U STORE SOLUTIONS LIMITED - ESSEX
Company Profile | Company Filings |
Overview
U STORE SOLUTIONS LIMITED is a Private Limited Company from ESSEX and has the status: Active.
U STORE SOLUTIONS LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: 04670046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
U STORE SOLUTIONS LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: 04670046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
U STORE SOLUTIONS LIMITED - ESSEX
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 |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
3 CENTURY DRIVE
ESSEX
CM77 8YL
This Company Originates in : United Kingdom
Previous trading names include:
U STORE FACILITIES LIMITED (until 29/09/2004)
U STORE FACILITIES LIMITED (until 29/09/2004)
U STORE SOLUTIONS LIMITED (until 30/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DIANA JEAN BISHOP | Dec 1940 | British | Director | 2013-12-18 | CURRENT |
MR JAMIE BERRECLOTH | Dec 1972 | British | Director | 2023-10-24 | CURRENT |
MRS EMMA JANE BERRECLOTH | Jun 1970 | British | Director | 2016-11-10 | CURRENT |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-02-19 UNTIL 2003-02-19 | RESIGNED | ||
MR MICHAEL RICHARD GAVIN HARRINGTON SPIER | Feb 1946 | British | Director | 2003-02-19 UNTIL 2013-04-16 | RESIGNED |
MR ALFRED JOHN BISHOP | Nov 1941 | British | Director | 2003-06-05 UNTIL 2020-02-16 | RESIGNED |
MR MICHAEL RICHARD GAVIN HARRINGTON SPIER | Feb 1946 | British | Secretary | 2004-02-20 UNTIL 2013-04-16 | RESIGNED |
MR ANTHONY CLIVE DORREN | Oct 1946 | British | Secretary | 2003-02-19 UNTIL 2004-02-20 | RESIGNED |
MR ALFRED JOHN BISHOP | Secretary | 2013-04-16 UNTIL 2020-02-16 | RESIGNED | ||
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2003-02-19 UNTIL 2003-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Emma Jane Berrecloth | 2021-12-21 | 6/1970 | Ownership of shares 25 to 50 percent | |
Mrs Diana Jean Bishop | 2020-02-17 | 12/1940 | Ownership of shares 25 to 50 percent | |
Mr Alfred John Bishop | 2016-04-06 - 2020-02-16 | 11/1941 | Ownership of shares 75 to 100 percent |