ORANGE BOX SELF STORAGE LTD
SUNDERLAND THE CONTAINER COMPANY LIMITED

Hellopages » Tyne and Wear » Sunderland » SR4 6SJ

Company number 04122853
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 25 PALLION WEST INDUSTRIAL ESTATE, SUNDERLAND, SR4 6SJ
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-four events have happened. The last three records are Statement of capital following an allotment of shares on 14 March 2017 GBP 1,000 ; Resolutions RES13 ‐ Auth to allot 14/03/2017 RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Director's details changed for Carl Allen Hedley on 28 February 2017. The most likely internet sites of ORANGE BOX SELF STORAGE LTD are www.orangeboxselfstorage.co.uk, and www.orange-box-self-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Orange Box Self Storage Ltd is a Private Limited Company. The company registration number is 04122853. Orange Box Self Storage Ltd has been working since 12 December 2000. The present status of the company is Active. The registered address of Orange Box Self Storage Ltd is 25 Pallion West Industrial Estate Sunderland Sr4 6sj. . WILSON, Denise is a Secretary of the company. HEDLEY, Carl Allen is a Director of the company. WILSON, Keith is a Director of the company. Secretary GILLHESPY, Judith Sibbald has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DUNN, Derek has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
WILSON, Denise
Appointed Date: 19 March 2002
Director
HEDLEY, Carl Allen
Appointed Date: 26 August 2014
45 years old
Director
WILSON, Keith
Appointed Date: 19 March 2002
62 years old

Resigned Directors

Secretary
GILLHESPY, Judith Sibbald
Resigned: 19 March 2002
Appointed Date: 12 December 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Director
DUNN, Derek
Resigned: 19 March 2002
Appointed Date: 12 December 2000
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Mr Keith Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Wilson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORANGE BOX SELF STORAGE LTD Events

29 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 1,000
29 Mar 2017
Resolutions
  • RES13 ‐ Auth to allot 14/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
28 Feb 2017
Director's details changed for Carl Allen Hedley on 28 February 2017
28 Feb 2017
Secretary's details changed for Denise Wilson on 28 February 2017
28 Feb 2017
Director's details changed for Mr Keith Wilson on 28 February 2017
...
... and 54 more events
04 Jan 2001
Director resigned
04 Jan 2001
Secretary resigned
04 Jan 2001
New secretary appointed
04 Jan 2001
New director appointed
12 Dec 2000
Incorporation

ORANGE BOX SELF STORAGE LTD Charges

17 September 2014
Charge code 0412 2853 0002
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at rheims court factories now known as 25 brussels…
26 August 2014
Charge code 0412 2853 0001
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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