STORE BOX SELF STORAGE LIMITED
BARNET STORE BOX SOUTH STORAGE LIMITED PARIS 077 LIMITED

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Company number 06872910
Status Active
Incorporation Date 7 April 2009
Company Type Private Limited Company
Address EVANS MOCKLER LIMITED, 5 BEAUCHAMP COURT, VICTORS WAY, BARNET, ENGLAND, EN5 5TZ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 30 April 2016; Registered office address changed from C/O a-Spire Business Partners Ltd 32 Byron Hill Road Harrow Middlesex HA2 0HY to C/O Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet EN5 5TZ on 24 October 2016. The most likely internet sites of STORE BOX SELF STORAGE LIMITED are www.storeboxselfstorage.co.uk, and www.store-box-self-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Store Box Self Storage Limited is a Private Limited Company. The company registration number is 06872910. Store Box Self Storage Limited has been working since 07 April 2009. The present status of the company is Active. The registered address of Store Box Self Storage Limited is Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet England En5 5tz. . CONWAY, Michael is a Secretary of the company. AMELN, Carl August is a Director of the company. CONWAY, Michael is a Director of the company. Secretary MCNAUGHTON, Gavin Stuart has been resigned. Director AKKER, Brett Jamie has been resigned. Director COOPER, Douglas Anthony has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
CONWAY, Michael
Appointed Date: 17 June 2009

Director
AMELN, Carl August
Appointed Date: 15 October 2010
57 years old

Director
CONWAY, Michael
Appointed Date: 17 June 2009
41 years old

Resigned Directors

Secretary
MCNAUGHTON, Gavin Stuart
Resigned: 17 June 2009
Appointed Date: 07 April 2009

Director
AKKER, Brett Jamie
Resigned: 15 May 2014
Appointed Date: 23 July 2011
50 years old

Director
COOPER, Douglas Anthony
Resigned: 17 June 2009
Appointed Date: 07 April 2009
71 years old

Persons With Significant Control

Mr Michael Conway
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Carl August Ameln
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STORE BOX SELF STORAGE LIMITED Events

14 Mar 2017
Confirmation statement made on 28 January 2017 with updates
24 Dec 2016
Micro company accounts made up to 30 April 2016
24 Oct 2016
Registered office address changed from C/O a-Spire Business Partners Ltd 32 Byron Hill Road Harrow Middlesex HA2 0HY to C/O Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet EN5 5TZ on 24 October 2016
10 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 90,242

31 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 34 more events
17 Jun 2009
Memorandum and Articles of Association
13 Jun 2009
Company name changed store box south storage LIMITED\certificate issued on 16/06/09
11 Jun 2009
Memorandum and Articles of Association
08 Jun 2009
Company name changed paris 077 LIMITED\certificate issued on 10/06/09
07 Apr 2009
Incorporation