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 - BAGSHOT

This company is listed in the following categories:
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

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