Company number 03135367
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of SUPREME SELF STORAGE LIMITED are www.supremeselfstorage.co.uk, and www.supreme-self-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Potters Bar Rail Station is 8.6 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supreme Self Storage Limited is a Private Limited Company.
The company registration number is 03135367. Supreme Self Storage Limited has been working since 07 December 1995.
The present status of the company is Active. The registered address of Supreme Self Storage Limited is Stag House Old London Road Hertford Hertfordshire Sg13 7la. . STRUDWICK, Hannah Lucy is a Secretary of the company. STRUDWICK, John Owen is a Director of the company. Secretary HINE, Henry has been resigned. Secretary STRUDWICK, John Owen has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director STRUDWICK, Ian Roy has been resigned. Director STRUDWICK, John Owen has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".
Current Directors
Resigned Directors
Secretary
HINE, Henry
Resigned: 18 February 2013
Appointed Date: 01 November 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 07 December 1995
Appointed Date: 07 December 1995
Director
STRUDWICK, Ian Roy
Resigned: 01 November 2003
Appointed Date: 07 December 1995
50 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 07 December 1995
Appointed Date: 07 December 1995
Persons With Significant Control
Mr John Owen Strudwick
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
SUPREME SELF STORAGE LIMITED Events
19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 59 more events
05 Jan 1996
New secretary appointed;new director appointed
27 Dec 1995
Secretary resigned
27 Dec 1995
Director resigned
27 Dec 1995
Registered office changed on 27/12/95 from: 193/195 city road london EC1V 1JN
07 Dec 1995
Incorporation
18 November 2011
Legal charge
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 20 union road croydon t/no SGL590784.
11 February 1997
Legal charge
Delivered: 12 February 1997
Status: Satisfied
on 25 October 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 union road and land on the west side of…
10 February 1997
Floating charge
Delivered: 14 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Present and future. Undertaking and all property and assets.
7 May 1996
Mortgage
Delivered: 17 May 1996
Status: Satisfied
on 25 October 2011
Persons entitled: Smd Investments Limited
Description: F/H property k/a 81 union road, l/b of croydon t/no…