SECURE STORAGE & DISTRIBUTION LTD
SUTTON COLDFIELD SPECIALIST INTERNET SERVICES LIMITED

Hellopages » West Midlands » Birmingham » B75 7BU

Company number 03857989
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address STIRCHLEY HOUSE, REDDICAP TRADING ESTATE, SUTTON COLDFIELD, B75 7BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 2 in full. The most likely internet sites of SECURE STORAGE & DISTRIBUTION LTD are www.securestoragedistribution.co.uk, and www.secure-storage-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Secure Storage Distribution Ltd is a Private Limited Company. The company registration number is 03857989. Secure Storage Distribution Ltd has been working since 13 October 1999. The present status of the company is Active. The registered address of Secure Storage Distribution Ltd is Stirchley House Reddicap Trading Estate Sutton Coldfield B75 7bu. . MODIRI HAMEDAN, Shirley Ann is a Secretary of the company. MODIRI HAMEDAN, Shirley Ann is a Director of the company. MODIRI-HAMEDAN, Mehdi is a Director of the company. Secretary MODIRI-HAMEDAN, Mehdi has been resigned. Director WILLS, Alexander James Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MODIRI HAMEDAN, Shirley Ann
Appointed Date: 12 October 2001
Director
MODIRI HAMEDAN, Shirley Ann
Appointed Date: 22 January 2016
74 years old
Director
MODIRI-HAMEDAN, Mehdi
Appointed Date: 13 October 1999
77 years old

Resigned Directors

Secretary
MODIRI-HAMEDAN, Mehdi
Resigned: 12 October 2001
Appointed Date: 13 October 1999
Director
WILLS, Alexander James Graham
Resigned: 19 July 2001
Appointed Date: 13 October 1999
54 years old

Persons With Significant Control

Mr Mehdi Modiri Hamedan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SECURE STORAGE & DISTRIBUTION LTD Events

24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jan 2016
Satisfaction of charge 2 in full
22 Jan 2016
Appointment of Mrs Shirley Ann Modiri Hamedan as a director on 22 January 2016
11 Dec 2015
Registration of charge 038579890003, created on 25 November 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 36 more events
06 Sep 2001
Company name changed specialist internet services lim ited\certificate issued on 06/09/01
01 Aug 2001
Accounts for a dormant company made up to 31 October 2000
01 Aug 2001
Director resigned
24 Nov 2000
Return made up to 13/10/00; full list of members
13 Oct 1999
Incorporation

SECURE STORAGE & DISTRIBUTION LTD Charges

25 November 2015
Charge code 0385 7989 0003
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Assemi Brothers Llc
Description: Stirchley house reddicap trading estate sutton coldfield…
5 June 2009
Mortgage
Delivered: 9 June 2009
Status: Satisfied on 28 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and l/h stirchley house reddicap trading estate sutton…
15 July 2002
Mortgage and general charge
Delivered: 30 July 2002
Status: Satisfied on 29 October 2015
Persons entitled: First National Bank PLC
Description: Stirchley house reddicap trading estate sutton coldfield…

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