STORAGE BOOST HOLDINGS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW1 6FL
Company number 06413968
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address THE WESTON CENTRE, WESTON ROAD, CREWE, CHESHIRE, CW1 6FL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of STORAGE BOOST HOLDINGS LIMITED are www.storageboostholdings.co.uk, and www.storage-boost-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and four months. Storage Boost Holdings Limited is a Private Limited Company. The company registration number is 06413968. Storage Boost Holdings Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Storage Boost Holdings Limited is The Weston Centre Weston Road Crewe Cheshire Cw1 6fl. The company`s financial liabilities are £223.49k. It is £201.03k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £658.6k, which is £257.32k against last year. WOOD, Peter is a Secretary of the company. WOOD, Andrew John is a Director of the company. WOOD, Nicholas Peter is a Director of the company. Director WALKER, Stephen has been resigned. Director WRIGLEY, Philip Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


storage boost holdings Key Finiance

LIABILITIES £223.49k
+895%
CASH £0.1k
TOTAL ASSETS £658.6k
+64%
All Financial Figures

Current Directors

Secretary
WOOD, Peter
Appointed Date: 31 October 2007
Director
WOOD, Andrew John
Appointed Date: 08 February 2008
51 years old
Director
WOOD, Nicholas Peter
Appointed Date: 31 October 2007
48 years old

Resigned Directors

Director
WALKER, Stephen
Resigned: 11 July 2013
Appointed Date: 31 October 2007
72 years old
Director
WRIGLEY, Philip Michael
Resigned: 11 July 2013
Appointed Date: 08 February 2008
72 years old

Persons With Significant Control

Mr Nicholas Peter Wood
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Wood
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STORAGE BOOST HOLDINGS LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Aug 2015
Registration of charge 064139680003, created on 18 August 2015
...
... and 33 more events
17 Mar 2008
Director appointed andrew john wood
17 Mar 2008
Director appointed philip michael wrigley
28 Feb 2008
Particulars of a mortgage or charge / charge no: 2
29 Jan 2008
Particulars of mortgage/charge
31 Oct 2007
Incorporation

STORAGE BOOST HOLDINGS LIMITED Charges

18 August 2015
Charge code 0641 3968 0003
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Wash shop, 1 hartford way, sealand, chester t/no CH254305…
8 February 2008
Charge over shares
Delivered: 28 February 2008
Status: Satisfied on 11 April 2009
Persons entitled: Origintrade Limited (As Security Trustee)
Description: Fixed charge all of the shares being 133 ordinery shares of…
25 January 2008
Debenture
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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