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VARLIN STORAGE LIMITED

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

This company is commonly known as Varlin Storage Limited. The company was founded 21 years ago and was given the registration number 04512757. The firm's registered office is in EXETER. You can find them at Centenary House Peninsula Park, Rydon Lane, Exeter, Devon. This company's SIC code is 52102 - Operation of warehousing and storage facilities for air transport activities.

Company Information

Name:VARLIN STORAGE LIMITED
Company Number:04512757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52102 - Operation of warehousing and storage facilities for air transport activities

Office Address & Contact

Registered Address:Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom, EX2 7XE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE

Secretary20 October 2003Active
Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE

Director16 August 2002Active
Rookery Farm, Charlton Mackrell, Somerton, TA11 7AL

Secretary20 September 2002Active
Walker House, Market Place, Somerton, TA11 7LZ

Secretary16 August 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary16 August 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director16 August 2002Active

People with Significant Control

Aurum Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Centenary House, Peninsula Park, Exeter, United Kingdom, EX2 7XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-11-04Mortgage

Mortgage satisfy charge full.

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2022-11-04Mortgage

Mortgage satisfy charge full.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-08-14Persons with significant control

Change to a person with significant control.

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2018-04-26Address

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

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2018-04-26Officers

Change person director company with change date.

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2018-04-26Officers

Change person secretary company with change date.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-08Officers

Change person secretary company with change date.

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2017-12-08Officers

Change person director company with change date.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-09-21Officers

Change person secretary company with change date.

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