LITTLE BLUE STORAGE LIMITED

Profile LITTLE BLUE STORAGE LIMITED

Actual on 01.04.2021
Company name
LITTLE BLUE STORAGE LIMITED
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Company number
04200902
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 18 April 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 18 April 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
WENTLOOG CORPORATE PARK, WENTLOOG, CARDIFF, CF3 2ER
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PSC and Officers LITTLE BLUE STORAGE LIMITED

Officers

(as of 19.09.2020)

HANNAH, Paul George
Status: Active
Appointed on: Wednesday, 18 April 2001
Correspondence address: 2 Falfield Close, Lisvane, Cardiff, CF14 0GB
Nationality: British
Role: Secretary
WILLIAMS, David Nicholas Owen
Status: Active
Appointed on: Wednesday, 18 April 2001
Correspondence address: Flat 1, Glynne Tower, 12 Bridgeman Road, Penarth, Vale Of Glamorgan, CF64 3AW
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Company Director
Country of residence: Wales
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Wednesday, 18 April 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Wednesday, 18 April 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Wednesday, 18 April 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.04.2021)

Mr David Nicholas Owen Williams
Status: Active
Notified on: Tuesday, 18 April 2017
Correspondence address: Flat 1 Penarth, Vale Of Glamorgan
Nationality: British
Date of birth: October 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Nicholas Owen Williams
Status: Active
Notified on: Tuesday, 18 April 2017
Correspondence address: Flat 1 Penarth, Vale Of Glamorgan
Nationality: British
Date of birth: October 1947
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Nicholas Owen Williams
Status: Active
Notified on: Tuesday, 18 April 2017
Correspondence address: Flat 1 Penarth, Vale Of Glamorgan
Nationality: British
Date of birth: October 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Nicholas Owen Williams
Status: Active
Notified on: Tuesday, 18 April 2017
Correspondence address: Flat 1 Penarth, Vale Of Glamorgan
Nationality: British
Date of birth: October 1947
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Nicholas Owen Williams
Status: Active
Notified on: Tuesday, 18 April 2017
Correspondence address: Flat 1 Penarth, Vale Of Glamorgan
Nationality: British
Date of birth: October 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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