FILESAFE (DOCUMENT STORAGE SOLUTIONS) LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
FILESAFE (DOCUMENT STORAGE SOLUTIONS) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
FILESAFE (DOCUMENT STORAGE SOLUTIONS) LIMITED was incorporated 22 years ago on 27/09/2001 and has the registered number: 04295283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FILESAFE (DOCUMENT STORAGE SOLUTIONS) LIMITED was incorporated 22 years ago on 27/09/2001 and has the registered number: 04295283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FILESAFE (DOCUMENT STORAGE SOLUTIONS) LIMITED - LIVERPOOL
This company is listed in the following categories:
82190 - Photocopying, document preparation and other specialised office support activities
82190 - Photocopying, document preparation and other specialised office support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 MILLERS BRIDGE
LIVERPOOL
L20 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM STANLEY | Nov 1981 | British | Director | 2018-02-26 | CURRENT |
HONORA CATHERINE PATRICIA BALCOMB | Jul 1948 | British | Secretary | 2008-10-08 | CURRENT |
MR COLIN PETER CLEARY | Nov 1960 | British | Director | 2008-10-08 | CURRENT |
MR STEWART DAVID BARRINGTON | Jan 1982 | British | Director | 2015-06-30 | CURRENT |
HONORA CATHERINE PATRICIA BALCOMB | Jul 1948 | British | Director | 2008-10-08 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-09-27 UNTIL 2001-09-27 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-27 UNTIL 2001-09-27 | RESIGNED | ||
ANTHONY FRANCIS TRIGGS | Dec 1947 | British | Director | 2001-09-27 UNTIL 2006-10-12 | RESIGNED |
MR JAMES ERNEST RICHARDSON | May 1930 | British | Director | 2001-09-27 UNTIL 2004-09-25 | RESIGNED |
RICHARD MICHAEL HOUGHTON | Mar 1967 | British | Director | 2006-10-12 UNTIL 2008-10-08 | RESIGNED |
STEPHEN ANTHONY FAULKNER | Aug 1951 | British | Director | 2008-10-08 UNTIL 2010-07-01 | RESIGNED |
MR LAWRENCE DENIS EMBRA | Jun 1956 | British | Director | 2004-09-25 UNTIL 2006-10-12 | RESIGNED |
MR LAWRENCE DENIS EMBRA | Jun 1956 | British | Director | 2007-08-30 UNTIL 2008-06-10 | RESIGNED |
STUART ISAAC BARNETT | Jan 1947 | British | Director | 2001-09-27 UNTIL 2006-10-12 | RESIGNED |
STUART ISAAC BARNETT | Jan 1947 | British | Secretary | 2001-09-27 UNTIL 2006-10-12 | RESIGNED |
RICHARD JOSEPH HOUGHTON | Secretary | 2006-10-12 UNTIL 2008-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham Peter Stanley | 2018-02-26 | 11/1981 | Liverpool | Significant influence or control |
Mr Colin Peter Cleary | 2016-07-01 | 11/1960 | Liverpool | Significant influence or control |
Mrs Honora Catherine Patricia Balcomb | 2016-07-01 | 7/1948 | Liverpool | Significant influence or control |
Mr Stewart David Barrington | 2016-07-01 | 1/1982 | Liverpool | Significant influence or control |
Faulkner Holdings Limited | 2016-04-06 | Bootle Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |