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FORTKNOX STORAGE LIMITED

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

This company is commonly known as Fortknox Storage Limited. The company was founded 9 years ago and was given the registration number 09116620. The firm's registered office is in ST. HELENS. You can find them at 17 George Street, , St. Helens, Merseyside. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FORTKNOX STORAGE LIMITED
Company Number:09116620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:17 George Street, St. Helens, Merseyside, WA10 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 George Street, St Helens, England, WA10 1DB

Director01 October 2017Active
53 Freshfield Road, Formby, England, L37 3HL

Director04 July 2014Active
17, George Street, St. Helens, WA10 1DB

Director04 July 2014Active

People with Significant Control

Mr Terence Anthony Carroll
Notified on:22 May 2023
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:17 George Street, St Helens, England, WA10 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Carroll
Notified on:27 November 2017
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:17 George Street, St Helens, England, WA10 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence Anthony Carroll
Notified on:16 June 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:22 Elsworth Close, Formby, Liverpool, England, L37 2YS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
W Carroll Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Carroll House, Heysham Road, Liverpool, England, L30 6UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-12-18Accounts

Change account reference date company previous shortened.

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2023-09-19Address

Change registered office address company with date old address new address.

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2023-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-05-23Persons with significant control

Notification of a person with significant control.

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2023-05-23Persons with significant control

Change to a person with significant control.

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2023-01-25Accounts

Accounts with accounts type micro entity.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-08Address

Change registered office address company with date old address new address.

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2022-01-27Accounts

Accounts with accounts type micro entity.

Download
2021-09-22Persons with significant control

Change to a person with significant control.

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2021-09-20Officers

Change person director company with change date.

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2021-09-20Persons with significant control

Change to a person with significant control.

Download
2021-09-20Officers

Change person director company with change date.

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2021-09-20Officers

Change person director company with change date.

Download
2021-09-20Officers

Change person director company with change date.

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2021-09-16Resolution

Resolution.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-04-29Officers

Termination director company with name termination date.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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