SSL PRODUCTS LIMITED

Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

SSL PRODUCTS LIMITED (company# 01026788) is a company registered with Companies House, United Kingdom. The incorporation date is October 8, 1971. The entity status is Active.

Company Overview

Company Number 01026788
Company Name SSL PRODUCTS LIMITED
Registered Address 103-105 Bath Road
Slough
Berkshire
SL1 3UH
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1971-10-08
Account Category SMALL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2019
Accounts Last Update 31/12/2017
Returns Due Date 29/08/2016
Returns Last Update 01/08/2015
Confirmation Statement Due Date 15/08/2019
Confirmation Statement Last Update 01/08/2018

Standard Industrial Classification (SIC) Code

SIC Code Industry
64202 Activities of production holding companies

Persons with significant control

Name Kind / Natures of Control / Details
Sonet Investments Limited
103-105 Bath Road
Slough SL1 3UH England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: Uk Companies House
Registration number: 03012223
Sonet Investments Limited
103-105 Bath Road
Slough SL1 3UH England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: Uk Companies House
Registration number: 03012223

Office Location

Address 103-105 BATH ROAD
Post Town SLOUGH
County BERKSHIRE
Post Code SL1 3UH

Companies with the same location

Entity Name Office Address Incorporation Date
RECKITT & COLMAN (OVERSEAS) HEALTH LIMITED 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom 2018-10-22
RECKITT & COLMAN (OVERSEAS) HYGIENE HOME LIMITED 103-105 Bath Road, Slough, Berkshire, SL1 3UH 2018-10-22
RB UK HYGIENE HOME COMMERCIAL LIMITED 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom 2018-03-29
RECKITT BENCKISER HEALTH LIMITED 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom 2017-11-17
RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom 2017-11-13
RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom 2017-11-13
RECKITT BENCKISER INVESTMENTS (2017) LIMITED 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom 2017-10-04
RECKITT BENCKISER HOLDINGS (2017) LTD 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom 2017-09-08
MJN INTERNATIONAL HOLDINGS (UK), LTD. 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom 2017-05-16
MJ UK HOLDINGS LIMITED 103-105 Bath Road, Slough, Berkshire, SL1 3UH 2017-03-30

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LOGAN, Christine Anne-Marie Secretary (Active) 103-105, Bath Road, Slough, Berkshire, SL1 3UH /
16 December 2014
/
GREENSMITH, Richard Mark Director (Active) 103-105, Bath Road, Slough, Berkshire, SL1 3UH June 1973 /
21 April 2016
British /
United Kingdom
Group Tax Director
TIMMIS, Jonathan Director (Active) 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH June 1975 /
13 December 2017
British /
United States
Finance Director
BUXTON SMITH, Maria Rita Secretary (Resigned) Ssl International Plc, 35 New Bridge Street, Lond0n, EC4V 6BW /
30 September 2005
/
GOULD, John Roger Beresford Secretary (Resigned) 4 The Park, Grasscroft, Oldham, Lancashire, OL4 4ES /
/
JOWETT, Jonathan David Secretary (Resigned) 43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE /
1 June 1999
/
MANNION, Antony Clive Patrick Secretary (Resigned) Castle Farm, Mountfield, East Sussex, TN32 5JU /
30 September 2004
/
RICHARDSON, Elizabeth Anne Secretary (Resigned) 103-105, Bath Road, Slough, Berkshire, SL1 3UH /
1 November 2010
/
ANDERSEN, Henning Lang Director (Resigned) 103-105, Bath Road, Slough, Berkshire, SL1 3UH January 1963 /
31 July 2012
British /
United Kingdom
Svp Financial Planning
BUCHAN, Brian John Director (Resigned) Manor Farmhouse, Fyfield, Abingdon, Oxfordshire, OX13 5LR May 1952 /
12 March 2001
British /
England
Chief Executive
BUXTON-SMITH, Maria Rita, Dr Director (Resigned) Ssl International Plc, 35 New Bridge Street, London, Bucks, EC4V 6BW April 1965 /
23 July 2008
British /
Company Secretary
CAIZZONE, Salvatore Director (Resigned) 103-105, Bath Road, Slough, Berkshire, SL1 3UH June 1964 /
8 August 2011
Italian /
United Kingdom
Executive Vice President
CATER, Iain Charles Douglas Director (Resigned) The Orchard The Avenue, Hale, Altrincham, Cheshire, WA15 0LX January 1952 /
British /
Director
CLEMENTS, Patrick Norris, Dr Director (Resigned) 103-105, Bath Road, Slough, Berkshire, SL1 3UH July 1964 /
3 June 2013
British /
United Kingdom
Svp Fiscal Services
COLLYER, Graham John Director (Resigned) Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP September 1960 /
9 November 1999
British /
England
Technical Director
DAVIES, Candida Jane Director (Resigned) 103-105, Bath Road, Slough, Berkshire, SL1 3UH December 1973 /
31 July 2012
British /
United Kingdom
Svp Corporate Controller
DAVIS, Shaun Kevin Director (Resigned) Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW January 1958 /
25 March 2004
Uk /
Gb-Eng
Director
DAWAR, Manish Director (Resigned) 103-105, Bath Road, Slough, Berkshire, SL1 3UH December 1965 /
1 November 2010
Indian /
United Kingdom
Accountant
DWYER, Robert Charles Director (Resigned) Little Birches, 22 Woodend Drive, Ascot, Berkshire, SL5 9BG May 1948 /
27 March 2002
British /
England
Director
EDWARDS, Simon Jeremy Director (Resigned) 103-105, Bath Road, Slough, Berkshire, SL1 3UH April 1961 /
8 February 2011
British /
United Kingdom
Svp Fiscal Services
GEORGE, Dieno Director (Resigned) Holsworthy Farm Boots Green, Allostock, Knutsford, Cheshire, WA16 9NU July 1956 /
9 November 1999
British /
Group Md Corporate Development
GOULD, John Roger Beresford Director (Resigned) 4 The Park, Grasscroft, Oldham, Lancashire, OL4 4ES January 1940 /
British /
United Kingdom
Director
HUMPHREYS, Roger Owen Director (Resigned) Squirrels Chase 23 Park Road, Disley, Stockport, Cheshire, SK12 2NA March 1961 /
1 March 1995
British /
Director
JOWETT, Jonathan David Director (Resigned) 43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE November 1962 /
29 May 2001
British /
United Kingdom
Company Secretary
KEELEY, Martin Spencer Director (Resigned) 103-105, Bath Road, Slough, Berkshire, SL1 3UH March 1956 /
1 November 2010
British /
United Kingdom
Accountant
MANNION, Antony Clive Patrick Director (Resigned) Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW February 1961 /
17 November 2004
British /
United Kingdom
Corporate Financier
MORAN, Mark Director (Resigned) Ssl International Plc, 35 New Bridge Street, London, England, EC4V 6BW April 1960 /
5 August 2004
British /
United Kingdom
Group Finance Director
MORDAN, William Richard Director (Resigned) 103-105, Bath Road, Slough, Berkshire, SL1 3UH September 1969 /
1 November 2010
American /
United Kingdom
Lawyer
PILKINGTON, Michael John Director (Resigned) 41 Woodside Lane, Poynton, Cheshire, SK12 1BB April 1961 /
31 May 2002
British /
United Kingdom
Director
SANDERS, Paul Antony Director (Resigned) 3 Roseneath, Sandringham Park, Bramhall, Cheshire, SK7 3LP August 1964 /
1 November 1997
British /
Director
SLATER, Andrew Director (Resigned) Orwell Dene, Levington Road, Nacton, Suffolk, IP10 0EJ October 1947 /
29 May 2001
British /
Director
STOLLER, Norman Kelvin Director (Resigned) Inarush Garsdale Lane, Lostock, Bolton, Lancashire, BL1 5XW September 1934 /
British /
United Kingdom
Director
WATTS, Garry Director (Resigned) 35 New Bridge Street, London, EC4V 6BW December 1956 /
19 February 2001
British /
United Kingdom
Chartered Accountant

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Albemarle Croydon LLP WATTS, Garry LLP Member (Active) 18 Rutland Street, London, England, SW7 1EF 17 September 2007
Withington Bowling Club (1905) Limited(the) WATTS, Garry Director (Active) 2 Englefield Grove, Manchester, United Kingdom, M18 7FR 11 July 2012
Spire Healthcare Group Plc WATTS, Garry Director (Active) 3 Dorset Rise, London, United Kingdom, EC4Y 8EN 12 June 2014
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ESSEX BOUNCY CASTLES LIMITED WATTS, Garry Director (Active) 7 Sandon Road, Vange, Basildon, England, SS14 1TH 3 May 2017
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Competitor

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Post Town SLOUGH
Post Code SL1 3UH
SIC Code 64202 - Activities of production holding companies

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.