Menna Overview
Here’s a quick overview of SSL SOUTH LIMITED 👀 — a Bournemouth based business that started in 2002.
SSL SOUTH LIMITED
- Company statusactive
- Company No04483707
- Age24 years 4 months Incorporated 11 July 2002
- Officers4
Address
70 Heathwood Road, Bournemouth, BH9 2JZ, England
SSL SOUTH LIMITED is an active company incorporated on 11 July 2002 and based in Bournemouth, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47290 Other retail sale of food in specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jul 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 24 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 05 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 05 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 18 May 2022
Change Person Director Company With Change Date
4 Years Ago on 18 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAVES, Martin Paul | secretary | 11 Jul 2002 | |
| DAVIES, Susan Elaine | director | Aug 1962 | 11 Jul 2002 |
| GRAVES, Martin Paul | director | Apr 1965 | 11 Jul 2002 |
| PENA TRIANDAFELOPOULOU, Julio Andres | director | Oct 1974 | 15 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Julio Andres Pena Triandafelopoulou | Oct 1974 | 27 Feb 2024 |
| Footlong Holdings Ltd | 22 Jan 2024 | |
| Mr Martin Paul Graves | Apr 1965 | 30 Jun 2016 |
| Ms Susan Elaine Davies | Aug 1962 | 30 Jun 2016 |
| Subway South Holdings Limited | 30 Jun 2016 |
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GRAVES, Martin Paul, DAVIES, Susan Elaine are mutual persons.
GRAVES, Martin Paul, DAVIES, Susan Elaine, PENA TRIANDAFELOPOULOU, Julio Andres are mutual persons.
DAVIES, Susan Elaine, PENA TRIANDAFELOPOULOU, Julio Andres are mutual persons.
DAVIES, Susan Elaine are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
FOOTLONG HOLDINGS LTD
GRAVES, Martin Paul are mutual persons.
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Here’s a quick overview of SSL SOUTH LIMITED 👀 — a Bournemouth based business that started in 2002.