SEGURO STORAGE LIMITED - SOUTH KIRKBY


Company Profile Company Filings

Overview

SEGURO STORAGE LIMITED is a Private Limited Company from SOUTH KIRKBY and has the status: Dissolved - no longer trading.
SEGURO STORAGE LIMITED was incorporated 24 years ago on 04/01/2000 and has the registered number: 03901687. The accounts status is DORMANT.

SEGURO STORAGE LIMITED - SOUTH KIRKBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 27/12/2020

Registered Office

JOSEPH MARR HOUSE
SOUTH KIRKBY
WEST YORKSHIRE
WF9 3AP

This Company Originates in : United Kingdom
Previous trading names include:
HUMBER FISH HANDLING LIMITED (until 04/02/2011)

Confirmation Statements

Last Statement Next Statement Due
03/01/2022 17/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP EDWARD MARR Sep 1984 British Director 2019-04-26 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-04 UNTIL 2000-01-04 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-01-04 UNTIL 2000-01-04 RESIGNED
MR NICHOLAS GILES WHARTON Dec 1966 British Director 2015-05-13 UNTIL 2019-04-26 RESIGNED
CHARLES ROGER MARR Jul 1960 British Director 2006-07-28 UNTIL 2010-03-23 RESIGNED
JOHN PETER KELLY Mar 1957 British Director 2013-11-22 UNTIL 2015-05-31 RESIGNED
MR SIMON ANDREW KEANE British Director 2010-03-23 UNTIL 2013-11-22 RESIGNED
MR NIGEL DOUGLAS ATKINS Feb 1952 British Director 2000-01-04 UNTIL 2006-07-28 RESIGNED
MR ANDREW JOHN ALLARD May 1960 British Director 2000-01-04 UNTIL 2004-01-08 RESIGNED
MR JOHN PETER KELLY Secretary 2013-11-22 UNTIL 2015-05-31 RESIGNED
ANTHONY BAXTER Aug 1950 Secretary 2000-01-04 UNTIL 2002-01-01 RESIGNED
MR SIMON ANDREW KEANE British Secretary 2002-01-01 UNTIL 2013-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J Marr Limited 2016-04-06 Pontefract   Ownership of shares 75 to 100 percent

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