Ssy Gas Ltd

About

Registered Number: 05098345

Date of Incorporation: 07/04/2004 (20 years and 1 month ago)

Company Status: Active

Registered Address: Tower Bridge House, St. Katharine's Way, London, E1W 1BQ,

Having been setup in 2004, Ssy Gas Ltd has its registered office in London, it has a status of "Active". We don't currently know the number of employees at this company. The current directors of this business are listed as Williams, Andrew Paul Carlyle, Dunipace, Toby Charles Richard, Williams, Andrew Paul Carlyle, Richardson, Mark James, Bachir Cherif, Djamel, Blystad, Thomas, Hammer, Jan Fredrik, Owles, Toby Richard Beaumont, Turner, Deborah, Wragg, Simon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DUNIPACE, Toby Charles Richard	01 January 2020	-	1
WILLIAMS, Andrew Paul Carlyle	01 January 2020	-	1
BACHIR CHERIF, Djamel	23 July 2007	13 May 2010	1
BLYSTAD, Thomas	29 August 2007	10 September 2010	1
HAMMER, Jan Fredrik	06 May 2004	22 December 2006	1
OWLES, Toby Richard Beaumont	20 July 2004	08 February 2005	1
TURNER, Deborah	13 March 2017	07 January 2019	1
WRAGG, Simon	29 June 2012	09 May 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
WILLIAMS, Andrew Paul Carlyle	01 January 2020	-	1
RICHARDSON, Mark James	31 December 2018	01 January 2020	1

Filing History

Document Type	Date
AA - Annual Accounts	09 September 2020
CS01 - N/A	08 April 2020
AP03 - Appointment of secretary	03 January 2020
AP01 - Appointment of director	03 January 2020
AP01 - Appointment of director	03 January 2020
TM02 - Termination of appointment of secretary	03 January 2020
PSC05 - N/A	24 September 2019
AA - Annual Accounts	29 August 2019
CS01 - N/A	12 April 2019
AP03 - Appointment of secretary	09 January 2019
TM02 - Termination of appointment of secretary	08 January 2019
TM01 - Termination of appointment of director	08 January 2019
CH01 - Change of particulars for director	02 November 2018
CH01 - Change of particulars for director	13 June 2018
CH01 - Change of particulars for director	13 June 2018
CH03 - Change of particulars for secretary	13 June 2018
CH01 - Change of particulars for director	13 June 2018
AD01 - Change of registered office address	13 June 2018
AP01 - Appointment of director	08 May 2018
AP01 - Appointment of director	08 May 2018
CS01 - N/A	25 April 2018
AA - Annual Accounts	12 April 2018
TM01 - Termination of appointment of director	04 April 2018
TM01 - Termination of appointment of director	04 April 2018
CH01 - Change of particulars for director	19 December 2017
AA - Annual Accounts	02 June 2017
CS01 - N/A	20 April 2017
AP01 - Appointment of director	13 March 2017
AP01 - Appointment of director	13 March 2017
AA - Annual Accounts	23 September 2016
AR01 - Annual Return	13 May 2016
TM01 - Termination of appointment of director	13 May 2016
AR01 - Annual Return	14 April 2015
TM01 - Termination of appointment of director	14 April 2015
AA - Annual Accounts	08 April 2015
AA - Annual Accounts	16 September 2014
AR01 - Annual Return	16 April 2014
AA - Annual Accounts	18 September 2013
AR01 - Annual Return	21 May 2013
AP01 - Appointment of director	29 June 2012
AA - Annual Accounts	24 May 2012
AR01 - Annual Return	24 April 2012
AA - Annual Accounts	19 May 2011
AR01 - Annual Return	13 April 2011
TM01 - Termination of appointment of director	10 September 2010
AA - Annual Accounts	27 May 2010
TM01 - Termination of appointment of director	13 May 2010
AR01 - Annual Return	06 May 2010
CH01 - Change of particulars for director	05 May 2010
CH01 - Change of particulars for director	05 May 2010
CH01 - Change of particulars for director	05 May 2010
AA - Annual Accounts	04 June 2009
363a - Annual Return	07 April 2009
288b - Notice of resignation of directors or secretaries	26 January 2009
AA - Annual Accounts	10 September 2008
363a - Annual Return	15 April 2008
AA - Annual Accounts	24 October 2007
288a - Notice of appointment of directors or secretaries	04 September 2007
288a - Notice of appointment of directors or secretaries	31 July 2007
363s - Annual Return	15 May 2007
288b - Notice of resignation of directors or secretaries	14 March 2007
288a - Notice of appointment of directors or secretaries	28 February 2007
288a - Notice of appointment of directors or secretaries	28 February 2007
288b - Notice of resignation of directors or secretaries	16 January 2007
AA - Annual Accounts	12 October 2006
363s - Annual Return	27 April 2006
AA - Annual Accounts	04 February 2006
225 - Change of Accounting Reference Date	18 January 2006
363s - Annual Return	10 May 2005
288b - Notice of resignation of directors or secretaries	01 March 2005
288a - Notice of appointment of directors or secretaries	10 August 2004
288a - Notice of appointment of directors or secretaries	03 August 2004
288a - Notice of appointment of directors or secretaries	18 May 2004
288b - Notice of resignation of directors or secretaries	08 April 2004
NEWINC - New incorporation documents	07 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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