About

Registered Number: 05275014
Date of Incorporation: 01/11/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: C/O Mcnair & Co, Ebc House Ranelagh Gardens, London, SW6 3PA

 

Sspg Ltd was setup in 2004, it has a status of "Active". We don't currently know the number of employees at this business. The business has 8 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHLUWALIA, Sukhjit 11 March 2015 - 1
MASINBO-AMOBI, Nkemdilim Chisom 23 August 2017 - 1
MCNAIR, Hamish Lindsay 19 November 2004 - 1
MOSAKU, Oluwakemi 11 March 2015 - 1
BARROW, Michael Robert 19 November 2004 30 May 2006 1
MARTIN, Montagu St.John 11 January 2005 14 November 2005 1
STOCKER, Christopher 11 January 2005 15 January 2014 1
TAYLOR, Julian Nicholas 02 August 2013 12 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 22 September 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 14 November 2017
AP01 - Appointment of director 04 September 2017
AA - Annual Accounts 11 August 2017
TM01 - Termination of appointment of director 21 July 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 01 August 2016
AP01 - Appointment of director 26 January 2016
AR01 - Annual Return 30 November 2015
TM01 - Termination of appointment of director 16 October 2015
AP01 - Appointment of director 19 June 2015
CH01 - Change of particulars for director 19 June 2015
AA - Annual Accounts 16 June 2015
AP01 - Appointment of director 10 June 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 15 July 2014
TM01 - Termination of appointment of director 04 March 2014
TM01 - Termination of appointment of director 04 March 2014
AP01 - Appointment of director 04 March 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 26 September 2013
AP01 - Appointment of director 06 August 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 01 October 2012
RESOLUTIONS - N/A 12 June 2012
MEM/ARTS - N/A 12 June 2012
CC04 - Statement of companies objects 12 June 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 08 December 2008
363s - Annual Return 29 November 2007
AA - Annual Accounts 28 October 2007
AA - Annual Accounts 28 October 2007
363s - Annual Return 27 November 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
287 - Change in situation or address of Registered Office 19 January 2006
288b - Notice of resignation of directors or secretaries 28 November 2005
363a - Annual Return 01 November 2005
225 - Change of Accounting Reference Date 16 August 2005
RESOLUTIONS - N/A 19 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
NEWINC - New incorporation documents 01 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.