ARCHIVE DOCUMENT DATA STORAGE LIMITED
LONDON

Hellopages » Greater London » Ealing » W7 2QD

Company number 05217145
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address 72 THE WATERSIDE TRADING CENTRE, TRUMPERS WAY, LONDON, W7 2QD
Home Country United Kingdom
Nature of Business 91012 - Archives activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of ARCHIVE DOCUMENT DATA STORAGE LIMITED are www.archivedocumentdatastorage.co.uk, and www.archive-document-data-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.2 miles; to Chessington North Rail Station is 9.6 miles; to Bushey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archive Document Data Storage Limited is a Private Limited Company. The company registration number is 05217145. Archive Document Data Storage Limited has been working since 27 August 2004. The present status of the company is Active. The registered address of Archive Document Data Storage Limited is 72 The Waterside Trading Centre Trumpers Way London W7 2qd. . RAWLEY, Susan is a Secretary of the company. RAWLEY, Natasha Jane is a Director of the company. Secretary BIFULCO, Vincent has been resigned. Secretary BIFULCO, Vincent has been resigned. Secretary RAWLEY, Charlotte Gabrielle has been resigned. Secretary RAWLEY, Charlotte Gabrielle has been resigned. The company operates in "Archives activities".


Current Directors

Secretary
RAWLEY, Susan
Appointed Date: 02 February 2009

Director
RAWLEY, Natasha Jane
Appointed Date: 27 August 2004
45 years old

Resigned Directors

Secretary
BIFULCO, Vincent
Resigned: 02 February 2009
Appointed Date: 30 December 2005

Secretary
BIFULCO, Vincent
Resigned: 03 August 2005
Appointed Date: 13 July 2005

Secretary
RAWLEY, Charlotte Gabrielle
Resigned: 30 December 2005
Appointed Date: 03 August 2005

Secretary
RAWLEY, Charlotte Gabrielle
Resigned: 13 July 2005
Appointed Date: 27 August 2004

Persons With Significant Control

Mrs Susan Rawley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARCHIVE DOCUMENT DATA STORAGE LIMITED Events

20 Sep 2016
Confirmation statement made on 27 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Nov 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

31 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Oct 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100

...
... and 30 more events
27 Jul 2005
Ad 16/09/04--------- £ si 99@1=99 £ ic 1/100
21 Jul 2005
Secretary resigned
21 Jul 2005
New secretary appointed
21 Jul 2005
Registered office changed on 21/07/05 from: 1-2 universal house 88-94 wentworth street london E1 7SA
27 Aug 2004
Incorporation

ARCHIVE DOCUMENT DATA STORAGE LIMITED Charges

7 August 2013
Charge code 0521 7145 0001
Delivered: 12 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…