SECURE ARCHIVE SOLUTIONS LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 5DT

Company number 05328009
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address UNIT 3 ITALIA PARK ESTATE 56 DAVENPORT LANE, BROADHEATH, ALTRINCHAM, ENGLAND, WA14 5DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 1-2 Atlantic Street Altrincham Cheshire WA14 5DA to Unit 3 Italia Park Estate 56 Davenport Lane Broadheath Altrincham WA14 5DT on 29 November 2016. The most likely internet sites of SECURE ARCHIVE SOLUTIONS LIMITED are www.securearchivesolutions.co.uk, and www.secure-archive-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Chassen Road Rail Station is 3.4 miles; to Burnage Rail Station is 6.1 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Archive Solutions Limited is a Private Limited Company. The company registration number is 05328009. Secure Archive Solutions Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Secure Archive Solutions Limited is Unit 3 Italia Park Estate 56 Davenport Lane Broadheath Altrincham England Wa14 5dt. . COLLINS, Michael Johnathon is a Secretary of the company. COLLINS, Michael Johnathon is a Director of the company. FLYNN, Deirdre Assumpta Mary is a Director of the company. Secretary CARTER, Laurence Fredrick has been resigned. Director CARTER, Laurence Fredrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLLINS, Michael Johnathon
Appointed Date: 07 October 2005
Director
COLLINS, Michael Johnathon
Appointed Date: 10 January 2005
57 years old
Director
FLYNN, Deirdre Assumpta Mary
Appointed Date: 10 January 2005
55 years old

Resigned Directors

Secretary
CARTER, Laurence Fredrick
Resigned: 07 October 2005
Appointed Date: 10 January 2005
Director
CARTER, Laurence Fredrick
Resigned: 07 October 2005
Appointed Date: 10 January 2005
85 years old

Persons With Significant Control

Mr Michael Johnathon Collins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Deirdre Assumpta Flynn
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE ARCHIVE SOLUTIONS LIMITED Events

16 Feb 2017
Confirmation statement made on 10 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Registered office address changed from 1-2 Atlantic Street Altrincham Cheshire WA14 5DA to Unit 3 Italia Park Estate 56 Davenport Lane Broadheath Altrincham WA14 5DT on 29 November 2016
19 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
20 Oct 2006
Accounting reference date extended from 31/01/06 to 31/03/06
10 Apr 2006
Return made up to 10/01/06; full list of members
07 Mar 2006
New secretary appointed
07 Mar 2006
Secretary resigned;director resigned
10 Jan 2005
Incorporation

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