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EURO SECURE STORAGE LIMITED

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

This company is commonly known as Euro Secure Storage Limited. The company was founded 13 years ago and was given the registration number 07475902. The firm's registered office is in BARGOED. You can find them at Ty Allforol Euro Business Park, Angel Lane Aberbargoed, Bargoed, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:EURO SECURE STORAGE LIMITED
Company Number:07475902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Ty Allforol Euro Business Park, Angel Lane Aberbargoed, Bargoed, CF81 9AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Coron, Crown Lane, Pontllanfraith, Blackwood, United Kingdom, NP12 2HA

Secretary22 December 2010Active
Ty Allforol, Euro Business Park, Angel Lane Aberbargoed, Bargoed, CF81 9AG

Director11 October 2016Active
Ty Allforol, Euro Business Park, Angel Lane, Aberbargoed, United Kingdom, CF81 9AG

Director11 August 2023Active
17, Parc Bryn, Pontllanfraith, Blackwood, United Kingdom, NP12 2RA

Director22 December 2010Active

People with Significant Control

Mr Gary Leslie Williams
Notified on:30 June 2016
Status:Active
Date of birth:September 1947
Nationality:British
Address:Ty Allforol, Euro Business Park, Bargoed, CF81 9AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steohen Karl Williams
Notified on:30 June 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:Ty Allforol, Euro Business Park, Bargoed, CF81 9AG
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-08-18Officers

Appoint person director company with name date.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2017-01-05Mortgage

Mortgage satisfy charge full.

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2016-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-24Officers

Appoint person director company with name date.

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2016-09-19Accounts

Change account reference date company previous extended.

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2016-09-12Officers

Termination director company with name termination date.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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