth William Beacham
Termination date: 2021-06-04
Documents
Cessation of a person with significant control
Date: 04 Jun 2021
Action Date: 04 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gareth William Beacham
Cessation date: 2021-06-04
Documents
Confirmation statement with updates
Date: 03 Jun 2021
Action Date: 31 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-31
Documents
Accounts with accounts type micro entity
Date: 17 Sep 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Accounts with accounts type micro entity
Date: 18 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 02 Jul 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Change to a person with significant control
Date: 31 May 2019
Action Date: 31 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-31
Psc name: Mr Steven James Maynard
Documents
Change to a person with significant control
Date: 31 May 2019
Action Date: 31 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-31
Psc name: Mr Steven Maurice Genet
Documents
Change to a person with significant control
Date: 31 May 2019
Action Date: 31 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-31
Psc name: Mr Gareth William Beacham
Documents
Change person director company with change date
Date: 31 May 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-31
Officer name: Mr Steven James Maynard
Documents
Change person director company with change date
Date: 31 May 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-31
Officer name: Mr Steven Maurice Genet
Documents
Change person director company with change date
Date: 31 May 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-31
Officer name: Mr Gareth William Beacham
Documents
Change registered office address company with date old address new address
Date: 31 May 2019
Action Date: 31 May 2019
Category: Address
Type: AD01
Change date: 2019-05-31
Old address: 20-22 Wenlock Road London N1 7GU England
New address: Ssg, Ten Acre Farm Stonehill Road Ottershaw Chertsey KT16 0AQ
Documents
Change account reference date company current shortened
Date: 22 May 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-05-31
Documents
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