ACME SELF STORE LIMITED
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 3JG

Company number 04392787
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address UNIT 28E-29A, ZONE 3, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3JG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 50,000 . The most likely internet sites of ACME SELF STORE LIMITED are www.acmeselfstore.co.uk, and www.acme-self-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Acme Self Store Limited is a Private Limited Company. The company registration number is 04392787. Acme Self Store Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Acme Self Store Limited is Unit 28e 29a Zone 3 Burntwood Business Park Burntwood Staffordshire Ws7 3jg. . DODD, Andrew Graham is a Director of the company. Secretary DODD, Graham Hardwick has been resigned. Secretary DODD, Graham Hardwick has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAYLISS, Michael John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Martyn John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DODD, Andrew Graham
Appointed Date: 12 March 2002
58 years old

Resigned Directors

Secretary
DODD, Graham Hardwick
Resigned: 17 May 2010
Appointed Date: 02 September 2006

Secretary
DODD, Graham Hardwick
Resigned: 01 September 2006
Appointed Date: 12 March 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Director
BAYLISS, Michael John
Resigned: 01 October 2007
Appointed Date: 12 March 2002
57 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Director
SMITH, Martyn John
Resigned: 01 October 2007
Appointed Date: 12 March 2002
60 years old

Persons With Significant Control

Mr Andrew Graham Dodd
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ACME SELF STORE LIMITED Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 50,000

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 50,000

...
... and 38 more events
26 Mar 2002
Secretary resigned
26 Mar 2002
Director resigned
26 Mar 2002
New secretary appointed
26 Mar 2002
New director appointed
12 Mar 2002
Incorporation

ACME SELF STORE LIMITED Charges

20 March 2003
Debenture
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…