SSL INTERNATIONAL PLC
Active - Accounts Filed
General Information
NAME
SSL INTERNATIONAL PLC
COMPANY NUMBER
00388828
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/07/1944
(80 years and 4 months old)
WEBSITE
www.ssl-international.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/06/1998
25/06/1999
SETON SCHOLL HEALTHCARE PLC
View all previous names
BERKSHIRE
SL1 3UH
Telephone: 02073675760
TPS: No
1 Old Park Lane
Manchester
M41 7HA
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Telephone: 217800
13 Manor Rise
Lichfield
Staffordshire
WS14 9SL
14 Deanery Way
Stockport
Cheshire
SK1 1PP
2nd Floor Building 2
Turnford Place
Great Cambridge Road
Broxbourne, Hertfordshire
EN10 6NQ
34c Junction 32 Outlet Village
Carr Wood Road Glasshaughton
Wakefield
West Yorkshire
WF4 1QT
Beckley Parade
Leatherhead Road
Bookham
Leatherhead, Surrey
KT23 4RQ
King Street
Blackburn
Lancashire
BB2 2DX
Traynor Way
Whitehouse Business Park
Peterlee
County Durham
SR8 2RU
Telephone: 7697079
Unit 16-17
Wilson Way
Barngoose Industrial Estate
Redruth, Cornwall
TR15 3RQ
Vale
Guernsey
Channel Islands
GY2 4EE
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 |
|---|---|---|
| RECKITT BENCKISER LIMITED | Active - Accounts Filed | View Report |
| SSL INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| NEW BRIDGE HOLDINGS BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
Credit Risk Overview
Want to learn more about SSL INTERNATIONAL PLC?
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 SSL INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSL INTERNATIONAL PLC?
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 |
|---|---|---|---|---|
|
21/04/2016 - Present (8 years and 7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 85 Past: 36 |
View Report |
|
08/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
14/02/2024 - Present (9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 83 Past: 5 |
View Report |
|
25/08/1989 - 25/08/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
| 01/03/2024 | New Board Member James Edward Hodges (927791978) Appointed |
| 05/08/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Stephen Christopher Andrew Pickstone (929128793) Appointed |
| 30/12/2021 | Alasdair James Peach (924911194) has left the board |
| 30/08/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 23/06/2020 | New Board Member Timothy John Martel (927064615) Appointed |
| 23/06/2020 | Timothy John Martel (927064874) has left the board |
| 18/06/2020 | New Company Secretary James Edward Hodges (927084823) Appointed |
| 15/06/2020 | Christine Anne-Marie Logan (919371031) has left the board |
| 15/06/2020 | New Board Member Timothy John Martel (927064874) Appointed |
| 12/06/2020 | Jonathan Timmis (924137180) has left the board |
| 20/04/2020 | Adrian Nevil Hennah (917580646) has left the board |
| 20/04/2020 | New Board Member Alasdair James Peach (924911194) Appointed |
| 15/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 29/03/2018 | New Board Member Jonathan Timmis (924137180) Appointed |
| 19/12/2017 | Candida Jane Davies (920170237) has left the board |
| 09/08/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 12/08/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 12/05/2016 | Patrick Norris Clements (917883371) has left the board |
| 11/05/2016 | New Board Member Richard Mark Greensmith (920567213) Appointed |
| 20/10/2015 | New Board Member Adrian Nevil Hennah (917580646) Appointed |
| 20/10/2015 | New Board Member Candida Jane Davies (920170237) Appointed |
| 20/10/2015 | Candida Jane Davies (920170240) has left the board |
| 20/10/2015 | Adrian Nevil Hennah (920172183) has left the board |
| 14/10/2015 | New Board Member Adrian Nevil Hennah (920172183) Appointed |
| 13/10/2015 | William Richard Mordan (915549270) has left the board |
| 13/10/2015 | New Board Member Candida Jane Davies (920170240) Appointed |
| 06/09/2015 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 30/12/2014 | Elizabeth Anne Richardson (915549340) has left the board |
| 30/12/2014 | New Company Secretary Christine Anne-Marie Logan (919371031) Appointed |
| 27/08/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 13/12/2013 | Simon Jeremy Edwards (906613806) has left the board |
| 07/08/2013 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 18/06/2013 | Patrick Norris Clements (917889987) has left the board |
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