UKBizDB.co.uk

SECURE STORAGE SITES LTD

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

This company is commonly known as Secure Storage Sites Ltd. The company was founded 5 years ago and was given the registration number 11489079. The firm's registered office is in WREXHAM. You can find them at St Andrews House Yale Business Village, Ellice Way, Wrexham, Wrexham Cb. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SECURE STORAGE SITES LTD
Company Number:11489079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:St Andrews House Yale Business Village, Ellice Way, Wrexham, Wrexham Cb, LL13 7YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodside Farm, Parkgate Road, Saughall, United Kingdom, CH1 6JS

Director16 February 2021Active
Springside, Mouldes, Chester, England, CH3 8AR

Director26 September 2018Active
St Andrews House, Yale Business Village, Ellice Way, Wrexham, LL13 7YL

Director30 July 2018Active

People with Significant Control

Mr Hugh William Murray Houlbrook
Notified on:30 July 2018
Status:Active
Date of birth:July 1955
Nationality:British
Address:St Andrews House, Yale Business Village, Wrexham, LL13 7YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2024-04-17Accounts

Accounts with accounts type total exemption full.

Download
2023-08-14Confirmation statement

Confirmation statement with updates.

Download
2023-05-26Accounts

Accounts with accounts type total exemption full.

Download
2022-09-14Confirmation statement

Confirmation statement with updates.

Download
2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-09-09Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-24Officers

Termination director company with name termination date.

Download
2021-02-23Officers

Appoint person director company with name date.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-06-25Accounts

Accounts with accounts type total exemption full.

Download
2019-09-24Confirmation statement

Confirmation statement with updates.

Download
2018-12-17Officers

Appoint person director company with name date.

Download
2018-12-17Officers

Termination director company with name termination date.

Download
2018-12-17Address

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

Download
2018-10-18Resolution

Resolution.

Download
2018-10-10Capital

Capital allotment shares.

Download
2018-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.