STORETEC LIMITED - WARWICK


Company Profile Company Filings

Overview

STORETEC LIMITED is a Private Limited Company from WARWICK and has the status: Active.
STORETEC LIMITED was incorporated 21 years ago on 10/07/2002 and has the registered number: 04482136. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STORETEC LIMITED - WARWICK

This company is listed in the following categories:
96090 - Other service activities 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

EUROPA HOUSE
WARWICK
WARWICKSHIRE
CV34 6SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN MICHAEL ROLLAND Aug 1975 British Director 2011-01-01 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2002-07-10 UNTIL 2002-07-10 RESIGNED
1846 SECRETARIES LIMITED Corporate Secretary 2007-01-31 UNTIL 2012-04-24 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2002-07-10 UNTIL 2002-07-10 RESIGNED
MR ANDREW WILLIAM PHILLIPS Oct 1963 British Director 2007-01-31 UNTIL 2014-10-15 RESIGNED
MR BRIAN CROSSMAN Dec 1948 British Director 2002-07-10 UNTIL 2014-03-31 RESIGNED
MR IWAN GWYN GRIFFITH Nov 1962 British Secretary 2002-08-07 UNTIL 2007-01-31 RESIGNED
JASON CLOKE Sep 1968 British Director 2007-01-31 UNTIL 2010-07-28 RESIGNED
MR ANTHONY BARBER Apr 1959 British Director 2002-07-10 UNTIL 2018-06-15 RESIGNED
MR ANTHONY BARBER Apr 1959 British Secretary 2002-07-10 UNTIL 2005-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wanzl Limited 2016-04-06 Warwick   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. S. GROUP MANAGEMENT LIMITED WEDNESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE BRITISH WATER SKI & WAKEBOARD FEDERATION LIMITED CHERTSEY Active SMALL 94990 - Activities of other membership organizations n.e.c.
WANZL LIMITED WARWICK Active FULL 46900 - Non-specialised wholesale trade
ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED WEDNESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
SYKES GROUND WATER CONTROL LIMITED WEDNESBURY ENGLAND Active DORMANT 74990 - Non-trading company
REFRIGERATION COMPRESSOR REMANUFACTURERS LIMITED WOLVERHAMPTON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SWEEPAX INTERNATIONAL LIMITED WOLVERHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CLIMATE CONTINGENCY SERVICES LIMITED WEDNESBURY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ANDREWS SYKES HIRE LIMITED WEDNESBURY ENGLAND Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SWEEPAX PUMPS LIMITED WEDNESBURY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EXPERT HIRE PLANT LIMITED WOLVERHAMPTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
S.H. HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
PLANT MART LIMITED WOLVERHAMPTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ANDREWS SYKES INVESTMENTS LIMITED WEDNESBURY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AAC&R LIMITED WEDNESBURY ENGLAND Active DORMANT 99999 - Dormant Company
ANDREWS ACCOMMODATION LIMITED WOLVERHAMPTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SYKES PUMPS INTERNATIONAL LIMITED WEDNESBURY ENGLAND Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITED STIRLINGSHIRE Dissolved... DORMANT 99999 - Dormant Company
HEAT FOR HIRE (SCOTLAND) LIMITED STIRLINGSHIRE Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WANZL LIMITED WARWICK Active FULL 46900 - Non-specialised wholesale trade
SYMONDS (UK) LIMITED WARWICK Active SMALL 81100 - Combined facilities support activities