About

Registered Number: 06043166
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 1 Lexington Gardens, Sherwood, Nottingham, NG5 3FE

 

Established in 2007, Ss Machinery Ltd are based in Nottingham, it's status at Companies House is "Active". The companies directors are listed as Mian, Saffina, Mian, Mohammed at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIAN, Mohammed 05 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MIAN, Saffina 05 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mohammad Zahid Mian/
1959-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Saffina Mian/
1988-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 01 October 2019
CS01 - N/A 12 January 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 01 October 2018
PSC01 - N/A 08 January 2018
PSC04 - N/A 08 January 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 04 October 2017
DISS40 - Notice of striking-off action discontinued 04 April 2017
CS01 - N/A 03 April 2017
GAZ1 - First notification of strike-off action in London Gazette 28 March 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 19 October 2015
MR01 - N/A 11 August 2015
MR01 - N/A 14 July 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 24 April 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 10 December 2008
225 - Change of Accounting Reference Date 05 November 2008
363a - Annual Return 01 February 2008
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2015 Outstanding

N/A

A registered charge 09 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.