ARMADILLO STORAGE ONE LIMITED - BAGSHOT


Company Profile Company Filings

Overview

ARMADILLO STORAGE ONE LIMITED is a Private Limited Company from BAGSHOT and has the status: Active.
ARMADILLO STORAGE ONE LIMITED was incorporated 10 years ago on 09/04/2014 and has the registered number: 08988686. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ARMADILLO STORAGE ONE LIMITED - BAGSHOT

This company is listed in the following categories:
82990 - Other business support service activities 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:
ARMADILLO STORAGE 1 LIMITED (until 17/11/2023)

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 JOHN RICHARD TROTMAN Jun 1977 British Director 2014-04-09 CURRENT
MR JAMES ERNEST GIBSON Jul 1960 British Director 2014-04-09 CURRENT
MS SHAUNA BEAVIS Secretary 2014-04-09 CURRENT
MR JON PERRINS May 1961 Australian Director 2014-04-09 UNTIL 2021-07-01 RESIGNED
ADRIAN CHARLES JONATHAN LEE Jul 1963 British Director 2014-04-16 UNTIL 2024-03-31 RESIGNED
MR ROBERT GERARD GREGG Feb 1962 Australian Director 2014-04-09 UNTIL 2021-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Armadillo Storage Holding Company Limited 2016-04-06 Bagshot   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BIG YELLOW SELF STORAGE COMPANY M LIMITED BAGSHOT Active FULL 68209 - Other letting and operating of own or leased real estate
ARMADILLO STORAGE HOLDING COMPANY LIMITED BAGSHOT Active DORMANT 70100 - Activities of head offices
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