SS7 LTD

Profile SS7 LTD

Actual on 01.08.2021
Company name
SS7 LTD
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Company number
07863284
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 November 2011
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Saturday, 19 March 2022 due by Saturday, 02 April 2022

Last statement dated Friday, 19 March 2021

Nature of business (SIC)
16230 - Manufacture of other builders' carpentry and joinery
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Registered office address
40 RHODA ROAD NORTH, ESSEX, ENGLAND, BENFLEET, SS7 3EH
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PSC and Officers SS7 LTD

Officers

(as of 20.09.2020)

DOWNS, Craig Edward
Status: Active
Appointed on: Friday, 15 July 2016
Correspondence address: 40 Rhoda Road North Benfleet, England, Essex, SS7 3EH
Nationality: British
Date of birth: August 1992
Role: Director
Occupation: Director
Country of residence: England
DOWNS, Kelly
Status: Not active
Appointed on: Monday, 28 November 2011
Resigned on: Friday, 15 July 2016
Correspondence address: 40 Rhoda Road North, Benfleet, United Kingdom, Essex, SS7 3EH
Nationality: English
Date of birth: April 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
DOWNS, Charlie
Status: Not active
Appointed on: Wednesday, 21 February 2018
Resigned on: Monday, 30 March 2020
Correspondence address: 40 Rhoda Road North Benfleet, England, Essex, SS7 3EH
Nationality: British
Date of birth: October 1995
Role: Director
Occupation: Director
Country of residence: England
DOWNS, Ryan Nicholas
Status: Not active
Appointed on: Wednesday, 21 February 2018
Resigned on: Monday, 30 March 2020
Correspondence address: 40 Rhoda Road North Benfleet, England, Essex, SS7 3EH
Nationality: British
Date of birth: March 1990
Role: Director
Occupation: Director
Country of residence: England
DOWNS, Ronald William
Status: Not active
Appointed on: Monday, 28 November 2011
Resigned on: Wednesday, 21 February 2018
Correspondence address: 40 Rhoda Road North, Benfleet, United Kingdom, Essex, SS7 3EH
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Charlie Downs
Status: Active
Notified on: Monday, 19 March 2018
Correspondence address: 40 Rhoda Road North Benfleet, England, Essex
Nationality: British
Date of birth: October 1995
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Craig Edward Downs
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 Rhoda Road North Benfleet, England, Essex
Nationality: British
Date of birth: August 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ryan Nicholas Downs
Status: Active
Notified on: Monday, 19 March 2018
Correspondence address: 40 Rhoda Road North Benfleet, England, Essex
Nationality: British
Date of birth: March 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Charlie Downs
Status: Not active
Notified on: Monday, 19 March 2018
Correspondence address: 40 Rhoda Road North Benfleet, England, Essex
Nationality: British
Date of birth: October 1995
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ryan Nicholas Downs
Status: Not active
Notified on: Monday, 19 March 2018
Correspondence address: 40 Rhoda Road North Benfleet, England, Essex
Nationality: British
Date of birth: March 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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