EURO SECURE STORAGE LIMITED
BARGOED

Hellopages » Caerphilly » Caerphilly » CF81 9AG

Company number 07475902
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address TY ALLFOROL EURO BUSINESS PARK, ANGEL LANE ABERBARGOED, BARGOED, CF81 9AG
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 twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 December 2016 with updates; Satisfaction of charge 074759020001 in full. The most likely internet sites of EURO SECURE STORAGE LIMITED are www.eurosecurestorage.co.uk, and www.euro-secure-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Crosskeys Rail Station is 5.8 miles; to Rhymney Rail Station is 6.1 miles; to Pentre-Bach Rail Station is 6.8 miles; to Risca & Pontymister Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Secure Storage Limited is a Private Limited Company. The company registration number is 07475902. Euro Secure Storage Limited has been working since 22 December 2010. The present status of the company is Active. The registered address of Euro Secure Storage Limited is Ty Allforol Euro Business Park Angel Lane Aberbargoed Bargoed Cf81 9ag. The company`s financial liabilities are £36.6k. It is £23.24k against last year. The cash in hand is £0.64k. It is £-8.34k against last year. And the total assets are £45.87k, which is £24.99k against last year. WILLIAMS, Gary Leslie is a Secretary of the company. WILLIAMS, Gary Leslie is a Director of the company. Director WILLIAMS, Stephen Karl has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


euro secure storage Key Finiance

LIABILITIES £36.6k
+173%
CASH £0.64k
-93%
TOTAL ASSETS £45.87k
+119%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Gary Leslie
Appointed Date: 22 December 2010

Director
WILLIAMS, Gary Leslie
Appointed Date: 11 October 2016
78 years old

Resigned Directors

Director
WILLIAMS, Stephen Karl
Resigned: 31 August 2016
Appointed Date: 22 December 2010
57 years old

Persons With Significant Control

Mr Steohen Karl Williams
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Leslie Williams
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO SECURE STORAGE LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 22 December 2016 with updates
05 Jan 2017
Satisfaction of charge 074759020001 in full
23 Dec 2016
Registration of charge 074759020002, created on 21 December 2016
22 Dec 2016
Registration of charge 074759020003, created on 21 December 2016
...
... and 11 more events
18 Sep 2012
Total exemption small company accounts made up to 31 December 2011
12 Jan 2012
Annual return made up to 22 December 2011 with full list of shareholders
19 Apr 2011
Statement of capital following an allotment of shares on 14 April 2011
  • GBP 5,000

07 Mar 2011
Registered office address changed from Unit G Bowen Industrial Estate Aberbargoed Bargoed CF81 9EP United Kingdom on 7 March 2011
22 Dec 2010
Incorporation

EURO SECURE STORAGE LIMITED Charges

21 December 2016
Charge code 0747 5902 0003
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H k/a land and buldings on the north side of angel lane…
21 December 2016
Charge code 0747 5902 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: Land and buildings on the north side of angel lane…
17 January 2014
Charge code 0747 5902 0001
Delivered: 18 January 2014
Status: Satisfied on 5 January 2017
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…