EURO STORAGE (UK) LIMITED
NORTHWOOD HILLS

Hellopages » Greater London » Hillingdon » HA6 1LL

Company number 03322498
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address RYEFIELD COURT, 81 JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1LL
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of EURO STORAGE (UK) LIMITED are www.eurostorageuk.co.uk, and www.euro-storage-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Euro Storage Uk Limited is a Private Limited Company. The company registration number is 03322498. Euro Storage Uk Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Euro Storage Uk Limited is Ryefield Court 81 Joel Street Northwood Hills Middlesex Ha6 1ll. . MELVILLE, Mark Anthony is a Secretary of the company. KING, Adam Clive is a Director of the company. MELVILLE, Mark Anthony is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
MELVILLE, Mark Anthony
Appointed Date: 21 February 1997
Director
KING, Adam Clive
Appointed Date: 21 February 1997
60 years old
Director
MELVILLE, Mark Anthony
Appointed Date: 21 February 1997
63 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 21 February 1997
Appointed Date: 21 February 1997
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 21 February 1997
Appointed Date: 21 February 1997

Persons With Significant Control

Mr Adam Clive King
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Melville
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO STORAGE (UK) LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
26 Oct 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 58 more events
24 Mar 1997
New secretary appointed;new director appointed
24 Mar 1997
New director appointed
24 Mar 1997
Director resigned
24 Mar 1997
Secretary resigned
21 Feb 1997
Incorporation

EURO STORAGE (UK) LIMITED Charges

2 March 2010
Rent deposit deed
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Brixton Northfields (Wembleys 1) Limited
Description: The amount from time to time standing to the credit of an…
31 March 2003
Rent deposit deed
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Commercial Union Life Assurance Company Limited and Cgun Life Assurance Limited
Description: £333,333.
12 July 2001
Mortgage debenture
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 July 1998
Debenture
Delivered: 1 August 1998
Status: Satisfied on 9 May 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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