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ACTON STORAGE SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acton Storage Solutions Ltd. The company was founded 7 years ago and was given the registration number 10516558. The firm's registered office is in GUILDFORD. You can find them at Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:ACTON STORAGE SOLUTIONS LTD
Company Number:10516558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England, GU5 0LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt 13, 38 Paradise Street, Birmingham, England, B1 2AF

Secretary08 December 2016Active
Brooklands Farm, Pepperbox Lane, Bramley, England, GU5 0LW

Director20 April 2023Active
Brooklands Farm, Pepperbox Lane, Bramley, Guildford, England, GU5 0LW

Director02 September 2020Active
Brooklands Farm, Pepperbox Lane, Bramley, Guildford, England, GU5 0LW

Director08 December 2016Active
Apt 13, 38 Paradise Street, Birmingham, England, B1 2AF

Director08 December 2016Active

People with Significant Control

Lousada Plc
Notified on:09 December 2016
Status:Active
Country of residence:England
Address:Apt 13, 38 Paradise Street, Birmingham, England, B1 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Magenta Storage Limited
Notified on:09 December 2016
Status:Active
Country of residence:England
Address:Apt 13, 38 Paradise Street, Birmingham, England, B1 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mark Glen Bridgman Shaw
Notified on:08 December 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:Apt 13, 38 Paradise Street, Birmingham, England, B1 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon Lousada
Notified on:08 December 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Apt 13, 38 Paradise Street, Birmingham, England, B1 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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