ALLIGATOR STORAGE LTD. - BOREHAMWOOD


Company Profile Company Filings

Overview

ALLIGATOR STORAGE LTD. is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Dissolved - no longer trading.
ALLIGATOR STORAGE LTD. was incorporated 27 years ago on 18/04/1997 and has the registered number: 03356309. The accounts status is SMALL.

ALLIGATOR STORAGE LTD. - BOREHAMWOOD

This company is listed in the following categories:
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
31 / 10 31/10/2017

Registered Office

BRITTANIC HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 2BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW BRIAN JONES Oct 1966 English Director 2017-11-01 CURRENT
MR FEDERICO VECCHIOLI Sep 1966 French Director 2017-11-01 CURRENT
MR MARC MICHEL PERUSAT Apr 1965 French Director 2009-10-15 UNTIL 2010-01-28 RESIGNED
MR RODERICK BORIS CLIFFORD EDGE Oct 1955 British Director 1998-02-26 UNTIL 2007-10-19 RESIGNED
MR SIMON SQUAIR HODGSON Dec 1970 British Director 2010-01-28 UNTIL 2014-10-16 RESIGNED
MR ALISTER WILLIAM JACK Jul 1963 British Director 2010-01-28 UNTIL 2014-10-16 RESIGNED
PETER DAVID ROPER LANDALE Jun 1963 British Director 2010-01-28 UNTIL 2014-10-16 RESIGNED
MR ALEXANDER DANIEL JEFFREY Jun 1966 British Director 2007-11-19 UNTIL 2008-06-18 RESIGNED
FREDERICO OLIVA Jul 1988 Italian Director 2014-10-16 UNTIL 2017-11-01 RESIGNED
MICHAEL BAILEY CLEGG Oct 1952 British Director 1998-02-26 UNTIL 2001-05-02 RESIGNED
RENA PULIDO Jul 1971 Australian Director 2007-11-19 UNTIL 2009-03-04 RESIGNED
MR AKBAR ABDUL RAFIQ Sep 1976 British Director 2014-10-16 UNTIL 2017-11-01 RESIGNED
MR RAJVEER RANAWAT Apr 1965 British Director 2014-10-16 UNTIL 2017-11-01 RESIGNED
SAM AHMED Secretary 2017-11-01 UNTIL 2018-09-30 RESIGNED
MR MICHAEL ANTHONY SMYTH Apr 1954 British Secretary 2007-05-02 UNTIL 2007-10-19 RESIGNED
GILLESPIE MACANDREW SECRETARIES LIMITED Corporate Secretary 2010-01-28 UNTIL 2014-10-16 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-18 UNTIL 2007-05-02 RESIGNED
MALCOLM EDWARD CARPENTER Jun 1956 British Director 2008-06-18 UNTIL 2009-06-02 RESIGNED
MARK WILLIAM BAILLIE Nov 1962 Australian Director 2007-11-19 UNTIL 2009-05-28 RESIGNED
MR MEHRAN CHARANIA Sep 1973 Belgian Director 2014-10-16 UNTIL 2017-11-01 RESIGNED
CHRISTINE CLARKE May 1967 British Director 2009-06-02 UNTIL 2010-01-28 RESIGNED
MR DIEGO ARROYO Nov 1987 Mexican Director 2014-10-16 UNTIL 2017-11-01 RESIGNED
LILIAN WONG Mar 1978 Australian Director 2009-03-04 UNTIL 2010-01-28 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2008-02-01 UNTIL 2010-01-28 RESIGNED
MR CHRISTOPHER JOHN SANTER Apr 1973 British Director 2007-11-19 UNTIL 2008-06-18 RESIGNED
NATHAN ROBERT SMITH May 1975 Australian Director 2009-05-28 UNTIL 2009-10-15 RESIGNED
NATHAN ROBERT SMITH May 1975 Australian Director 2007-10-19 UNTIL 2007-11-19 RESIGNED
MR MICHAEL ANTHONY SMYTH Apr 1954 British Director 1998-02-26 UNTIL 2007-10-19 RESIGNED
MR STEPHEN GREGORY STREET Dec 1969 British Director 1997-04-18 UNTIL 1998-02-26 RESIGNED
MICHAEL JAMES TAYLOR Apr 1968 Australian Director 2007-10-19 UNTIL 2007-11-19 RESIGNED
CHARLES EDMUND WILKINSON Jun 1943 British Director 1998-02-26 UNTIL 2007-10-19 RESIGNED
MR LAURENT XAVIER LUCCIONI Jul 1971 French Director 2008-06-18 UNTIL 2010-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Storage Uk Spv1 Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MENTMORE LIMITED STIRLING WAY, BOREHAMWOOD Active FULL 64209 - Activities of other holding companies n.e.c.
R & M HAMPSON LIMITED BOREHAMWOOD Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
METROSTORE GROUP LIMITED BECKENHAM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SAFESTORE PROPERTY MANAGEMENT LIMITED KENT Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SPACES PERSONAL STORAGE LIMITED STIRLING WAY, BOREHAMWOOD Active FULL 68209 - Other letting and operating of own or leased real estate
CROWN SELF STORAGE (EXETER) LIMITED BOREHAMWOOD Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
STORAGE WORLD SELF-STORAGE LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SAFESTORE HOLDINGS PLC HERTFORDSHIRE Active GROUP 70100 - Activities of head offices
MENTMORE (PENSION TRUSTEE) LIMITED BECKENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
STORAGE WORLD LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HALLCO 1102 LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
STORAGE UK SPV2 LIMITED BOREHAMWOOD ENGLAND Dissolved... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
STORAGE UK SPV1 LIMITED BOREHAMWOOD ENGLAND Dissolved... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
TUI TRAVEL HOLDINGS LIMITED LUTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ASDE LIMITED WOKING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KEEPSAFE BRISTOL TRADING LIMITED BOREHAMWOOD ENGLAND Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
KEEPSAFE FARNHAM TRADING LIMITED BOREHAMWOOD ENGLAND Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
ALLIGATOR MANAGEMENT SERVICES LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KEEPSAFE CAMDEN LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.A.I. ALARMS LIMITED STIRLING WAY, BOREHAMWOOD Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
A. A. I. FIRE SYSTEMS LTD. STIRLING WAY, BOREHAMWOOD Active DORMANT 33190 - Repair of other equipment
A. A. I. SECURITY SYSTEMS LTD. STIRLING WAY, BOREHAMWWOD Active DORMANT 33190 - Repair of other equipment
TIGER GLOBAL LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
TIMBERMILL WAY MANAGEMENT COMPANY LIMITED BOREHAMWOOD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE MAINTENANCE TEAM LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
ANTROTECH LIMITED BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
CORE BRANDING LIMITED BOREHAMWOOD ENGLAND Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
GETJAR SPECIAL PROJECTS LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
COIN EXPERT GLOBAL LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities