Company information:
Ssi Services (Uk) Limited (No: 03824088)
Address: C/O SOUTH STAFFORDSHIRE PLC, GREEN LANE, WALSALL, WS2 7PD, ENGLAND
Status: Operating Company
Incorporated: 08-Dec-1999
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 45200 - Maintenance and repair of motor vehicles
Any Errored appointment: GARRY GEORGE CLARKE ( From: May-2019 To: May-2019 )
Any Errored appointment: CAROLINE ANN STRETTON ( From: May-2019 To: May-2019 )
Current Director: BARRY PHILIP HAYWARD ( DOB: Jan-1979 From: Mar-2024 )
Current Director: ROBERT JAMES O'MALLEY ( DOB: Nov-1966 From: Mar-2023 )
Current Director: NEIL RICHARD SHAILER ( DOB: Jun-1969 From: Apr-2023 )
Resigned Director: PETER GRAHAM ASPLEY ( DOB: Dec-1963 From: Apr-2010 To: Jul-2013 )
Resigned Director: SIMON ANDREW BAYLIS ( DOB: Jan-1964 From: Apr-2010 To: Jul-2013 )
Resigned Director: ALEXANDER WILLIAM FRANCIS BLACK ( From: Apr-2010 To: Jul-2013 )
Resigned Director: SIMON DRAY ( DOB: Jul-1970 From: Apr-2010 To: Jul-2013 )
Resigned Director: SIMON DRAY ( DOB: Jul-1970 From: Apr-2023 To: May-2024 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Aug-1999 To: Aug-1999 )
Resigned Director: ANDREW JOHN GARCIA ( DOB: Sep-1962 From: Sep-2010 To: Mar-2015 )
Resigned Director: ROBERT IAN HARLEY ( DOB: Oct-1953 From: Aug-1999 To: Apr-2004 )
Resigned Director: GARY HOUGHTON ( DOB: Dec-1965 From: Apr-2010 To: Nov-2011 )
Resigned Director: RONALD CHARLES LAWRENCE ( From: Aug-1999 To: Jul-2002 )
Resigned Director: COLIN THOMAS MCELHONE ( From: Mar-2011 To: Apr-2012 )
Resigned Director: PHILLIP CHARLES NEWLAND ( DOB: Jul-1970 From: Apr-2020 To: Apr-2023 )
Resigned Director: ADRIAN PETER PAGE ( DOB: Jun-1965 From: Apr-2004 To: Apr-2020 )
Resigned Director: ALAN ROBERT PLANTE ( DOB: Mar-1958 From: Apr-2010 To: Jul-2013 )
Resigned Director: ALAN LESLIE ROGERS ( DOB: Nov-1950 From: Apr-2010 To: Feb-2011 )
Resigned Director: DAVID BALDWIN SANKEY ( DOB: Sep-1943 From: Apr-2005 To: Apr-2010 )
Resigned Director: DAVID MICHAEL TAYLOR ( DOB: Oct-1975 From: Jan-2015 To: Dec-2019 )
Resigned Secretary: GARRY GEORGE CLARKE ( From: May-2019 To: Mar-2020 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Aug-1999 To: Aug-1999 )
Resigned Secretary: JASON RICHARD GOODWIN ( From: Dec-2007 To: May-2019 )
Resigned Secretary: ANNA MAUGHAN ( DOB: May-1970 From: Aug-1999 To: Apr-2004 )
Resigned Secretary: REBECCA LOUISE TYLEE BIRDSALL ( From: Apr-2004 To: Dec-2007 )
Persons of Significant Control:
South Staffordshire Plc, . Green Lane, Walsall, WS2 7PD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)