ORANGE BOX SELF STORAGE LTD - SUNDERLAND
Company Profile | Company Filings |
Overview
ORANGE BOX SELF STORAGE LTD is a Private Limited Company from SUNDERLAND and has the status: Active.
ORANGE BOX SELF STORAGE LTD was incorporated 23 years ago on 12/12/2000 and has the registered number: 04122853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ORANGE BOX SELF STORAGE LTD was incorporated 23 years ago on 12/12/2000 and has the registered number: 04122853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ORANGE BOX SELF STORAGE LTD - SUNDERLAND
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
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
25 PALLION WEST INDUSTRIAL ESTATE
SUNDERLAND
SR4 6SJ
This Company Originates in : United Kingdom
Previous trading names include:
THE CONTAINER COMPANY LIMITED (until 18/02/2004)
THE CONTAINER COMPANY LIMITED (until 18/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH WILSON | Jan 1963 | British | Director | 2002-03-19 | CURRENT |
CLAIRE LOUISE MOUNSEY | May 1981 | British | Director | 2023-07-01 | CURRENT |
MR CARL ALLEN HEDLEY | Feb 1980 | British | Director | 2014-08-26 | CURRENT |
MR IAN GIBSON | May 1966 | British | Director | 2021-07-01 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-12-12 UNTIL 2000-12-12 | RESIGNED | ||
MR DEREK DUNN | Jun 1949 | British | Director | 2000-12-12 UNTIL 2002-03-19 | RESIGNED |
DENISE WILSON | British | Secretary | 2002-03-19 UNTIL 2024-03-04 | RESIGNED | |
JUDITH SIBBALD GILLHESPY | Aug 1949 | Secretary | 2000-12-12 UNTIL 2002-03-19 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-12-12 UNTIL 2000-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Keith Wilson | 2018-12-14 | 1/1963 | Sunderland | Ownership of shares 25 to 50 percent |
Mr Keith Wilson | 2016-04-06 - 2018-01-29 | 1/1963 | Sunderland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Denise Wilson | 2016-04-06 | 11/1953 | Sunderland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |