About

Registered Number: 03762444
Date of Incorporation: 29/04/1999 (22 years ago)
Company Status: Active
Registered Address: 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB,

 

S.S.P. Specialised Sports Products Ltd was founded on 29 April 1999 and has its registered office in Ashford. We don't currently know the number of employees at this business. There are 5 directors listed for the organisation at Companies House. This company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOWNSEND, David 29 April 1999 - 1
TOWNSEND, Jacqui, Mrs09 06 May 2004 - 1
Secretary Name Appointed Resigned Total Appointments
TOWNSEND, Jacqui 18 January 2019 - 1
GOSBEE, Silby 29 April 1999 26 May 2011 1
LEWIS, Nicole 26 May 2011 18 January 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs09 Jacqui Townsend/
1971-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr David Townsend/
1962-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 03 May 2019
TM02 - Termination of appointment of secretary 08 February 2019
AP03 - Appointment of secretary 08 February 2019
AA - Annual Accounts 18 December 2018
AD01 - Change of registered office address 18 May 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 11 November 2011
AP03 - Appointment of secretary 01 November 2011
TM02 - Termination of appointment of secretary 31 October 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 07 December 2007
363a - Annual Return 31 July 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 10 May 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 26 May 2005
225 - Change of Accounting Reference Date 10 March 2005
AA - Annual Accounts 28 February 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2004
363s - Annual Return 12 May 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 13 May 2003
AA - Annual Accounts 17 December 2002
287 - Change in situation or address of Registered Office 17 August 2002
363s - Annual Return 31 May 2002
288c - Notice of change of directors or secretaries or in their particulars 26 November 2001
AA - Annual Accounts 19 October 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 02 January 2001
395 - Particulars of a mortgage or charge 02 September 2000
363s - Annual Return 12 May 2000
287 - Change in situation or address of Registered Office 11 May 1999
288b - Notice of resignation of directors or secretaries 11 May 1999
288b - Notice of resignation of directors or secretaries 11 May 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
NEWINC - New incorporation documents 29 April 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 30 August 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.