ALGECO STORAGE LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

ALGECO STORAGE LIMITED is a Private Limited Company from STOCKTON-ON-TEES and has the status: Active.
ALGECO STORAGE LIMITED was incorporated 30 years ago on 14/10/1993 and has the registered number: 02862423. The accounts status is FULL and accounts are next due on 30/09/2024.

ALGECO STORAGE LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods 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

RAVENSTOCK HOUSE 28 FALCON COURT
STOCKTON-ON-TEES
TS18 3TX

This Company Originates in : United Kingdom
Previous trading names include:
MOBILE MINI UK LIMITED (until 14/03/2023)
ROYALWOLF TRADING (UK) LIMITED (until 11/05/2006)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ODOM Jan 1986 British Director 2023-01-31 CURRENT
MR STEVEN DICKINSON Dec 1964 British Director 2022-03-15 CURRENT
MR MARK VINCENT HIGSON May 1956 British Director 2023-01-31 CURRENT
MR CHRISTOPHER MINER Jun 1971 American Director 2008-12-23 UNTIL 2022-06-16 RESIGNED
MS DEBORAH KEELEY Mar 1964 American Director 2006-08-25 UNTIL 2013-09-06 RESIGNED
MR BRADLEY SOULTZ Jun 1969 American Director 2021-08-30 UNTIL 2023-01-31 RESIGNED
ROBERT SKINNER Oct 1946 Usa Director 2002-11-30 UNTIL 2006-04-28 RESIGNED
ANDREW THOMPSON Jul 1976 British Director 2020-01-29 UNTIL 2022-03-13 RESIGNED
MR ERIK OLSSON Sep 1962 American Director 2013-04-01 UNTIL 2020-01-29 RESIGNED
JOHN O'CALLAGHAN Aug 1960 Irish Director 2003-01-01 UNTIL 2006-04-28 RESIGNED
HEZRON LOPEZ May 1971 American Director 2022-06-16 UNTIL 2023-01-31 RESIGNED
MR VAN WELCH Jan 1955 American Director 2017-08-31 UNTIL 2021-08-30 RESIGNED
MR CHRISTOPHER DAVID MORGAN Oct 1969 British Director 2014-10-01 UNTIL 2020-01-29 RESIGNED
MR GRAEME BRYAN PARKES Dec 1972 American Director 2018-02-14 UNTIL 2023-01-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-10-14 UNTIL 1993-10-14 RESIGNED
GRY HAAVE HARVEY May 1952 British Secretary 1993-10-14 UNTIL 2001-03-21 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 MARTIN TERENCE CRAYDEN Sep 1961 British Secretary 2001-03-21 UNTIL 2008-12-23 RESIGNED
LARRY TRACHTENBERG Jun 1956 American Director 2006-08-25 UNTIL 2008-12-23 RESIGNED
KELLY WILLIAMS Sep 1970 American Director 2020-01-29 UNTIL 2021-08-30 RESIGNED
KLAUSE-DIETER KONCKE Jan 1953 German Director 1996-08-01 UNTIL 1997-09-02 RESIGNED
JENS GALATIUS May 1952 Danish Director 1996-08-01 UNTIL 1997-04-30 RESIGNED
KEITH ALEXANDER HARVEY Feb 1937 British Director 1993-10-14 UNTIL 2000-09-30 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 1996-08-01 UNTIL 2008-12-23 RESIGNED
STEPHEN NICHOLAS CONTROULIS Jun 1960 American Director 2001-03-21 UNTIL 2002-11-30 RESIGNED
ROBERT ALAN CAREY Jun 1959 Usa Director 2002-11-30 UNTIL 2006-04-28 RESIGNED
MR STEVEN BUNGER May 1961 American Director 2006-08-25 UNTIL 2012-12-31 RESIGNED
MICHAEL BRISTOW Feb 1950 British Director 1997-09-08 UNTIL 2001-01-31 RESIGNED
MR TIMOTHY BOSWELL Jan 1979 American Director 2021-08-30 UNTIL 2023-01-31 RESIGNED
MARK REDFERN BENNETT Jan 1958 British Director 1997-09-08 UNTIL 2003-01-01 RESIGNED
MICHAEL PAUL BAXTER Dec 1955 British Director 2001-03-21 UNTIL 2003-12-10 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-10-14 UNTIL 1993-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Algeco Storage Holdings Limited 2016-04-06 Stockton-On-Tees   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALGECO UK LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
ADVANTE LIMITED BASILDON UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
RAVENSTOCK TAM (HIRE) LIMITED STOCKTON-ON-TEES Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
27 OFFERTON ROAD MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 55900 - Other accommodation
TRITON CONTAINER UK LIMITED LONDON ENGLAND Active SMALL 77342 - Renting and leasing of freight water transport equipment
MOBILE STORAGE (U.K.) LIMITED STOCKTON-ON-TEES Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
RAVENSTOCK MSG LIMITED STOCKTON-ON-TEES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PROCOMM SITE SERVICES LIMITED REDCAR CLEVELAND ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ALGECO STORAGE HOLDINGS LIMITED STOCKTON-ON-TEES Active FULL 70100 - Activities of head offices
SEEDS FOR GROWTH LONDON Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
ALGECO UK HOLDINGS LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PROCOMM SITE SERVICES (HOLDINGS) LIMITED REDCAR CLEVELAND ENGLAND Active FULL 70100 - Activities of head offices
MODULAIRE GLOBAL FINANCE PLC LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MODULAIRE GLOBAL FINANCE 2 PLC LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BCP V MODULAR SERVICES HOLDINGS II LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BCP V MODULAR SERVICES HOLDINGS III LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MODULAIRE GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BCP V MODULAR SERVICES FINANCE II PLC LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MALTHUS UNITEAM (UK) LIMITED LIVINGSTON SCOTLAND Active SMALL 55900 - Other accommodation

Free Reports Available

Report Date Filed Date of Report Assets
ALGECO STORAGE LIMITED 2023-12-30 31-12-2022 £8,593 Cash £132,312 equity

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