About

Registered Number: 03564008
Date of Incorporation: 14/05/1998 (26 years and 10 months ago)
Company Status: Active
Registered Address: Sigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF

 

Ssg Training & Consultancy Ltd was established in 1998, it has a status of "Active". We do not know the number of employees at Ssg Training & Consultancy Ltd. This business has 9 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTT, Julie Ann, Dr 11 March 2019 - 1
MACLEAN, Denise 26 June 2020 - 1
CASH, Michael, Dr 02 October 2006 14 December 2018 1
HARBER, Terence James 10 February 2000 01 March 2004 1
MUNRO, Andrew 28 August 2002 01 March 2004 1
SALMON, Stephen Raymond David 01 June 1998 05 March 2004 1
TAPE, Darren Shane 13 January 2005 17 April 2008 1
Secretary Name Appointed Resigned Total Appointments
SALMON, Sally 28 August 2002 - 1
SALMON, Christine Mary 01 June 1998 28 August 2002 1

Filing History

Document Type Date
CH01 - Change of particulars for director 26 August 2020
AP01 - Appointment of director 26 June 2020
CS01 - N/A 19 May 2020
AA - Annual Accounts 09 January 2020
CS01 - N/A 03 June 2019
AP01 - Appointment of director 11 March 2019
AA - Annual Accounts 06 March 2019
TM01 - Termination of appointment of director 20 December 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 07 February 2018
CH01 - Change of particulars for director 15 January 2018
CH01 - Change of particulars for director 11 January 2018
CS01 - N/A 01 June 2017
CS01 - N/A 30 May 2017
CH01 - Change of particulars for director 24 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 29 May 2012
CH01 - Change of particulars for director 29 May 2012
CH01 - Change of particulars for director 29 May 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 20 May 2010
CH03 - Change of particulars for secretary 20 May 2010
AD01 - Change of registered office address 11 May 2010
AA - Annual Accounts 20 February 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 07 January 2009
CERTNM - Change of name certificate 09 September 2008
363a - Annual Return 15 May 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
AA - Annual Accounts 07 February 2008
363s - Annual Return 11 June 2007
AA - Annual Accounts 05 December 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
363s - Annual Return 02 June 2006
AA - Annual Accounts 16 February 2006
363s - Annual Return 08 June 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 21 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 2004
395 - Particulars of a mortgage or charge 30 March 2004
RESOLUTIONS - N/A 22 March 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 09 June 2003
AA - Annual Accounts 28 March 2003
RESOLUTIONS - N/A 31 January 2003
288c - Notice of change of directors or secretaries or in their particulars 12 September 2002
288c - Notice of change of directors or secretaries or in their particulars 12 September 2002
288c - Notice of change of directors or secretaries or in their particulars 12 September 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
363s - Annual Return 06 June 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 22 June 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 21 June 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2000
AA - Annual Accounts 22 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 February 2000
363s - Annual Return 20 July 1999
395 - Particulars of a mortgage or charge 29 December 1998
225 - Change of Accounting Reference Date 17 November 1998
288b - Notice of resignation of directors or secretaries 30 October 1998
288b - Notice of resignation of directors or secretaries 30 October 1998
288a - Notice of appointment of directors or secretaries 17 June 1998
288a - Notice of appointment of directors or secretaries 17 June 1998
287 - Change in situation or address of Registered Office 17 June 1998
NEWINC - New incorporation documents 14 May 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 25 March 2004 Outstanding

N/A

Debenture 22 December 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.