SUPPORT SERVICE SOLUTIONS LTD
Overview
| Company Name | SUPPORT SERVICE SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08823072 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUPPORT SERVICE SOLUTIONS LTD?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is SUPPORT SERVICE SOLUTIONS LTD located?
| Registered Office Address | Octavia House Westwood Way Westwood Business Park CV4 8JP Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPPORT SERVICE SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SUPPORT SERVICE SOLUTIONS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
What are the latest filings for SUPPORT SERVICE SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of James Mcgrady as a director on Apr 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Martin Pollins as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Appointment of Ms Zoe Sheila Robertson as a secretary on Oct 18, 2024 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on Jan 04, 2023 | 1 pages | TM01 | ||
Change of details for Assist Facilities Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for Assist Facilities Limited as a person with significant control on Jul 31, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Termination of appointment of Christopher Mark Pullen as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Appointment of Mr Saul Huxley as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 20, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Jonathan Edward Rhodes as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Satisfaction of charge 088230720002 in full | 1 pages | MR04 | ||
Appointment of Mr Christopher Mark Pullen as a director on Apr 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Douglas John Graham as a director on Apr 19, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Who are the officers of SUPPORT SERVICE SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Zoe Sheila | Secretary | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | 328375880001 | |||||||
| HUXLEY, Saul | Director | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | England | British | Director | 255597430001 | ||||
| POLLINS, Andrew Martin | Director | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | England | British | Company Director | 310147630001 | ||||
| O'CONNOR, Patrick George | Secretary | Cockton Hill Road DL14 6HS Bishop Auckland 33 Durham United Kingdom | 183815820001 | |||||||
| BRIDGE, Darren John | Director | 45-51 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom | England | British | Company Director | 200586320001 | ||||
| GRAHAM, Douglas John | Director | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | England | British | Director | 131559520001 | ||||
| GROLEAU, Jean-Noel Hugues Roger | Director | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | England | French | Director | 282233970001 | ||||
| MCGRADY, James | Director | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | England | British | Company Director | 200777990001 | ||||
| O'CONNOR, Patrick George | Director | Cockton Hill Road DL14 6HS Bishop Auckland 33 Durham United Kingdom | United Kingdom | British | Director | 111480100001 | ||||
| PULLEN, Christopher Mark | Director | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | United Kingdom | British | Chief Executive | 274947420001 | ||||
| RHODES, Jonathan Edward | Director | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | England | British | Director | 250981540001 | ||||
| WARDMAN, Ian | Director | 45-41 Cholrey New Road BL1 4QR Bolton Regency House | England | British | Company Director | 90570650001 |
Who are the persons with significant control of SUPPORT SERVICE SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assist Facilities Limited | Apr 06, 2016 | Westwood Business Park CV4 8JP Coventry Octavia House Westwood Way England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0