ALL SECURE SELF STORAGE LTD
ROCHESTER AMBERLEY REMOVAL CO. (KENT) LIMITED

Hellopages » Kent » Medway » ME2 4DR

Company number 04835704
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address CANAL ROAD, STROOD, ROCHESTER, KENT, ME2 4DR
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2 . The most likely internet sites of ALL SECURE SELF STORAGE LTD are www.allsecureselfstorage.co.uk, and www.all-secure-self-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. All Secure Self Storage Ltd is a Private Limited Company. The company registration number is 04835704. All Secure Self Storage Ltd has been working since 17 July 2003. The present status of the company is Active. The registered address of All Secure Self Storage Ltd is Canal Road Strood Rochester Kent Me2 4dr. . RICH, Ian is a Director of the company. Secretary MANAGEMENT ACCOUNTING SERVICES has been resigned. Secretary TYHURST, Peter Andrew has been resigned. Secretary WILKIN, Christopher Stephen has been resigned. Secretary WILKIN, Christopher Stephen has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director NEALE, Mark has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
RICH, Ian
Appointed Date: 21 March 2005
53 years old

Resigned Directors

Secretary
MANAGEMENT ACCOUNTING SERVICES
Resigned: 15 July 2006
Appointed Date: 21 March 2005
Secretary
TYHURST, Peter Andrew
Resigned: 05 December 2003
Appointed Date: 17 July 2003
Secretary
WILKIN, Christopher Stephen
Resigned: 17 July 2011
Appointed Date: 15 July 2006
Secretary
WILKIN, Christopher Stephen
Resigned: 21 March 2005
Appointed Date: 05 December 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003
Director
NEALE, Mark
Resigned: 21 March 2005
Appointed Date: 17 July 2003
58 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003

Persons With Significant Control

Mr Ian Rich
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ALL SECURE SELF STORAGE LTD Events

22 Aug 2016
Confirmation statement made on 17 July 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 39 more events
21 Aug 2003
New secretary appointed
21 Aug 2003
New director appointed
21 Aug 2003
Secretary resigned
21 Aug 2003
Director resigned
17 Jul 2003
Incorporation

ALL SECURE SELF STORAGE LTD Charges

24 June 2005
Debenture
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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