SSBC TRADING LTD
Active - Accounts Filed
General Information
NAME
SSBC TRADING LTD
COMPANY NUMBER
12353218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/12/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/09/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
FY4 1BQ
24-30 Bond Street
Blackpool
Lancashire
FY4 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSBC HOLDINGS LTD | Active - Accounts Filed | View Report |
| SSBC TRADING LTD | Active - Accounts Filed | View Report |
| EXCLUSIVE PROPERTY PORTFOLIO GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2023 | New Board Member Thomas Kenny (930989452) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | Rafael Marcin Suski (928570459) has left the board |
Credit Risk Overview
Want to learn more about SSBC TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SSBC TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSBC TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2023 - Present (1 years and 6 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2019 - 01/07/2020 (6 months) Born in May 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/12/2019 - 13/12/2019 (0 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/12/2019 - Present (5years) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/12/2019 - Present (5years) Born in Sep 1946 |
Resigned | Director |
Current: 9 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSBC HOLDINGS LTD | Active - Accounts Filed | View Report |
| SSBC TRADING LTD | Active - Accounts Filed | View Report |
| EXCLUSIVE PROPERTY PORTFOLIO GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2023 | New Board Member Thomas Kenny (930989452) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | Rafael Marcin Suski (928570459) has left the board |
| 22/09/2021 | Vito Cinardi (926511287) has left the board |
| 22/09/2021 | New Board Member Rafael Marcin Suski (928570459) Appointed |
| 22/09/2021 | Geoffrey Barry Moore (922389172) has left the board |
| 22/09/2021 | Geoffrey Barry Moore (926511289) has left the board |
| 22/09/2021 | New Board Member Rafael Marcin Suski (928570459) Appointed |
| 22/09/2021 | Vito Cinardi (926511287) has left the board |
| 22/09/2021 | Geoffrey Barry Moore (926511289) has left the board |
| 22/09/2021 | Geoffrey Barry Moore (922389172) has left the board |
| 12/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 09/07/2020 | Kevin Saunders (926421447) has left the board |
| 31/05/2020 | New Confirmation Statement filed |
| 20/05/2020 | Change in Reg. Office |
| 17/12/2019 | Gordon Barry Steele (926511288) has left the board |
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