• UK
  • SSG LOGISTIC SOLUTIONS LIMITED - Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, United Kingdom

Company Information

Company registration number
04611621
Company Status
LIVE
Country
United Kingdom
Registered Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU
England
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England UK

Management

Managing Directors
SHAW, Damian Johnson
RILEY, Thomas David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-12-09
Age Of Company
2002-12-09 21 years
SIC/NACE
49410

Ownership

Beneficial Owners
The Compleat Food Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HGJ HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-25
Last Return Made Up To:
2012-12-09
Annual Return
Due Date: 2024-12-23
Last Date: 2023-12-09

SSG LOGISTIC SOLUTIONS LIMITED Company Description

SSG LOGISTIC SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04611621. Its current trading status is "live". It was registered 2002-12-09. It was previously called HGJ HOLDINGS LIMITED. It has declared SIC or NACE codes as "49410". It has 2 directors The latest accounts are filed up to 30/09/2010. The latest annual return was filed up to 2012-12-09.It can be contacted at Tottle Bakery Dunsil Drive .
More information

Get SSG LOGISTIC SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ssg Logistic Solutions Limited - Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, United Kingdom

2002-12-09 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-09-16) - AD01

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  • termination-director-company-with-name-termination-date (2024-02-03) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-03) - AP01

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  • accounts-with-accounts-type-full (2023-01-07) - AA

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  • termination-director-company-with-name-termination-date (2023-05-24) - TM01

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  • confirmation-statement-with-no-updates (2023-12-17) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-27) - AA

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  • change-person-director-company-with-change-date (2023-08-04) - CH01

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  • legacy (2023-12-27) - AGREEMENT2

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  • legacy (2023-12-27) - GUARANTEE2

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  • legacy (2023-12-27) - PARENT_ACC

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  • accounts-with-accounts-type-full (2022-03-29) - AA

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  • confirmation-statement-with-no-updates (2022-12-21) - CS01

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  • confirmation-statement-with-no-updates (2022-01-20) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-12-02) - TM02

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  • accounts-with-accounts-type-full (2021-01-07) - AA

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  • mortgage-satisfy-charge-full (2021-02-01) - MR04

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  • mortgage-satisfy-charge-full (2021-02-04) - MR04

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  • statement-of-companys-objects (2021-03-22) - CC04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01

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  • confirmation-statement-with-no-updates (2020-12-24) - CS01

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  • confirmation-statement-with-no-updates (2019-12-20) - CS01

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  • accounts-with-accounts-type-full (2019-08-14) - AA

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  • accounts-with-accounts-type-full (2019-01-05) - AA

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  • change-to-a-person-with-significant-control (2018-05-23) - PSC05

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  • confirmation-statement-with-no-updates (2018-12-18) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-07) - MR01

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  • confirmation-statement-with-no-updates (2018-01-11) - CS01

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  • confirmation-statement-with-updates (2017-01-18) - CS01

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  • accounts-with-accounts-type-full (2017-01-05) - AA

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  • accounts-with-accounts-type-full (2017-12-28) - AA

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  • appoint-person-director-company-with-name-date (2016-07-06) - AP01

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  • accounts-with-accounts-type-full (2016-01-07) - AA

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  • accounts-with-accounts-type-full (2015-01-05) - AA

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  • termination-secretary-company-with-name-termination-date (2015-05-27) - TM02

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  • appoint-person-director-company-with-name-date (2015-05-28) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-05-28) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01

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  • legacy (2013-01-11) - MG02

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  • accounts-with-accounts-type-full (2013-12-23) - AA

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  • accounts-with-accounts-type-full (2012-12-28) - AA

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  • legacy (2012-12-19) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • change-account-reference-date-company-current-extended (2012-01-03) - AA01

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  • resolution (2011-02-21) - RESOLUTIONS

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  • legacy (2011-02-18) - MG01

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  • termination-director-company-with-name (2011-02-21) - TM01

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  • appoint-person-director-company-with-name (2011-02-21) - AP01

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  • legacy (2011-02-16) - MG01

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  • accounts-with-accounts-type-full (2011-03-23) - AA

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  • auditors-resignation-company (2011-05-04) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01

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  • change-person-director-company-with-change-date (2010-01-26) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-26) - CH03

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  • accounts-with-accounts-type-full (2010-06-25) - AA

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  • accounts-with-accounts-type-medium (2009-07-17) - AA

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  • accounts-with-accounts-type-full (2008-07-30) - AA

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  • legacy (2008-12-10) - 363a

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  • legacy (2008-01-29) - 363a

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  • certificate-change-of-name-company (2007-06-06) - CERTNM

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  • legacy (2007-05-15) - 225

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  • legacy (2007-02-01) - 363a

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  • accounts-with-accounts-type-group (2007-02-01) - AA

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  • legacy (2006-01-24) - 363a

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  • accounts-with-accounts-type-group (2006-01-25) - AA

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  • legacy (2006-06-26) - 395

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  • resolution (2006-06-30) - RESOLUTIONS

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  • legacy (2006-01-24) - 288c

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  • legacy (2006-06-30) - 155(6)b

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  • legacy (2006-11-10) - 288b

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  • legacy (2006-11-10) - 288a

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  • legacy (2006-06-30) - 155(6)a

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  • legacy (2005-02-10) - 363s

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  • resolution (2004-02-25) - RESOLUTIONS

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  • legacy (2004-02-25) - 88(2)R

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  • accounts-with-accounts-type-group (2004-12-21) - AA

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  • statement-of-affairs (2004-02-25) - SA

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  • legacy (2003-12-03) - 363s

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  • legacy (2003-09-24) - 395

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  • legacy (2003-08-07) - 287

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  • legacy (2003-02-08) - 288a

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  • legacy (2003-02-08) - 287

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  • legacy (2003-02-08) - 225

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  • legacy (2003-01-22) - 288b

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  • legacy (2003-01-21) - 288b

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  • incorporation-company (2002-12-09) - NEWINC

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