Seguro Storage (preston) Limited in Units 18/20 Langthwaite Business Park SOUTH KIRKBY - WF9 3AP

You are here: bizstats.co.uk > a-z index > S list > SE list > SEG list

Seguro Storage (preston) Limited SOUTH KIRKBY

Founded in 2004, Seguro Storage (preston), classified under reg no. 05320548 is an active company. Currently registered at Joseph Marr House WF9 3AP, South Kirkby the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2023/01/01. Since 2011/02/07 Seguro Storage (preston) Limited is no longer carrying the name Fylde Cold Stores.

The firm has one director. Philip M., appointed on 26 April 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Seguro Storage (preston) Limited Address / Contact

Office Address	Joseph Marr House
Office Address2	Units 18/20 Langthwaite Business Park
Town	South Kirkby
Post code	WF9 3AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05320548
Date of Incorporation	Thu, 23rd Dec 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Philip M.

Position: Director

Appointed: 26 April 2019

Nicholas W.

Position: Director

Appointed: 13 May 2015

Resigned: 26 April 2019

John K.

Position: Secretary

Appointed: 22 November 2013

Resigned: 31 May 2015

Simon K.

Position: Secretary

Appointed: 08 November 2012

Resigned: 22 November 2013

John K.

Position: Director

Appointed: 23 December 2004

Resigned: 31 May 2015

John K.

Position: Secretary

Appointed: 23 December 2004

Resigned: 08 November 2012

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 December 2004

Resigned: 23 December 2004

Charles M.

Position: Director

Appointed: 23 December 2004

Resigned: 23 March 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 2004

Resigned: 23 December 2004

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is J Marr Limited from Pontefract, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Fylde Ice & Cold Storage Company, Limited that entered Pontefract, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

J Marr Limited

Unit 20 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00073874
Notified on	19 July 2022
Nature of control:	75,01-100% shares

Fylde Ice & Cold Storage Company, Limited

18-20 Langthwaite Business Park Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, WF9 3AP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Company Register
Registration number	99876
Notified on	6 April 2016
Ceased on	19 July 2022
Nature of control:	75,01-100% shares

Company previous names

Fylde Cold Stores	February 7, 2011
Fylde Cold Stores (preston)	January 3, 2007

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/01/01 filed on: 16th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/01/01 filed on: 16th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/01/02 filed on: 5th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/27 filed on: 14th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/29 filed on: 16th, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/30 filed on: 13th, August 2019	accounts	Free Download (6 pages)
AP01	New director appointment on 2019/04/26. filed on: 2nd, May 2019	officers	Free Download (2 pages)
TM01	2019/04/26 - the day director's appointment was terminated filed on: 2nd, May 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/01 filed on: 19th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/27 filed on: 12th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/23 with full list of members filed on: 5th, January 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/05	capital
AA	Dormant company accounts reported for the period up to 2014/12/28 filed on: 6th, October 2015	accounts	Free Download (5 pages)
TM01	2015/05/31 - the day director's appointment was terminated filed on: 8th, July 2015	officers	Free Download (1 page)
TM02	2015/05/31 - the day secretary's appointment was terminated filed on: 8th, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/05/13. filed on: 14th, May 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/23 with full list of members filed on: 6th, January 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 15th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/23 with full list of members filed on: 6th, January 2014	annual return	Free Download (3 pages)
TM02	2013/12/03 - the day secretary's appointment was terminated filed on: 3rd, December 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 2013/12/03 filed on: 3rd, December 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (5 pages)
CH01	On 2013/02/14 director's details were changed filed on: 14th, February 2013	officers	Free Download (2 pages)
CH03	On 2013/02/12 secretary's details were changed filed on: 12th, February 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/12/23 with full list of members filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/12/19 from Fylde Ice Works, Wyre Dock Fleetwood Lancashire FY7 6NN filed on: 19th, December 2012	address	Free Download (1 page)
TM02	2012/11/09 - the day secretary's appointment was terminated filed on: 9th, November 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 2012/11/09 filed on: 9th, November 2012	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/23 with full list of members filed on: 23rd, December 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
CERTNM	Company name changed fylde cold stores LIMITEDcertificate issued on 07/02/11 filed on: 7th, February 2011	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/02/03	change of name
CONNOT	Notice of change of name filed on: 7th, February 2011	change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2010/12/23 with full list of members filed on: 23rd, December 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (5 pages)
TM01	2010/04/01 - the day director's appointment was terminated filed on: 1st, April 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/23 with full list of members filed on: 30th, December 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (7 pages)
288c	Director and secretary's change of particulars filed on: 23rd, February 2009	officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 23rd, February 2009	officers	Free Download (2 pages)
363a	Annual return up to 2009/01/02 with shareholders record filed on: 2nd, January 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (7 pages)
CERTNM	Company name changed fylde cold stores (preston) limi tedcertificate issued on 03/01/07 filed on: 3rd, January 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed fylde cold stores (preston) limi tedcertificate issued on 03/01/07 filed on: 3rd, January 2007	change of name	Free Download (2 pages)
363a	Annual return up to 2006/12/28 with shareholders record filed on: 28th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/28 with shareholders record filed on: 28th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 19th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 19th, June 2006	accounts	Free Download (1 page)
363a	Annual return up to 2005/12/28 with shareholders record filed on: 28th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/28 with shareholders record filed on: 28th, December 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 25th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 25th, February 2005	accounts	Free Download (1 page)
288a	On 2005/01/25 New secretary appointed;new director appointed filed on: 25th, January 2005	officers	Free Download (3 pages)
288a	On 2005/01/25 New secretary appointed;new director appointed filed on: 25th, January 2005	officers	Free Download (3 pages)
288b	On 2005/01/14 Secretary resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/14 Director resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/14 Director resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/14 New director appointed filed on: 14th, January 2005	officers	Free Download (6 pages)
288b	On 2005/01/14 Secretary resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/14 New director appointed filed on: 14th, January 2005	officers	Free Download (6 pages)
NEWINC	Company registration filed on: 23rd, December 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 23rd, December 2004	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.