MEGASTORAGE LIMITED
ROAD, SAWSTON LANGSTRATH LTD LANGSTRATH ESTATES LIMITED COIN-WEB LIMITED COIN-NET LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3TJ

Company number 03839665
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address 1 MIDDLE WAY, DALES MANOR BUSINESS PARK GROVE, ROAD, SAWSTON, CAMBRIDGE, CB22 3TJ
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 sixty-one events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of MEGASTORAGE LIMITED are www.megastorage.co.uk, and www.megastorage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Shelford (Cambs) Rail Station is 2.1 miles; to Cambridge Rail Station is 4.8 miles; to Audley End Rail Station is 8.8 miles; to Waterbeach Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Megastorage Limited is a Private Limited Company. The company registration number is 03839665. Megastorage Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Megastorage Limited is 1 Middle Way Dales Manor Business Park Grove Road Sawston Cambridge Cb22 3tj. . HOWARD, Susannah Jane is a Secretary of the company. HOWARD, Edward Victor is a Director of the company. Secretary BELL, Mark Julian has been resigned. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary HOWARD, Edward Victor has been resigned. Director BELL, Mark Julian has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
HOWARD, Susannah Jane
Appointed Date: 19 October 2004
Director
HOWARD, Edward Victor
Appointed Date: 22 September 2000
57 years old

Resigned Directors

Secretary
BELL, Mark Julian
Resigned: 19 October 2004
Appointed Date: 22 September 2000
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999
Secretary
HOWARD, Edward Victor
Resigned: 22 September 2000
Appointed Date: 10 September 1999
Director
BELL, Mark Julian
Resigned: 22 September 2000
Appointed Date: 10 September 1999
54 years old
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999

Persons With Significant Control

Mr Edward Victor Howard
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susannah Jane Howard
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEGASTORAGE LIMITED Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
31 Aug 2016
Satisfaction of charge 1 in full
30 Sep 2015
Micro company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
...
... and 51 more events
22 Sep 1999
New secretary appointed
20 Sep 1999
Director resigned
20 Sep 1999
Registered office changed on 20/09/99 from: 44 upper belgrave road bristol avon BS8 2XN
20 Sep 1999
Secretary resigned
10 Sep 1999
Incorporation

MEGASTORAGE LIMITED Charges

22 February 2008
Rent deposit deed
Delivered: 7 October 2009
Status: Satisfied on 31 August 2016
Persons entitled: P.A.T. (Pensions) Limited
Description: The deposit balance see image for full details.

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