HEMEL HEMPSTEAD STORAGE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP2 7DF

Company number 04562828
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 45 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Martin Aldrich on 7 April 2016. The most likely internet sites of HEMEL HEMPSTEAD STORAGE LIMITED are www.hemelhempsteadstorage.co.uk, and www.hemel-hempstead-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hemel Hempstead Storage Limited is a Private Limited Company. The company registration number is 04562828. Hemel Hempstead Storage Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Hemel Hempstead Storage Limited is 45 Maylands Avenue Hemel Hempstead Hertfordshire Hp2 7df. . STAMP, Jason is a Secretary of the company. ALDRICH, Martin is a Director of the company. STAMP, Jason is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KEOGAN, James Patrick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STAMP, Jason
Appointed Date: 06 November 2002
Director
ALDRICH, Martin
Appointed Date: 06 November 2002
69 years old
Director
STAMP, Jason
Appointed Date: 06 November 2002
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002
Director
KEOGAN, James Patrick
Resigned: 15 December 2005
Appointed Date: 06 November 2002
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002

Persons With Significant Control

Jason Stamp
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Aldrich
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEMEL HEMPSTEAD STORAGE LIMITED Events

04 Nov 2016
Confirmation statement made on 15 October 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Director's details changed for Martin Aldrich on 7 April 2016
09 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
26 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
16 Nov 2002
New director appointed
07 Nov 2002
Particulars of mortgage/charge
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
15 Oct 2002
Incorporation

HEMEL HEMPSTEAD STORAGE LIMITED Charges

11 December 2002
Debenture
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2002
Rent deposit deed
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Gns Estates Limited
Description: Interest in the deposit.

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