BIG YELLOW NOMINEE NO. 1 LIMITED - BAGSHOT
Company Profile | Company Filings |
Overview
BIG YELLOW NOMINEE NO. 1 LIMITED is a Private Limited Company from BAGSHOT and has the status: Active.
BIG YELLOW NOMINEE NO. 1 LIMITED was incorporated 16 years ago on 21/09/2007 and has the registered number: 06378147. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BIG YELLOW NOMINEE NO. 1 LIMITED was incorporated 16 years ago on 21/09/2007 and has the registered number: 06378147. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BIG YELLOW NOMINEE NO. 1 LIMITED - BAGSHOT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 THE DEANS
BAGSHOT
SURREY
GU19 5AT
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2217 LIMITED (until 16/11/2007)
INTERCEDE 2217 LIMITED (until 16/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN RICHARD TROTMAN | Jun 1977 | British | Director | 2007-11-23 | CURRENT |
MR NICHOLAS JOHN VETCH | May 1961 | British | Director | 2007-11-19 | CURRENT |
MR ADRIAN CHARLES JONATHAN LEE | Jul 1965 | British | Director | 2014-12-17 | CURRENT |
MR JAMES ERNEST GIBSON | Jul 1960 | British | Director | 2007-11-19 | CURRENT |
MRS SHAUNA LOUISE BEAVIS | Secretary | 2011-03-25 | CURRENT | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2007-09-21 UNTIL 2007-11-19 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-09-21 UNTIL 2007-11-19 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2007-09-21 UNTIL 2007-11-19 | RESIGNED | ||
MR KAUSHIK MULJIBHAI SHAH | Jan 1957 | British | Director | 2007-11-22 UNTIL 2009-12-07 | RESIGNED |
MR CHRISTOPHER JOHN SANTER | Apr 1973 | British | Director | 2013-02-08 UNTIL 2014-11-30 | RESIGNED |
BENJAMIN SILAS ST JOHN PENAILGGON | Mar 1964 | British | Director | 2008-01-07 UNTIL 2012-04-12 | RESIGNED |
MR ANDREW JOHN MACLAND | Oct 1970 | British | Director | 2014-10-13 UNTIL 2014-11-30 | RESIGNED |
PHILIP MATHEW BARRETT | May 1968 | British | Director | 2009-12-07 UNTIL 2013-02-08 | RESIGNED |
MR OLIVIER ASTRUC | Apr 1980 | French | Director | 2012-04-12 UNTIL 2014-10-13 | RESIGNED |
MICHAEL ALAN COLE | Mar 1966 | Secretary | 2007-11-19 UNTIL 2011-03-25 | RESIGNED | |
PHILIP MATHEW BARRETT | May 1968 | British | Director | 2007-11-22 UNTIL 2008-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
.Big Yellow Self Storage Company (Gp) Limited | 2016-04-06 | Bagshot |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BIG YELLOW NOMINEE NO. 1 LIMITED | 2023-08-26 | 31-03-2023 | £1 equity |
Dormant Company Accounts - BIG YELLOW NOMINEE NO. 1 LIMITED | 2022-09-21 | 31-03-2022 | £1 equity |
Dormant Company Accounts - BIG YELLOW NOMINEE NO. 1 LIMITED | 2021-09-15 | 31-03-2021 | £1 equity |
Dormant Company Accounts - BIG YELLOW NOMINEE NO. 1 LIMITED | 2020-11-20 | 31-03-2020 | £1 equity |
Dormant Company Accounts - BIG YELLOW NOMINEE NO. 1 LIMITED | 2019-10-10 | 31-03-2019 | £1 equity |
Dormant Company Accounts - BIG YELLOW NOMINEE NO. 1 LIMITED | 2018-12-19 | 31-03-2018 | £1 equity |
Dormant Company Accounts - BIG YELLOW NOMINEE NO. 1 LIMITED | 2017-11-30 | 31-03-2017 | £1 equity |