SECURE STORAGE SERVICES LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 0AB

Company number 03857718
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address FAIRFIELD HOUSE, 104 WHITBY ROAD, ELLESMERE PORT, CHESHIRE, CH65 0AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 19 October 2016 with updates; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of SECURE STORAGE SERVICES LIMITED are www.securestorageservices.co.uk, and www.secure-storage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Helsby Rail Station is 5.5 miles; to Chester Rail Station is 5.7 miles; to Brunswick Rail Station is 7.9 miles; to Edge Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Storage Services Limited is a Private Limited Company. The company registration number is 03857718. Secure Storage Services Limited has been working since 12 October 1999. The present status of the company is Active. The registered address of Secure Storage Services Limited is Fairfield House 104 Whitby Road Ellesmere Port Cheshire Ch65 0ab. The company`s financial liabilities are £11.87k. It is £0.91k against last year. The cash in hand is £0.08k. It is £-0.45k against last year. And the total assets are £83.36k, which is £13.96k against last year. BANKS, Sandra Joan is a Secretary of the company. WHITE, John William is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary LITTLER, Melanie has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director LITTLER, Frederick George has been resigned. Director LITTLER, Melanie has been resigned. The company operates in "Other business support service activities n.e.c.".


secure storage services Key Finiance

LIABILITIES £11.87k
+8%
CASH £0.08k
-86%
TOTAL ASSETS £83.36k
+20%
All Financial Figures

Current Directors

Secretary
BANKS, Sandra Joan
Appointed Date: 06 September 2004

Director
WHITE, John William
Appointed Date: 10 April 2004
74 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 12 October 1999
Appointed Date: 12 October 1999

Secretary
LITTLER, Melanie
Resigned: 06 September 2004
Appointed Date: 12 October 1999

Nominee Director
BREWER, Kevin, Dr
Resigned: 12 October 1999
Appointed Date: 12 October 1999
73 years old

Director
LITTLER, Frederick George
Resigned: 06 September 2004
Appointed Date: 12 October 1999
70 years old

Director
LITTLER, Melanie
Resigned: 02 October 2000
Appointed Date: 12 October 1999
69 years old

Persons With Significant Control

Mr John William White
Notified on: 12 October 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Adam John White
Notified on: 12 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE STORAGE SERVICES LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
06 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 44 more events
14 Oct 1999
Director resigned
14 Oct 1999
Secretary resigned
14 Oct 1999
Registered office changed on 14/10/99 from: somerset house temple street birmingham west midlands B2 5DN
14 Oct 1999
Ad 12/10/99--------- £ si 1@1=1 £ ic 1/2
12 Oct 1999
Incorporation

SECURE STORAGE SERVICES LIMITED Charges

3 October 2013
Charge code 0385 7718 0001
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…