Company number 04830587
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, PR2 2YP
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-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ADELPHI SELF STORAGE LIMITED are www.adelphiselfstorage.co.uk, and www.adelphi-self-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Adelphi Self Storage Limited is a Private Limited Company.
The company registration number is 04830587. Adelphi Self Storage Limited has been working since 11 July 2003.
The present status of the company is Active. The registered address of Adelphi Self Storage Limited is 21 Navigation Business Village Navigation Way Preston Pr2 2yp. . PLATT, Wayne is a Secretary of the company. PLATT, Tracy is a Director of the company. PLATT, Wayne is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Director
ONLINE NOMINEES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Persons With Significant Control
Mr Wayne Platt
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracey Platt
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADELPHI SELF STORAGE LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 11 July 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
26 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
11 Aug 2003
New director appointed
25 Jul 2003
New secretary appointed;new director appointed
23 Jul 2003
Director resigned
23 Jul 2003
Secretary resigned
11 Jul 2003
Incorporation
29 October 2009
Legal mortgage
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 622 blackpool road, ashton on ribble with the benefit of…
7 September 2004
Legal mortgage
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 620/624 blackpool road, ashton…
12 August 2004
Debenture
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…