STORM SELECTION LIMITED
LUTON TRAC (UK) LIMITED

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 05403999
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address HOLMES PEAT THORPE, BASEPOINT & INNOVATION BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, LU2 8DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of STORM SELECTION LIMITED are www.stormselection.co.uk, and www.storm-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Storm Selection Limited is a Private Limited Company. The company registration number is 05403999. Storm Selection Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of Storm Selection Limited is Holmes Peat Thorpe Basepoint Innovation Business Centre 110 Butterfield Great Marlings Luton Lu2 8dl. . COOPER, Peter John is a Secretary of the company. SKEET, Janet Lesley is a Director of the company. Nominee Secretary LEDGERS SECRETARIES LIMITED has been resigned. Director HEADLAM, Robin Edward has been resigned. Director KEPPEL, Andy has been resigned. Director WHITEHILL, Gary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOPER, Peter John
Appointed Date: 01 March 2007
Director
SKEET, Janet Lesley
Appointed Date: 29 August 2008
57 years old

Resigned Directors

Nominee Secretary
LEDGERS SECRETARIES LIMITED
Resigned: 24 March 2007
Appointed Date: 24 March 2005
Director
HEADLAM, Robin Edward
Resigned: 01 April 2006
Appointed Date: 24 March 2005
70 years old
Director
KEPPEL, Andy
Resigned: 01 March 2007
Appointed Date: 24 March 2005
53 years old
Director
WHITEHILL, Gary
Resigned: 01 December 2009
Appointed Date: 01 March 2007
60 years old

Persons With Significant Control

Mrs Janet Lesley Skeet
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

STORM SELECTION LIMITED Events

30 Mar 2017
Confirmation statement made on 24 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 42 more events
24 Jan 2007
Total exemption small company accounts made up to 31 March 2006
25 Apr 2006
Director resigned
28 Mar 2006
Return made up to 24/03/06; full list of members
01 Jul 2005
Particulars of mortgage/charge
24 Mar 2005
Incorporation

STORM SELECTION LIMITED Charges

23 May 2012
Debenture
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2011
All assets debenture (including qualifying floating charge)
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Calverton Factors Limited
Description: By way of fixed charge all fixed assets all specific book…
30 April 2007
Debenture
Delivered: 4 May 2007
Status: Satisfied on 7 October 2011
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charges over the undertaking and all…
17 June 2005
Debenture
Delivered: 1 July 2005
Status: Satisfied on 10 May 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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