HENFIELD STORAGE (SOUTHWARK) LTD

Profile HENFIELD STORAGE (SOUTHWARK) LTD

Actual on 01.01.2021
Company name
HENFIELD STORAGE (SOUTHWARK) LTD
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Company number
11522668
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 August 2018
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 16 August 2021 due by Monday, 30 August 2021

Last statement dated Sunday, 16 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, UNITED KINGDOM, NORWICH, NR7 0LB
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PSC and Officers HENFIELD STORAGE (SOUTHWARK) LTD

Officers

(as of 23.09.2020)

CROSSLEY, Andrew Charles Dawson
Status: Active
Appointed on: Friday, 17 August 2018
Correspondence address: Peachman Way, Broadland Business Park, United Kingdom, Norwich, NR7 0LB, Bankside 300
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEES, Helen Louise
Status: Active
Appointed on: Thursday, 28 March 2019
Correspondence address: Peachman Way, Broadland Business Park, United Kingdom, Norwich, NR7 0LB, Bankside 300
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Retail Director
Country of residence: United Kingdom
CROSSLEY, Cynthia Ann
Status: Not active
Appointed on: Monday, 15 June 2020
Resigned on: Thursday, 02 July 2020
Correspondence address: Peachman Way, Broadland Business Park, United Kingdom, Norwich, NR7 0LB, Bankside 300
Nationality: American
Date of birth: June 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.01.2021)

Mr Andrew Charles Dawson Crossley
Status: Active
Notified on: Friday, 17 August 2018
Correspondence address: United Kingdom, Norwich, Bankside 300
Nationality: British
Date of birth: May 1967
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