CARAVAN SECURITY STORAGE LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
CARAVAN SECURITY STORAGE LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
CARAVAN SECURITY STORAGE LIMITED was incorporated 25 years ago on 18/01/1999 and has the registered number: 03699697. The accounts status is FULL and accounts are next due on 30/09/2024.
CARAVAN SECURITY STORAGE LIMITED was incorporated 25 years ago on 18/01/1999 and has the registered number: 03699697. The accounts status is FULL and accounts are next due on 30/09/2024.
CARAVAN SECURITY STORAGE LIMITED - NOTTINGHAM
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations 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
MARKET SQUARE HOUSE
NOTTINGHAM
NG1 6FG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANCIS BRENDAN O'MALLEY | Sep 1966 | British | Director | 2020-03-12 | CURRENT |
| MR PETER HARVEY | Aug 1974 | British | Director | 2020-07-14 | CURRENT |
| PAULINE ANNE COCKBURN | Secretary | 2016-10-01 | CURRENT | ||
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1999-01-18 UNTIL 1999-01-18 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-01-18 UNTIL 1999-01-18 | RESIGNED | ||
| MR MATTHEW DAVID WILLIAMS | Jan 1965 | British | Director | 2020-03-12 UNTIL 2022-02-01 | RESIGNED |
| MR KEITH WILLIAM WARDELL | May 1957 | British | Director | 1999-01-18 UNTIL 2010-09-09 | RESIGNED |
| EGGERT AGUST SVERRISSON | May 1947 | Icelandic | Director | 2006-01-30 UNTIL 2007-04-26 | RESIGNED |
| MR CLIVE BARON SARON | Dec 1946 | British | Director | 2006-01-30 UNTIL 2007-04-26 | RESIGNED |
| MR MAXIMILIAAN GERARD CAVIET | Jan 1953 | British | Director | 2007-04-26 UNTIL 2014-08-11 | RESIGNED |
| MR JEREMY EDWARD CADLE | Jan 1965 | British | Director | 2007-04-26 UNTIL 2020-03-12 | RESIGNED |
| MISS SARAH LOUISE WALLIS | British | Secretary | 2005-01-31 UNTIL 2016-10-01 | RESIGNED | |
| KEVIN PATRICK HORN | Jun 1963 | Irish | Secretary | 1999-11-01 UNTIL 2005-01-31 | RESIGNED |
| ROBERT BROOKS | Secretary | 1999-01-18 UNTIL 1999-11-01 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-01-18 UNTIL 1999-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amt Intermediaries Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |