NO. 1 STORAGE SOLUTIONS LIMITED
C/O MASON & PARTNERS, THE CORN EXCHANGE, BRUNSWICK STREET L2 7TP- Active
- Private Limited Company
- Company No. 06104792
- Last Updated: 01 Mar 2024
Company Profile
NO. 1 STORAGE SOLUTIONS LIMITED was incorporated on Wednesday, February 14, 2007 as a Private Limited Company with registered address in BRUNSWICK STREET. NO. 1 STORAGE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 17 years 8 months and 27 days.
| Name | NO. 1 STORAGE SOLUTIONS LIMITED |
|---|---|
| Company number | 06104792 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MASON & PARTNERS THE CORN EXCHANGE BRUNSWICK STREET L2 7TP |
|---|---|
| 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 |
|---|---|
| Mrs Antonia Clare Goodall Nationality: British |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Christopher Ian Mason Nationality: British |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Andrew Peter Mason Nationality: British |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Andrew Peter Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Christopher Ian Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Peter Wild Bullivant Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Antonia Clare Goodall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| P.K.Marine Freight Services Limited Perimeter Road, Knowsley Industrial Park, L33 3AY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-168 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
No mortgages have been registered against NO. 1 STORAGE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NO. 1 STORAGE SOLUTIONS LIMITED | 14 Feb 2007 |
| APPLE TREE CONTAINER STORAGE COMPANY LIMITED | 01 Jun 2007 |