ARMADILLO STORAGE HOLDING COMPANY LIMITED - BAGSHOT
Company Profile | Company Filings |
Overview
ARMADILLO STORAGE HOLDING COMPANY LIMITED is a Private Limited Company from BAGSHOT and has the status: Active.
ARMADILLO STORAGE HOLDING COMPANY LIMITED was incorporated 10 years ago on 03/03/2014 and has the registered number: 08919703. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ARMADILLO STORAGE HOLDING COMPANY LIMITED was incorporated 10 years ago on 03/03/2014 and has the registered number: 08919703. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ARMADILLO STORAGE HOLDING COMPANY LIMITED - BAGSHOT
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 THE DEANS
BAGSHOT
SURREY
GU19 5AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SHAUNA BEAVIS | Secretary | 2014-04-01 | CURRENT | ||
MR JAMES ERNEST GIBSON | Jul 1960 | British | Director | 2014-04-01 | CURRENT |
MR JOHN RICHARD TROTMAN | Jun 1977 | British | Director | 2014-04-01 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Director | 2014-03-03 UNTIL 2014-04-01 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Director | 2014-03-03 UNTIL 2014-04-01 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Secretary | 2014-03-03 UNTIL 2014-04-01 | RESIGNED | ||
MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2014-03-03 UNTIL 2014-04-01 | RESIGNED |
ADRIAN CHARLES JONATHAN LEE | Jul 1963 | British | Director | 2014-04-16 UNTIL 2024-03-31 | RESIGNED |
MR JON PERRINS | May 1961 | Australian | Director | 2014-04-01 UNTIL 2021-07-01 | RESIGNED |
MR ROBERT GERARD GREGG | Feb 1962 | Australian | Director | 2014-04-01 UNTIL 2021-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Big Yellow Holding Company Limited | 2021-07-01 | Bagshot |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Uss T Pty Ltd | 2016-04-06 - 2017-04-01 | Hendra Queensland 4011 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |