ALGECO STORAGE HOLDINGS LIMITED - STOCKTON-ON-TEES
Company Profile | Company Filings |
Overview
ALGECO STORAGE HOLDINGS LIMITED is a Private Limited Company from STOCKTON-ON-TEES and has the status: Active.
ALGECO STORAGE HOLDINGS LIMITED was incorporated 18 years ago on 21/03/2006 and has the registered number: 05749804. The accounts status is FULL and accounts are next due on 30/09/2024.
ALGECO STORAGE HOLDINGS LIMITED was incorporated 18 years ago on 21/03/2006 and has the registered number: 05749804. The accounts status is FULL and accounts are next due on 30/09/2024.
ALGECO STORAGE HOLDINGS LIMITED - STOCKTON-ON-TEES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
RAVENSTOCK HOUSE 28 FALCON COURT
STOCKTON-ON-TEES
TS18 3TX
This Company Originates in : United Kingdom
Previous trading names include:
MOBILE MINI UK HOLDINGS LIMITED (until 14/03/2023)
MOBILE MINI UK HOLDINGS LIMITED (until 14/03/2023)
LAMPGRASS LIMITED (until 11/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK VINCENT HIGSON | May 1956 | British | Director | 2023-01-31 | CURRENT |
MR STEVEN DICKINSON | Dec 1964 | British | Director | 2022-03-15 | CURRENT |
MR JAMES ODOM | Jan 1986 | British | Director | 2023-01-31 | CURRENT |
MR BRADLEY SOULTZ | Jun 1969 | American | Director | 2021-08-30 UNTIL 2023-01-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-03-21 UNTIL 2006-04-12 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-03-21 UNTIL 2006-04-12 | RESIGNED | ||
MR MARTIN TERENCE CRAYDEN | Sep 1961 | British | Secretary | 2006-04-12 UNTIL 2008-12-23 | RESIGNED |
MR RONALD HALCHISHAK | Jul 1947 | American | Secretary | 2008-12-23 UNTIL 2014-10-01 | RESIGNED |
MR CHRISTOPHER DAVID MORGAN | Secretary | 2014-10-01 UNTIL 2020-01-29 | RESIGNED | ||
MR CHRISTOPHER MINER | Jun 1971 | American | Director | 2008-12-23 UNTIL 2022-06-16 | RESIGNED |
KELLY WILLIAMS | Sep 1970 | American | Director | 2020-01-29 UNTIL 2021-08-30 | RESIGNED |
MR VAN WELCH | Jan 1955 | American | Director | 2017-08-31 UNTIL 2021-08-30 | RESIGNED |
LARRY TRACHTENBERG | Jun 1956 | American | Director | 2006-04-12 UNTIL 2008-12-23 | RESIGNED |
ANDREW THOMPSON | Jul 1976 | British | Director | 2020-01-29 UNTIL 2022-03-13 | RESIGNED |
MR GRAEME BRYAN PARKES | Dec 1972 | American | Director | 2018-02-14 UNTIL 2023-01-31 | RESIGNED |
MR ERIK OLSSON | Sep 1962 | American | Director | 2013-04-01 UNTIL 2020-01-29 | RESIGNED |
MR CHRISTOPHER DAVID MORGAN | Oct 1969 | British | Director | 2014-10-01 UNTIL 2020-01-29 | RESIGNED |
MS DEBORAH KEELEY | Mar 1964 | American | Director | 2006-04-13 UNTIL 2013-09-06 | RESIGNED |
HEZRON LOPEZ | May 1971 | American | Director | 2022-06-16 UNTIL 2023-01-31 | RESIGNED |
MR RONALD HALCHISHAK | Jul 1947 | American | Director | 2008-06-27 UNTIL 2018-02-14 | RESIGNED |
MR MARK EDWIN FUNK | Jun 1962 | American | Director | 2008-12-23 UNTIL 2017-07-31 | RESIGNED |
MR MARTIN TERENCE CRAYDEN | Sep 1961 | British | Director | 2006-04-12 UNTIL 2008-12-23 | RESIGNED |
MR STEVEN BUNGER | May 1961 | American | Director | 2006-04-12 UNTIL 2012-12-31 | RESIGNED |
MR TIMOTHY BOSWELL | Jan 1979 | American | Director | 2021-08-30 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Algeco Uk Holdings Limited | 2023-01-31 | Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mobile Mini Inc | 2016-04-06 - 2023-01-31 | Phoenix Arizona 85008 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALGECO STORAGE HOLDINGS LIMITED | 2023-12-26 | 31-12-2022 | £16,782 equity |