FILESAFE (DOCUMENT STORAGE SOLUTIONS) LIMITED

2 MILLERS BRIDGE, BOOTLE, LIVERPOOL  L20 8LH
  • Active
  • Private Limited Company
  • Company No. 04295283
  • Last Updated: 01 Mar 2024

Company Profile

FILESAFE (DOCUMENT STORAGE SOLUTIONS) LIMITED was incorporated on Thursday, September 27, 2001 as a Private Limited Company with registered address in LIVERPOOL. FILESAFE (DOCUMENT STORAGE SOLUTIONS) LIMITED has the status: Active and it's listed in the following category: Photocopying, document preparation and other specialised office support activities. This Private Limited Company has been operating for 23 years 1 month and 11 days.

Name FILESAFE (DOCUMENT STORAGE SOLUTIONS) LIMITED
Company number 04295283
Company type Private Limited Company
Incorporation date 27 Sep 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 2 MILLERS BRIDGE
BOOTLE
LIVERPOOL
L20 8LH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Graham Peter Stanley Nationality: British Dates: Monday, February 26, 2018 - present
significant influence or control
Mrs Honora Catherine Patricia Balcomb Nationality: British Dates: Friday, July 1, 2016 - present
significant influence or control
Mr Stewart David Barrington Nationality: British Dates: Friday, July 1, 2016 - present
significant influence or control
Mr Colin Peter Cleary Nationality: British Dates: Friday, July 1, 2016 - present
significant influence or control
Faulkner Holdings Limited Millers Bridge, L20 8LH Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 August 2016
Last confirmation statement dated 09 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FILESAFE (DOCUMENT STORAGE SOLUTIONS) LIMITED 27 Sep 2001