NO. 1 STORAGE SOLUTIONS LIMITED
BRUNSWICK STREET APPLE TREE CONTAINER STORAGE COMPANY LIMITED

Hellopages » Merseyside » Liverpool » L2 7TP
Company number 06104792
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address C/O MASON & PARTNERS, THE CORN EXCHANGE, BRUNSWICK STREET, LIVERPOOL, L2 7TP
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of NO. 1 STORAGE SOLUTIONS LIMITED are www.no1storagesolutions.co.uk, and www.no-1-storage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. No 1 Storage Solutions Limited is a Private Limited Company. The company registration number is 06104792. No 1 Storage Solutions Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of No 1 Storage Solutions Limited is C O Mason Partners The Corn Exchange Brunswick Street Liverpool L2 7tp. . HARVEY, Ben Desmond is a Secretary of the company. KIRKHAM, Ian Kenneth is a Director of the company. MASON, Geoffrey Owen is a Director of the company. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
HARVEY, Ben Desmond
Appointed Date: 14 February 2007
Director
KIRKHAM, Ian Kenneth
Appointed Date: 31 May 2007
77 years old
Director
MASON, Geoffrey Owen
Appointed Date: 14 February 2007
85 years old

Persons With Significant Control

Mr. Christopher Ian Mason
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Antonia Clare Goodall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Peter Wild Bullivant
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Andrew Peter Mason
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
P.K.Marine Freight Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NO. 1 STORAGE SOLUTIONS LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
...
... and 20 more events
10 Mar 2008
Return made up to 14/02/08; full list of members
27 Jun 2007
Ad 11/06/07--------- £ si 999@1=999 £ ic 1/1000
15 Jun 2007
New director appointed
01 Jun 2007
Company name changed apple tree container storage com pany LIMITED\certificate issued on 01/06/07
14 Feb 2007
Incorporation

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