FORTBOX SELF STORAGE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
FORTBOX SELF STORAGE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
FORTBOX SELF STORAGE LIMITED was incorporated 19 years ago on 09/09/2004 and has the registered number: 05227352. The accounts status is TOTAL EXEMPTION FULL.
FORTBOX SELF STORAGE LIMITED was incorporated 19 years ago on 09/09/2004 and has the registered number: 05227352. The accounts status is TOTAL EXEMPTION FULL.
FORTBOX SELF STORAGE LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Previous trading names include:
ICON PROPERTIES WORLDWIDE LIMITED (until 12/02/2007)
ICON PROPERTIES WORLDWIDE LIMITED (until 12/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2020 | 23/09/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FEDERICO VECCHIOLI | Sep 1966 | French | Director | 2019-11-05 | CURRENT |
ANDREW BRIAN JONES | Oct 1966 | English | Director | 2019-11-05 | CURRENT |
HELEN BRAMALL | Secretary | 2019-11-05 | CURRENT | ||
MR WILLEM PIETER VINKE | Nov 1965 | Dutch | Director | 2018-11-28 UNTIL 2019-11-05 | RESIGNED |
DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2004-09-09 UNTIL 2004-09-09 | RESIGNED | ||
MR HUGH STANLEY KEITH KNOWLES | Jun 1962 | British | Director | 2007-02-01 UNTIL 2019-11-05 | RESIGNED |
MR IAN SPENCER CONNOLLY | Jun 1955 | British | Director | 2004-09-09 UNTIL 2018-11-28 | RESIGNED |
7SIDE NOMINEES LIMITED | Corporate Director | 2004-09-09 UNTIL 2004-09-09 | RESIGNED | ||
MR HUGH STANLEY KEITH KNOWLES | Jun 1962 | British | Secretary | 2007-02-01 UNTIL 2019-11-05 | RESIGNED |
SARAH CONNOLLY | Secretary | 2004-09-09 UNTIL 2007-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Safestore Acquisition Limited | 2019-11-05 | Borehamwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Willem Pieter Vinke | 2018-11-28 - 2019-11-05 | 11/1965 | Borehamwood | Ownership of shares 25 to 50 percent as firm |
Mr Hugh Stanley Keith Knowles | 2016-04-06 - 2019-11-05 | 6/1962 | Borehamwood | Ownership of shares 25 to 50 percent |
Mr Ian Spencer Connolly | 2016-04-06 - 2018-11-28 | 6/1955 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fortbox Self Storage Limited 31/12/2017 iXBRL | 2018-09-14 | 31-12-2017 | £9,377 Cash £11,010 equity |