A1 SECURE STORAGE LTD

Profile A1 SECURE STORAGE LTD

Actual on 01.09.2021
Company name
A1 SECURE STORAGE LTD
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Company number
06017988
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 December 2006
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 05 December 2021 due by Sunday, 19 December 2021

Last statement dated Saturday, 05 December 2020

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
78 BOROUGH ROAD, ALTRINCHAM, CHESHIRE, WA15 9EJ
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PSC and Officers A1 SECURE STORAGE LTD

Officers

(as of 20.09.2020)

MARSHALL, Keith Henry
Status: Active
Appointed on: Monday, 04 December 2006
Correspondence address: 78 Borough Road, Altrincham, Cheshire, WA15 9EJ
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Horticulturalist
Country of residence: England
MARSHALL, Lynne
Status: Active
Appointed on: Monday, 04 December 2006
Correspondence address: 78 Borough Road, Altrincham, Cheshire, WA15 9EJ
Nationality: British
Role: Secretary
MARSHALL, Lynne
Status: Active
Appointed on: Monday, 04 December 2006
Correspondence address: 78 Borough Road, Altrincham, Cheshire, WA15 9EJ
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Secretary
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr. Keith Henry Marshall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Redesmere Park Urmston, England, Greater Manchester
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr. Keith Henry Marshall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Redesmere Park Urmston, England, Greater Manchester
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs. Lynne Marshall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Redesmere Park Urmston, England, Greater Manchester
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent