STORAGE EQUIPMENT SAFETY SERVICE LIMITED
CRAMLINGTON RANDALL-CO 3005 LIMITED

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Company number 03309244
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address THE NATIONAL WAREHOUSE SAFETY SOUTH NELSON ROAD, SOUTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1EG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Director's details changed for Mrs Marion Swan on 12 February 2017; Confirmation statement made on 29 January 2017 with updates; Director's details changed for Ms Linda Pinel on 12 February 2017. The most likely internet sites of STORAGE EQUIPMENT SAFETY SERVICE LIMITED are www.storageequipmentsafetyservice.co.uk, and www.storage-equipment-safety-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Newcastle Rail Station is 8.8 miles; to Metrocentre Rail Station is 9.7 miles; to Blaydon Rail Station is 9.9 miles; to Dunston Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Storage Equipment Safety Service Limited is a Private Limited Company. The company registration number is 03309244. Storage Equipment Safety Service Limited has been working since 29 January 1997. The present status of the company is Active. The registered address of Storage Equipment Safety Service Limited is The National Warehouse Safety South Nelson Road South Nelson Industrial Estate Cramlington Northumberland Ne23 1eg. . WHEATLEY, Deborah is a Secretary of the company. ATCHINSON, Doreen Doris is a Director of the company. DOUGLAS, Michelle is a Director of the company. PACE, Michael Thomas is a Director of the company. PINEL, Linda is a Director of the company. PINEL, Philip is a Director of the company. SWAN, Marion is a Director of the company. WHEATLEY, Deborah is a Director of the company. Secretary HARVEY, Anita Betty has been resigned. Secretary MACIS, Michelle has been resigned. Secretary RANDALLS COMPANY SECRETARIAL LIMITED has been resigned. Secretary SWAN, Marion has been resigned. Director MACIS, Carlo has been resigned. Director RANDALLS NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WHEATLEY, Deborah
Appointed Date: 05 January 2009
Director
ATCHINSON, Doreen Doris
Appointed Date: 01 September 2006
61 years old
Director
DOUGLAS, Michelle
Appointed Date: 01 June 1997
50 years old
Director
PACE, Michael Thomas
Appointed Date: 01 October 1998
78 years old
Director
PINEL, Linda
Appointed Date: 22 May 1997
74 years old
Director
PINEL, Philip
Appointed Date: 22 May 1997
76 years old
Director
SWAN, Marion
Appointed Date: 05 January 2009
73 years old
Director
WHEATLEY, Deborah
Appointed Date: 05 January 2009
62 years old

Resigned Directors

Secretary
HARVEY, Anita Betty
Resigned: 10 November 2005
Appointed Date: 22 May 1997
Secretary
MACIS, Michelle
Resigned: 31 August 2006
Appointed Date: 10 November 2005
Secretary
RANDALLS COMPANY SECRETARIAL LIMITED
Resigned: 22 May 1997
Appointed Date: 29 January 1997
Secretary
SWAN, Marion
Resigned: 05 January 2009
Appointed Date: 01 September 2006
Director
MACIS, Carlo
Resigned: 24 February 2009
Appointed Date: 01 October 2000
50 years old
Director
RANDALLS NOMINEES LIMITED
Resigned: 22 May 1997
Appointed Date: 29 January 1997
29 years old

Persons With Significant Control

Mr Philip Pinel
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Pinel
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STORAGE EQUIPMENT SAFETY SERVICE LIMITED Events

15 Feb 2017
Director's details changed for Mrs Marion Swan on 12 February 2017
14 Feb 2017
Confirmation statement made on 29 January 2017 with updates
14 Feb 2017
Director's details changed for Ms Linda Pinel on 12 February 2017
14 Feb 2017
Director's details changed for Mrs Deborah Wheatley on 12 February 2017
14 Feb 2017
Director's details changed for Mrs Marion Swan on 12 February 2017
...
... and 104 more events
05 Jun 1997
New director appointed
03 Jun 1997
Company name changed randall-co 3005 LIMITED\certificate issued on 04/06/97
03 Jun 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 May 1997
£ nc 1000/20000 12/05/97
29 Jan 1997
Incorporation

STORAGE EQUIPMENT SAFETY SERVICE LIMITED Charges

27 October 2008
Legal charge
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The ideals centre south nelson road cramlington…
5 April 2002
Debenture
Delivered: 12 April 2002
Status: Satisfied on 27 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2002
Legal charge
Delivered: 6 April 2002
Status: Satisfied on 27 October 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 8,south nelson industrial…
23 March 1998
Debenture
Delivered: 25 March 1998
Status: Satisfied on 6 September 2008
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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