Ssg Logistic Solutions Limited. net worth, address, company information. Free

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Ssg Logistic Solutions Limited (Companies House Registration Number 04611621) is a private limited company legally formed on 2002-12-09. This firm was registered at Granville House, Gatton Park Business Centre, Wells Place RH1 3AS. Having undergone a change in 2007-06-06, the previous name this firm used was Hgj Holdings Limited. Ssg Logistic Solutions Limited is operating under Standard Industrial Classification code: 49410 that means "freight transport by road".

Company details

Name	Ssg Logistic Solutions Limited
Number	04611621
Date of Incorporation:	Monday 9th December 2002
End of financial year:	31 March
Address:	Granville House, Gatton Park Business Centre, Wells Place, RH1 3AS
SIC code:	49410 - Freight transport by road

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Thomas R. (appointed on 29 January 2024), Damian S. (appointment date: 27 April 2015). The official register lists 1 person of significant control - The Compleat Food Group Limited, a firm that can be found at Gatton Park Business Centre, Wells Place, Merstham, RH1 3AS Redhill. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Compleat Food Group Limited

9 December 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/25 filed on: 27th, December 2023 \| accounts	Free Download (22 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/25 filed on: 27th, December 2023 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 27th, December 2023 \| accounts	Free Download (57 pages)
(AA) Full accounts for the period ending 2022/03/26 filed on: 7th, January 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2021/03/27 filed on: 29th, March 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2020/03/31 filed on: 7th, January 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2019/03/31 filed on: 14th, August 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 5th, January 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 28th, December 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 5th, January 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 7th, January 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/09 filed on: 18th, December 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 5th, January 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/09 filed on: 12th, December 2014 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/09 filed on: 2nd, January 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 28th, December 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/09 filed on: 18th, December 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/09 filed on: 4th, January 2012 \| annual return	Free Download (6 pages)
(AA01) Accounting period extended to 2012/03/31. Originally it was 2011/09/30 filed on: 3rd, January 2012 \| accounts	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/09/30 filed on: 23rd, March 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/09 filed on: 16th, December 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2009/09/30 filed on: 25th, June 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/09 filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a medium company for the period ending on 2008/09/30 filed on: 17th, July 2009 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2008/12/10 with complete member list filed on: 10th, December 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/09/30 filed on: 30th, July 2008 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to 2008/01/29 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/01/29 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 15th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 15th, May 2007 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 1st, February 2007 \| accounts	Free Download (20 pages)
(363a) Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 1st, February 2007 \| accounts	Free Download (20 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 30th, June 2006 \| capital	Free Download (15 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 30th, June 2006 \| capital	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 25th, January 2006 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 25th, January 2006 \| accounts	Free Download (21 pages)
(363a) Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 2005/02/10 with complete member list filed on: 10th, February 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2005/02/10 with complete member list filed on: 10th, February 2005 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 21st, December 2004 \| accounts	Free Download (18 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 21st, December 2004 \| accounts	Free Download (18 pages)
(88(2)R) Alloted 125013 shares on 2003/04/01. Value of each share 1 £. filed on: 25th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 125013 shares on 2003/04/01. Value of each share 1 £. filed on: 25th, February 2004 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to 2003/12/03 with complete member list filed on: 3rd, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/12/03 with complete member list filed on: 3rd, December 2003 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 8th, February 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 8th, February 2003 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, December 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 9th, December 2002 \| incorporation	Free Download (15 pages)

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