STOREMOVE LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2FL

Company number 03821206
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of STOREMOVE LIMITED are www.storemove.co.uk, and www.storemove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Storemove Limited is a Private Limited Company. The company registration number is 03821206. Storemove Limited has been working since 06 August 1999. The present status of the company is Active. The registered address of Storemove Limited is Eden House Reynolds Road Beaconsfield Buckinghamshire Hp9 2fl. . LEWIS, Linda Stephanie is a Secretary of the company. TUCKER, Debra Ruth is a Director of the company. HINCHLEY NOMINEES LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEWIS, Linda Stephanie
Appointed Date: 24 August 1999
Director
TUCKER, Debra Ruth
Appointed Date: 29 January 2010
67 years old
Director
HINCHLEY NOMINEES LIMITED
Appointed Date: 24 August 1999

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 1999
Appointed Date: 06 August 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 1999
Appointed Date: 06 August 1999

Persons With Significant Control

Mr Steven Clifford Tucker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Stephanie Lewis
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STOREMOVE LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 5 April 2016
10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
09 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 2
05 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
...
... and 40 more events
15 Sep 1999
Director resigned
10 Sep 1999
New secretary appointed
10 Sep 1999
New director appointed
10 Sep 1999
Registered office changed on 10/09/99 from: 1 mitchell lane bristol avon BS1 6BZ
06 Aug 1999
Incorporation

STOREMOVE LIMITED Charges

16 February 2001
Security interest agreement
Delivered: 21 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: All sums credited to account no 10209010 or on any account.
11 October 1999
Fixed and floating charge
Delivered: 15 October 1999
Status: Outstanding
Persons entitled: Britannia Building Society
Description: By way of first fixed legal charge by way of legal mortgage…

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