ACTON STORAGE SOLUTIONS LTD
BROOKLANDS FARM PEPPERBOX LANE, BRAMLEY, GUILDFORD GU5 0LW- Active
- Private Limited Company
- Company No. 10516558
- Last Updated: 01 Mar 2024
Company Profile
ACTON STORAGE SOLUTIONS LTD was incorporated on Thursday, December 8, 2016 as a Private Limited Company with registered address in GUILDFORD. ACTON STORAGE SOLUTIONS LTD 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 7 years 9 months and 26 days.
| Name | ACTON STORAGE SOLUTIONS LTD |
|---|---|
| Company number | 10516558 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKLANDS FARM PEPPERBOX LANE BRAMLEY GUILDFORD GU5 0LW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Magenta Storage Limited 38 Paradise Street, B1 2AF |
Dates: Friday, December 9, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lousada Plc 38 Paradise Street, B1 2AF |
Dates: Friday, December 9, 2016 - Wednesday, September 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Simon Lousada Nationality: British |
Dates: Thursday, December 8, 2016 - Friday, December 9, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mark Glen Bridgman Shaw Nationality: British |
Dates: Thursday, December 8, 2016 - Friday, December 9, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ACTON STORAGE SOLUTIONS LTD | 08 Dec 2016 |