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SSP MIDCO 1 LIMITED - 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, United Kingdom
Company Information
- Company registration number
- 06647161
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor West, Bowling Mill
- Dean Clough Mills
- Halifax
- HX3 5AX
- England 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, England UK
Management
- Managing Directors
- BEATTIE, Brian
- DUFTON, Michael
- MILLER, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-15
- Age Of Company 2008-07-15 16 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Ssp Midco 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- H&F SENSOR HOLDCO LIMITED
- Legal Entity Identifier (LEI)
- 2138003UHXRABIFEV295
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2023-07-29
- Last Date: 2022-07-15
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SSP MIDCO 1 LIMITED Company Description
- SSP MIDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06647161. Its current trading status is "live". It was registered 2008-07-15. It was previously called H&F SENSOR HOLDCO LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 3Rd Floor West, Bowling Mill .
Get SSP MIDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ssp Midco 1 Limited - 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, United Kingdom
- 2008-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-02-22) - GAZ1
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gazette-filings-brought-up-to-date (2022-03-10) - DISS40
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accounts-with-accounts-type-full (2022-05-10) - AA
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change-account-reference-date-company-previous-extended (2022-06-22) - AA01
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confirmation-statement-with-no-updates (2022-07-15) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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mortgage-satisfy-charge-full (2021-02-25) - MR04
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-23) - TM02
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accounts-with-accounts-type-full (2021-01-09) - AA
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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change-person-director-company-with-change-date (2021-07-15) - CH01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-03) - AD01
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
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change-account-reference-date-company-previous-shortened (2020-09-28) - AA01
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confirmation-statement-with-no-updates (2020-07-17) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-12-30) - AA01
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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accounts-with-accounts-type-full (2019-01-04) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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confirmation-statement-with-no-updates (2018-07-28) - CS01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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change-person-director-company-with-change-date (2018-01-18) - CH01
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-16) - CS01
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accounts-with-accounts-type-full (2017-12-29) - AA
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-27) - AA
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confirmation-statement-with-updates (2016-07-27) - CS01
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accounts-with-accounts-type-group (2016-01-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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certificate-change-of-name-company (2015-03-28) - CERTNM
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change-of-name-notice (2015-03-28) - CONNOT
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-18) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-03) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-20) - MR01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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mortgage-charge-whole-release-with-charge-number (2014-07-02) - MR05
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accounts-with-accounts-type-group (2014-12-30) - AA
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mortgage-satisfy-charge-full (2014-08-13) - MR04
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-05) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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termination-director-company-with-name (2012-12-17) - TM01
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appoint-person-director-company-with-name (2012-02-02) - AP01
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accounts-with-accounts-type-group (2012-01-04) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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termination-secretary-company-with-name (2011-11-14) - TM02
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termination-director-company-with-name (2011-11-14) - TM01
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appoint-person-secretary-company-with-name (2011-11-14) - AP03
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change-person-secretary-company-with-change-date (2011-07-19) - CH03
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termination-director-company-with-name (2011-11-18) - TM01
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appoint-person-director-company-with-name (2011-11-18) - AP01
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change-sail-address-company (2011-12-02) - AD02
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move-registers-to-sail-company (2011-12-02) - AD03
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-20) - 363a
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legacy (2009-09-18) - 288c
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legacy (2009-05-28) - 288a
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accounts-with-accounts-type-group (2009-12-31) - AA
keyboard_arrow_right 2008
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memorandum-articles (2008-07-23) - MEM/ARTS
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resolution (2008-07-23) - RESOLUTIONS
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legacy (2008-12-21) - 225
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legacy (2008-12-21) - 287
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resolution (2008-12-21) - RESOLUTIONS
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legacy (2008-12-11) - 288c
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resolution (2008-07-16) - RESOLUTIONS
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incorporation-company (2008-07-15) - NEWINC
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legacy (2008-10-02) - 88(2)
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resolution (2008-10-02) - RESOLUTIONS
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legacy (2008-10-02) - 123
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legacy (2008-08-05) - 395