ARMADILLO STORAGE 1 LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 08988686
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address 2 THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ARMADILLO STORAGE 1 LIMITED are www.armadillostorage1.co.uk, and www.armadillo-storage-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armadillo Storage 1 Limited is a Private Limited Company. The company registration number is 08988686. Armadillo Storage 1 Limited has been working since 09 April 2014. The present status of the company is Active. The registered address of Armadillo Storage 1 Limited is 2 The Deans Bridge Road Bagshot Surrey Gu19 5at. . BEAVIS, Shauna is a Secretary of the company. GIBSON, James Ernest is a Director of the company. GREGG, Robert Gerard is a Director of the company. LEE, Adrian Charles Jonathan is a Director of the company. PERRINS, Jon is a Director of the company. TROTMAN, John Richard is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEAVIS, Shauna
Appointed Date: 09 April 2014
Director
GIBSON, James Ernest
Appointed Date: 09 April 2014
65 years old
Director
GREGG, Robert Gerard
Appointed Date: 09 April 2014
63 years old
Director
LEE, Adrian Charles Jonathan
Appointed Date: 16 April 2014
62 years old
Director
PERRINS, Jon
Appointed Date: 09 April 2014
64 years old
Director
TROTMAN, John Richard
Appointed Date: 09 April 2014
48 years old

Persons With Significant Control

Armadillo Storage Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARMADILLO STORAGE 1 LIMITED Events

25 Apr 2017
Confirmation statement made on 9 April 2017 with updates
20 Sep 2016
Full accounts made up to 31 March 2016
10 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2016
Registration of charge 089886860002, created on 28 April 2016
28 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 9,598,821
...
... and 3 more events
24 Apr 2014
Registration of charge 089886860001
23 Apr 2014
Statement of capital following an allotment of shares on 16 April 2014
  • GBP 9,598,821.00
23 Apr 2014
Resolutions
  • RES13 ‐ Facilities agreement 16/04/2014
09 Apr 2014
Current accounting period shortened from 30 April 2015 to 31 March 2015
09 Apr 2014
Incorporation

ARMADILLO STORAGE 1 LIMITED Charges

28 April 2016
Charge code 0898 8686 0002
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 April 2014
Charge code 0898 8686 0001
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Lender and Hedge Counterparty
Description: Debenture taking fixed and floating charges over all…

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