FILESAFE (DOCUMENT STORAGE SOLUTIONS) LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L20 8LH

Company number 04295283
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address 2 MILLERS BRIDGE, BOOTLE, LIVERPOOL, L20 8LH
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FILESAFE (DOCUMENT STORAGE SOLUTIONS) LIMITED are www.filesafedocumentstoragesolutions.co.uk, and www.filesafe-document-storage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Filesafe Document Storage Solutions Limited is a Private Limited Company. The company registration number is 04295283. Filesafe Document Storage Solutions Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Filesafe Document Storage Solutions Limited is 2 Millers Bridge Bootle Liverpool L20 8lh. . BALCOMB, Honora Catherine Patricia is a Secretary of the company. BALCOMB, Honora Catherine Patricia is a Director of the company. BARRINGTON, Stewart David is a Director of the company. CLEARY, Colin Peter is a Director of the company. Secretary BARNETT, Stuart Isaac has been resigned. Secretary HOUGHTON, Richard Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARNETT, Stuart Isaac has been resigned. Director EMBRA, Lawrence Denis has been resigned. Director EMBRA, Lawrence Denis has been resigned. Director FAULKNER, Stephen Anthony has been resigned. Director HOUGHTON, Richard Michael has been resigned. Director RICHARDSON, James Ernest has been resigned. Director TRIGGS, Anthony Francis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
BALCOMB, Honora Catherine Patricia
Appointed Date: 08 October 2008
Director
BALCOMB, Honora Catherine Patricia
Appointed Date: 08 October 2008
77 years old
Director
BARRINGTON, Stewart David
Appointed Date: 30 June 2015
43 years old
Director
CLEARY, Colin Peter
Appointed Date: 08 October 2008
65 years old

Resigned Directors

Secretary
BARNETT, Stuart Isaac
Resigned: 12 October 2006
Appointed Date: 27 September 2001
Secretary
HOUGHTON, Richard Joseph
Resigned: 08 October 2008
Appointed Date: 12 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001
Director
BARNETT, Stuart Isaac
Resigned: 12 October 2006
Appointed Date: 27 September 2001
78 years old
Director
EMBRA, Lawrence Denis
Resigned: 10 June 2008
Appointed Date: 30 August 2007
69 years old
Director
EMBRA, Lawrence Denis
Resigned: 12 October 2006
Appointed Date: 25 September 2004
69 years old
Director
FAULKNER, Stephen Anthony
Resigned: 01 July 2010
Appointed Date: 08 October 2008
74 years old
Director
HOUGHTON, Richard Michael
Resigned: 08 October 2008
Appointed Date: 12 October 2006
58 years old
Director
RICHARDSON, James Ernest
Resigned: 25 September 2004
Appointed Date: 27 September 2001
95 years old
Director
TRIGGS, Anthony Francis
Resigned: 12 October 2006
Appointed Date: 27 September 2001
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Mr Colin Peter Cleary
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control
Mrs Honora Catherine Patricia Balcomb
Notified on: 1 July 2016
77 years old
Nature of control: Has significant influence or control
Mr Stewart David Barrington
Notified on: 1 July 2016
43 years old
Nature of control: Has significant influence or control
Faulkner Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FILESAFE (DOCUMENT STORAGE SOLUTIONS) LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 3
30 Jun 2015
Appointment of Mr Stewart David Barrington as a director on 30 June 2015
...
... and 64 more events
23 Oct 2001
New director appointed
23 Oct 2001
New secretary appointed;new director appointed
02 Oct 2001
Secretary resigned
02 Oct 2001
Director resigned
27 Sep 2001
Incorporation

FILESAFE (DOCUMENT STORAGE SOLUTIONS) LIMITED Charges

17 December 2009
Debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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