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Ss 'Great Britain' Trading Limited (No: 00999528)

Address: 1 BRUNEL SQUARE, BRISTOL, BS1 6UP

Status: Active

Incorporated: 13-Jan-1971

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 24-May-2024

Industry Class: 47190 - Other retail sale in non-specialised stores

Current Director: KELVIN JOHN BLAKE ( DOB: Aug-1971   From: Jun-2021  )

Current Director: JOHN ANTHONY HOLLINGDALE ( DOB: Nov-1950   From: Sep-2021  )

Current Director: GENE AUSTIN JOYNER ( DOB: Oct-1958   From: Jun-2021  )

Current Director: GENE AUSTIN JOYNER ( DOB: Oct-1958   From: Jun-2021  )

Current Director: KERRY ANTHONY LOCK ( DOB: Feb-1969   From: Jul-2016  )

Current Director: EMMA MILLINGTON ( DOB: Apr-1977   From: Dec-2023  )

Current Director: DINAH ANNE MOORE ( DOB: May-1950   From: Jul-2016  )

Current Director: SAMUEL PATRICK MULLINS ( DOB: Nov-1954   From: Apr-2022  )

Current Director: CAROL PARIS ( DOB: Mar-1966   From: Apr-2024  )

Current Director: PHILIP ANDREW SMITH ( DOB: Mar-1968   From: Jun-2021  )

Current Director: PHILIP SMITH ( DOB: Mar-1968   From: Jun-2021  )

Current Secretary: ANGELA CAROLINE SPREADBURY (   From: Jun-2012  )

Resigned Director: MICHAEL LAURENCE ALFORD ANDREWS ( DOB: Jun-1939   From: Mar-2002   To: Jun-2007  )

Resigned Director: JOE REGINALD BLAKE ( DOB: Mar-1920   From: May-1991   To: Apr-1996  )

Resigned Director: JANET CLARE BRINNAND ( DOB: Oct-1942   From: Jun-2010   To: Feb-2013  )

Resigned Director: MICHAEL JOHN CANNINGS ( DOB: Jan-1957   From: Mar-2002   To: Nov-2005  )

Resigned Director: ERIC CORRIS DENYS CUSTANCE ( DOB: Oct-1911   From: May-1991   To: Apr-1992  )

Resigned Director: WILLIAM FREDERICK ARCHDALL ELLISON ( DOB: Aug-1938   From: Oct-1994   To: May-1999  )

Resigned Director: RICHARD KENNEDY HARVEY GASKELL ( DOB: Sep-1936   From: Oct-1991   To: May-2000  )

Resigned Director: COLIN HENRY GREEN ( DOB: Oct-1948   From: Jun-2006   To: Jul-2018  )

Resigned Director: BASIL JACK GREENHILL ( DOB: Feb-1920   From: May-1991   To: May-2000  )

Resigned Director: MARTIN JOHN HEIGHTON ( DOB: Feb-1947   From: Apr-2009   To: Jun-2014  )

Resigned Director: JOHN ANTHONY HOLLINGDALE ( DOB: Nov-1950   From: Mar-2008   To: Jul-2016  )

Resigned Director: DAVID JOHN LOFTUS ( DOB: Jun-1961   From: Apr-1999   To: Jun-2003  )

Resigned Director: JAMES ANTHONY PATRICK MCKENNA ( DOB: Mar-1955   From: Jul-2017   To: Jan-2024  )

Resigned Director: DINAH ANNE MOORE ( DOB: May-1950   From: Jul-2016   To: Jun-2019  )

Resigned Director: DAVID MICHAEL PARKES ( DOB: Sep-1930   From: May-1991   To: May-2000  )

Resigned Director: ROGER WILLIAM SMEDLEY ( DOB: Apr-1935   From: Mar-2000   To: Feb-2010  )

Resigned Director: KENNETH WALTER STRADLING ( DOB: Jan-1922   From: Nov-1996   To: Jun-2007  )

Resigned Director: MATTHEW RICHARD TANNER ( DOB: Apr-1966   From: Mar-2002   To: Sep-2023  )

Resigned Director: BRIAN HARWOOD WHEDDON ( DOB: Aug-1935   From: May-1991   To: Apr-1994  )

Resigned Director: CHRISTOPHER JOHN GEORGE YOUNG ( DOB: Nov-1932   From: May-1991   To: Oct-1994  )

Resigned Director: CHRISTOPHER JOHN YOUNG ( DOB: Nov-1932   From: Aug-2004   To: Jul-2007  )

Resigned Secretary: MARGARET ANNE HAWES ( DOB: Oct-1952   From: Nov-1994   To: Sep-1999  )

Resigned Secretary: DAVID ANTHONY JOHNSON ( DOB: May-1958   From: Nov-1999   To: Apr-2001  )

Resigned Secretary: DAVID MICHAEL PARKES ( DOB: Sep-1930   From: Apr-1994   To: Nov-1994  )

Resigned Secretary: JULIE MARY SIENESI (   From: Apr-2001   To: Jun-2012  )

Resigned Secretary: BRIAN HARWOOD WHEDDON ( DOB: Aug-1935   From: May-1991   To: Apr-1994  )

Persons of Significant Control:

Mr Kerry Anthony Lock, 1 Brunel Square, Bristol, BS1 6UP: Right to appoint and remove directors (Notified: 2016-07-07)

Dr Matthew Richard Tanner, 1 Brunel Square, Bristol, BS1 6UP: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-09-30)

Mr James Anthony Patrick Mckenna, 1 Brunel Square, Bristol, BS1 6UP: Right to appoint and remove directors as a trustee of a trust (Notified: 2018-07-11, Ceased: 2023-01-23)

Mrs Dinah Anne Moore, 1 Brunel Square, Bristol, BS1 6UP: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-06-19)

Mr Colin Henry Green, 1 Brunel Square, Bristol, BS1 6UP: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-11)

Ms Sally Louise Cordwell, 1 Brunel Square, Bristol, BS1 6UP: Has significant influence or control (Notified: 2016-07-01, Ceased: 2018-08-22)

Dr Matthew Richard Tanner, 1 Brunel Square, Bristol, BS1 6UP: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-09-30)

Company Accounts Summary (£)   

Item 2018-02 2019-01 2020-01 Chart
Fixed assets 13,270 19,242 0.0,13270,19242
Fixed assets / Property, plant and equipment 13,270 19,242 0.0,13270,19242
Current assets 385,723 473,992 0.0,385723,473992
Current assets / Total inventories 179,005 210,881 0.0,179005,210881
Current assets / Cash at bank and on hand 123,926 211,194 0.0,123926,211194
Net current assets (liabilities) 110,941 56,045 0.0,110941,56045
Total assets less current liabilities 124,211 75,287 0.0,124211,75287
Net assets (liabilities) 124,211 75,287 0.0,124211,75287
Equity / share capital and reserves 122,357 124,211 75,287 122357.0,124211,75287
History Chart

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