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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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legacy (2013-01-11) - MG02
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accounts-with-accounts-type-full (2013-12-23) - AA
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2007
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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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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
keyboard_arrow_right 2002
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incorporation-company (2002-12-09) - NEWINC