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SECURE STORAGE LTD

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

This company is commonly known as Secure Storage Ltd. The company was founded 8 years ago and was given the registration number 09678916. The firm's registered office is in PRESTON. You can find them at 25 Inglewhite Road, Longridge, Preston, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:SECURE STORAGE LTD
Company Number:09678916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:25 Inglewhite Road, Longridge, Preston, England, PR3 3JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69/70, Marine Parade, Great Yarmouth, England, NR30 2DQ

Director09 May 2023Active
25, Inglewhite Road, Longridge, Preston, England, PR3 3JS

Director11 July 2019Active
25a Inglewhite Road Longridge, Inglewhite Road, Longridge, Preston, England, PR3 3JS

Director09 July 2015Active
25, Inglewhite Road, Longridge, Preston, England, PR3 3JS

Director04 July 2019Active

People with Significant Control

Mr Gabriel Lo Russo
Notified on:09 May 2023
Status:Active
Date of birth:October 1968
Nationality:Italian
Country of residence:England
Address:69/70, Marine Parade, Great Yarmouth, England, NR30 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Caltz Investment Holdings Ltd.
Notified on:07 February 2022
Status:Active
Country of residence:England
Address:25, Inglewhite Road, Preston, England, PR3 3JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Caltz Investments Ltd
Notified on:16 July 2019
Status:Active
Country of residence:England
Address:27a, Inglewhite Road, Preston, England, PR3 3JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Enterprise Legal And Financial Trading Group Limited
Notified on:04 July 2019
Status:Active
Country of residence:England
Address:25, Inglewhite Road, Preston, England, PR3 3JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Caltz Investments Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:25a, Inglewhite Road, Preston, England, PR3 3JS
Nature of control:
  • Ownership of shares 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
2024-01-10Accounts

Accounts with accounts type dormant.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-05-10Persons with significant control

Notification of a person with significant control.

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2023-05-10Persons with significant control

Cessation of a person with significant control.

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2023-05-10Address

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

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2023-05-10Officers

Appoint person director company with name date.

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2023-05-10Officers

Termination director company with name termination date.

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2023-05-09Change of name

Certificate change of name company.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type dormant.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2022-02-07Persons with significant control

Notification of a person with significant control.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2019-07-16Officers

Change person director company with change date.

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2019-07-16Persons with significant control

Notification of a person with significant control.

Download
2019-07-16Persons with significant control

Cessation of a person with significant control.

Download
2019-07-11Officers

Change person director company with change date.

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2019-07-11Officers

Change person director company with change date.

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2019-07-11Officers

Appoint person director company with name date.

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2019-07-05Officers

Termination director company with name termination date.

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