SECURE STORAGE (SOUTH YORKSHIRE) LIMITED
SKELLINGTHORPE MOORFIELD SECURITY LTD

Hellopages » Lincolnshire » North Kesteven » LN6 5UA

Company number 08321074
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address WOOD BANK BUSINESS PARK, WOOD BANK SOUTH, SKELLINGTHORPE, LINCOLN, LN6 5UA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 29 December 2015; Confirmation statement made on 11 January 2017 with updates; Resolutions RES13 ‐ Change of reg office 21/09/2016 . The most likely internet sites of SECURE STORAGE (SOUTH YORKSHIRE) LIMITED are www.securestoragesouthyorkshire.co.uk, and www.secure-storage-south-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Secure Storage South Yorkshire Limited is a Private Limited Company. The company registration number is 08321074. Secure Storage South Yorkshire Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of Secure Storage South Yorkshire Limited is Wood Bank Business Park Wood Bank South Skellingthorpe Lincoln Ln6 5ua. . TOPHAM, Cassey is a Director of the company. TOPHAM, Matthew Robert Philip is a Director of the company. Secretary NICHOLLS, Simon James has been resigned. Director DOHERTY, Christopher Shaun has been resigned. Director DOHERTY, Lynette has been resigned. Director DOHERTY, Simon has been resigned. Director ELLIOT, Catherine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TOPHAM, Cassey
Appointed Date: 28 May 2014
36 years old
Director
TOPHAM, Matthew Robert Philip
Appointed Date: 28 May 2014
36 years old

Resigned Directors

Secretary
NICHOLLS, Simon James
Resigned: 14 July 2015
Appointed Date: 28 May 2014
Director
DOHERTY, Christopher Shaun
Resigned: 28 May 2014
Appointed Date: 06 December 2012
81 years old
Director
DOHERTY, Lynette
Resigned: 28 May 2014
Appointed Date: 06 December 2012
76 years old
Director
DOHERTY, Simon
Resigned: 12 December 2012
Appointed Date: 06 December 2012
54 years old
Director
ELLIOT, Catherine
Resigned: 29 December 2012
Appointed Date: 06 December 2012
50 years old

Persons With Significant Control

Mr Matthew Robert Philip Topham
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cassey Topham
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE STORAGE (SOUTH YORKSHIRE) LIMITED Events

11 Feb 2017
Total exemption small company accounts made up to 29 December 2015
08 Feb 2017
Confirmation statement made on 11 January 2017 with updates
06 Oct 2016
Resolutions
  • RES13 ‐ Change of reg office 21/09/2016
05 Oct 2016
Registered office address changed from Wood Bank Business Park Wood Bank South Skellingthorpe Lincoln LN6 5UA England to Wood Bank Business Park Wood Bank South Skellingthorpe Lincoln LN6 5UA on 5 October 2016
22 Sep 2016
Registered office address changed from Ling Moor Eagle Road Swinderby Lincoln LN6 9HT England to Wood Bank Business Park Wood Bank South Skellingthorpe Lincoln LN6 5UA on 22 September 2016
...
... and 23 more events
31 Dec 2012
Annual return made up to 29 December 2012 with full list of shareholders
29 Dec 2012
Termination of appointment of Catherine Elliot as a director
21 Dec 2012
Director's details changed for Mrs Lynn Doherty on 21 December 2012
13 Dec 2012
Termination of appointment of Simon Doherty as a director
06 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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