SSG LOGISTIC SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SSG LOGISTIC SOLUTIONS LIMITED
COMPANY NUMBER
04611621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
09/12/2002
(21 years and 11 months old)
WEBSITE
https://www.compleatfood.com/
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
25/03/2023
KEEP INFORMED
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PREVIOUS NAMES
09/12/2002
06/06/2007
HGJ HOLDINGS LIMITED
NOTTINGHAM
NG2 1LU
Telephone: 01737646646
TPS: No
Granville House
9 Gatton Park Business Centre
Wells Place
Redhill, Surrey
RH1 3AS
Dunsil Drive
Queens Drive Industrial Estate
NOTTINGHAM
NG2 1LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE COMPLEAT FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| SSG LOGISTIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | Mark John Lane (913218370) has left the board |
| 07/02/2024 | New Board Member Thomas David Riley (920791397) Appointed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SSG LOGISTIC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SSG LOGISTIC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSG LOGISTIC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2015 - Present (9 years and 6 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
29/01/2024 - Present (9 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 28 Past: 3 |
View Report |
|
09/12/2002 - Present (21 years and 11 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 235 |
View Report |
|
09/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 239 |
View Report |
|
Director: 15/01/2003 - 09/02/2011 (8years) Secretary: 15/01/2003 - 11/09/2006 (3 years and 7 months) Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELSINKI TOPCO LIMITED | In Liquidation | View Report |
| HELSINKI MIDCO LIMITED | In Liquidation | View Report |
| HELSINKI BIDCO LIMITED | In Liquidation | View Report |
| TCFG HOLDINGS LIMITED | In Liquidation | View Report |
| THE COMPLEAT FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| SQUEAKY BEAN LIMITED | Non-Trading | View Report |
| SSG LOGISTIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED | In Liquidation | View Report |
| WINTERBOTHAM DARBY CLITHEROE LIMITED | Active - Accounts Filed | View Report |
| WINTERBOTHAM,DARBY & CO.LIMITED | Active - Accounts Filed | View Report |
| G''NOSH LTD | Active - Accounts Filed | View Report |
| OOMI FOODS LIMITED | Company is dissolved | View Report |
| WINTERBOTHAM DARBY BICESTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | Mark John Lane (913218370) has left the board |
| 07/02/2024 | New Board Member Thomas David Riley (920791397) Appointed |
| 09/01/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 26/05/2023 | Steven James Higginson (905943017) has left the board |
| 12/01/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | David Jonathan Kimber (919803753) has left the board |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 10/01/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 08/07/2016 | New Board Member Mark John Lane (913218370) Appointed |
| 12/01/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 01/06/2015 | New Board Member Damian Johnson Shaw (912557448) Appointed |
| 01/06/2015 | New Company Secretary David Jonathan Kimber (919803753) Appointed |
| 29/05/2015 | Mark Pharoah (910769983) has left the board |
| 09/01/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 07/01/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 08/01/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
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