BIG BOX STORAGE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIG BOX STORAGE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIG BOX STORAGE COMPANY LIMITED was incorporated 28 years ago on 21/07/1995 and has the registered number: 03082689. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIG BOX STORAGE COMPANY LIMITED was incorporated 28 years ago on 21/07/1995 and has the registered number: 03082689. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIG BOX STORAGE COMPANY LIMITED - LONDON
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PATERNOSTER SQUARE
LONDON
EC4M 7DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR R OTTO MALY | Mar 1956 | American | Director | 2016-10-21 | CURRENT |
MR STANLEY KROENKE | Jul 1947 | American | Director | 2016-10-21 | CURRENT |
MR MICHAEL G BURNAM | Nov 1953 | American | Director | 2016-10-21 | CURRENT |
WESSEL LOURENS | Other | Secretary | 2003-07-01 UNTIL 2016-10-21 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-07-21 UNTIL 1995-11-17 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-07-21 UNTIL 1995-11-17 | RESIGNED | ||
FAIRWAY SECRETARIES LIMITED | Corporate Secretary | 1999-11-01 UNTIL 2003-06-30 | RESIGNED | ||
WILLIAM GEORGE RAYNER | Aug 1925 | British | Director | 1995-11-17 UNTIL 1998-07-31 | RESIGNED |
MR PETER JOSEPH RAYNER | May 1965 | British | Director | 1995-11-17 UNTIL 2016-10-21 | RESIGNED |
MR MICHAEL JOSEPH RAYNER | Apr 1961 | British | Director | 1995-11-17 UNTIL 2016-10-21 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-10-21 UNTIL 2021-05-20 | RESIGNED | ||
WILLIAM GEORGE RAYNER | Aug 1925 | British | Secretary | 1995-11-17 UNTIL 1999-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Big Box Storage Centres Limited | 2016-07-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Joseph Rayner | 2016-07-22 - 2016-07-23 | 5/1965 | London | Ownership of shares 25 to 50 percent |