Caravan Security Storage Limited NOTTINGHAM


Caravan Security Storage started in year 1999 as Private Limited Company with registration number 03699697. The Caravan Security Storage company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Nottingham at Market Square House. Postal code: NG1 6FG.

There is a single director in the company at the moment - Jeremy C., appointed on 26 April 2007. In addition, a secretary was appointed - Pauline C., appointed on 1 October 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Caravan Security Storage Limited Address / Contact

Office Address Market Square House
Office Address2 St. James's Street
Town Nottingham
Post code NG1 6FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03699697
Date of Incorporation Mon, 18th Jan 1999
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st December
Company age 21 years old
Account next due date Wed, 30th Sep 2020 (179 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 1st Feb 2021 (2021-02-01)
Last confirmation statement dated Sat, 18th Jan 2020

Company staff

Pauline C.

Position: Secretary

Appointed: 01 October 2016

Jeremy C.

Position: Director

Appointed: 26 April 2007

Maximiliaan C.

Position: Director

Appointed: 26 April 2007

Resigned: 11 August 2014

Eggert S.

Position: Director

Appointed: 30 January 2006

Resigned: 26 April 2007

Clive S.

Position: Director

Appointed: 30 January 2006

Resigned: 26 April 2007

Sarah W.

Position: Secretary

Appointed: 31 January 2005

Resigned: 01 October 2016

Kevin H.

Position: Secretary

Appointed: 01 November 1999

Resigned: 31 January 2005

Combined Nominees Limited

Position: Nominee Director

Appointed: 18 January 1999

Resigned: 18 January 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 18 January 1999

Resigned: 18 January 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 1999

Resigned: 18 January 1999

Robert B.

Position: Secretary

Appointed: 18 January 1999

Resigned: 01 November 1999

Keith W.

Position: Director

Appointed: 18 January 1999

Resigned: 09 September 2010

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Amtrust International Limited from Nottingham, England. The abovementioned PSC is classified as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amtrust International Limited

Market Square House St. James's Street, Nottingham, NG1 6FG, England

Legal authority Companies House
Legal form Limited Liability
Country registered England And Wales
Place registered Companies House
Registration number 1683840
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Director appointment termination date: March 12, 2020
filed on: 12th, March 2020
Free Download (1 page)

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