Company number 05263013
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address 90 HIGH STREET, KELVEDON, COLCHESTER, ESSEX, CO5 9AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 240,126.4
. The most likely internet sites of A TO Z SAFE WAREHOUSE LTD are www.atozsafewarehouse.co.uk, and www.a-to-z-safe-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. A To Z Safe Warehouse Ltd is a Private Limited Company.
The company registration number is 05263013. A To Z Safe Warehouse Ltd has been working since 18 October 2004.
The present status of the company is Active. The registered address of A To Z Safe Warehouse Ltd is 90 High Street Kelvedon Colchester Essex Co5 9aa. . GOLDFINCH, Timothy is a Secretary of the company. GOLDFINCH, Christopher is a Director of the company. GOLDFINCH, Michael James Ross is a Director of the company. GOLDFINCH, Timothy is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Christopher Goldfinch
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Goldfinch
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
A TO Z SAFE WAREHOUSE LTD Events
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
...
... and 64 more events
06 Dec 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
06 Dec 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Dec 2004
£ nc 100/1000148 18/10/04
27 Oct 2004
Company name changed ctm goldsafe LIMITED\certificate issued on 27/10/04
18 Oct 2004
Incorporation