Ssg Logistic Solutions Limited

General information

Name:

Ssg Logistic Solutions Ltd

Office Address:

Granville House Gatton Park Business Centre RH1 3AS Wells Place

Number: 04611621

Incorporation date: 2002-12-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ssg Logistic Solutions Limited was set up as Private Limited Company, that is based in Granville House, Gatton Park Business Centre in Wells Place. The company's located in RH1 3AS. This enterprise has been in existence since 2002. The firm's registration number is 04611621. The firm is recognized under the name of Ssg Logistic Solutions Limited. Moreover it also was registered as Hgj Holdings up till it was changed 17 years from now. This firm's classified under the NACE and SIC code 49410: Freight transport by road. Ssg Logistic Solutions Ltd filed its account information for the financial period up to 2022/03/26. The firm's latest confirmation statement was released on 2022/12/09.

When it comes to the following company, the majority of director's obligations up till now have been met by Thomas R. and Damian S.. Within the group of these two individuals, Damian S. has managed company for the longest period of time, having become a member of directors' team on April 2015.

  • Previous company's names
  • Ssg Logistic Solutions Limited 2007-06-06
  • Hgj Holdings Limited 2002-12-09

Company staff

Thomas R.

Role: Director

Appointed: 29 January 2024

Latest update: 8 March 2024

Damian S.

Role: Director

Appointed: 27 April 2015

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are as follows: The Compleat Food Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redhill at Gatton Park Business Centre, Wells Place, Merstham, RH1 3AS and was registered as a PSC under the reg no 05515026.

The Compleat Food Group Limited
Address: 9 Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3AS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House In England & Wales
Registration number 05515026
Notified on 9 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 26 March 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2023/03/25 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (22 pages)

Search other companies

Services (by SIC Code)

  • 49410 : Freight transport by road
21
Company Age

Similar companies nearby

Closest companies