21ST CENTURY SELF STORAGE LIMITED
POULTON-LE-FYLDE ALLSTYLE CONSERVATORIES LIMITED THERMALKSHIELD (LANCASHIRE) LIMITED

Hellopages » Lancashire » Wyre » FY6 8DU

Company number 02757780
Status Active
Incorporation Date 21 October 1992
Company Type Private Limited Company
Address ALDON ROAD, POULTON BUSINESS PARK, POULTON-LE-FYLDE, LANCASHIRE, FY6 8DU
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 ; Confirmation statement made on 21 October 2016 with updates; Appointment of Mr John Garry Maddox as a secretary on 30 November 2016. The most likely internet sites of 21ST CENTURY SELF STORAGE LIMITED are www.21stcenturyselfstorage.co.uk, and www.21st-century-self-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. 21st Century Self Storage Limited is a Private Limited Company. The company registration number is 02757780. 21st Century Self Storage Limited has been working since 21 October 1992. The present status of the company is Active. The registered address of 21st Century Self Storage Limited is Aldon Road Poulton Business Park Poulton Le Fylde Lancashire Fy6 8du. . MADDOX, John Garry is a Secretary of the company. MADDOX, John Garry is a Director of the company. NOON, Lynn is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary GAUGHAN, Edward has been resigned. Secretary NOON, David John has been resigned. Director BLYTH, Norman Mckenzie has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director GAUGHAN, Edward has been resigned. Director MAGEEAN, Karen has been resigned. Director NOON, David John has been resigned. The company operates in "Painting".


Current Directors

Secretary
MADDOX, John Garry
Appointed Date: 30 November 2016
Director
MADDOX, John Garry
Appointed Date: 30 November 2016
67 years old
Director
NOON, Lynn
Appointed Date: 10 January 2011
69 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 21 October 1992
Appointed Date: 21 October 1992
Secretary
GAUGHAN, Edward
Resigned: 30 November 2016
Appointed Date: 01 December 1993
Secretary
NOON, David John
Resigned: 01 December 1993
Appointed Date: 21 October 1992
Director
BLYTH, Norman Mckenzie
Resigned: 26 May 2006
Appointed Date: 05 May 1998
78 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 21 October 1992
Appointed Date: 21 October 1992
Director
GAUGHAN, Edward
Resigned: 30 November 2016
Appointed Date: 21 October 1992
76 years old
Director
MAGEEAN, Karen
Resigned: 30 November 2016
Appointed Date: 26 May 2006
60 years old
Director
NOON, David John
Resigned: 22 June 2010
Appointed Date: 21 October 1992
71 years old

Persons With Significant Control

Mr Edward Gaughan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Noon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

21ST CENTURY SELF STORAGE LIMITED Events

09 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
08 Dec 2016
Confirmation statement made on 21 October 2016 with updates
30 Nov 2016
Appointment of Mr John Garry Maddox as a secretary on 30 November 2016
30 Nov 2016
Appointment of Mr John Garry Maddox as a director on 30 November 2016
30 Nov 2016
Termination of appointment of Karen Mageean as a director on 30 November 2016
...
... and 62 more events
12 Nov 1992
New secretary appointed;new director appointed
12 Nov 1992
New director appointed
02 Nov 1992
Secretary resigned
02 Nov 1992
Director resigned
21 Oct 1992
Incorporation

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