Company number 03051267
Status Active
Incorporation Date 28 April 1995
Company Type Private Limited Company
Address THE OCTAGON SUITE E, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ENGLAND, CO1 1TG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Appointment of Mr Daniel Jacob Corney as a director on 1 September 2016; Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Joanne Batley as a director on 1 September 2016. The most likely internet sites of COMPACT STORAGE LIMITED are www.compactstorage.co.uk, and www.compact-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Compact Storage Limited is a Private Limited Company.
The company registration number is 03051267. Compact Storage Limited has been working since 28 April 1995.
The present status of the company is Active. The registered address of Compact Storage Limited is The Octagon Suite E 2nd Floor Middleborough Colchester England Co1 1tg. . BATLEY, Joanne is a Secretary of the company. BATLEY, Erik Gavin is a Director of the company. BATLEY, Giles Jonathan is a Director of the company. BATLEY, Joanne is a Director of the company. CORNEY, Daniel Jacob is a Director of the company. POLLARD, Guy Anthony is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MORLEY, David Philip has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 28 April 1995
Appointed Date: 28 April 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 28 April 1995
Appointed Date: 28 April 1995
COMPACT STORAGE LIMITED Events
19 May 2017
Appointment of Mr Daniel Jacob Corney as a director on 1 September 2016
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Appointment of Mrs Joanne Batley as a director on 1 September 2016
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 61 more events
06 Jul 1995
Registered office changed on 06/07/95 from: 82C east hill colchester CO1 2QW
06 Jul 1995
Accounting reference date notified as 30/04
18 May 1995
Secretary resigned;new director appointed
18 May 1995
New secretary appointed;director resigned
28 Apr 1995
Incorporation
22 July 2004
Debenture
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Jeet Limited
Description: Fixed and floating charges over the undertaking and all…
5 November 2001
Fixed and floating charge
Delivered: 8 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 January 1998
Mortgage debenture
Delivered: 6 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…