Company information:
Caravan Security Storage Limited (No: 03699697)
Address: MARKET SQUARE HOUSE, ST. JAMES'S STREET, NOTTINGHAM, NG1 6FG, ENGLAND
Status: Active
Incorporated: 18-Jan-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 94990 - Activities of other membership organizations n.e.c.
Current Director: FRANCIS BRENDAN O'MALLEY ( DOB: Sep-1966 From: Mar-2020 )
Current Secretary: PAULINE ANNE COCKBURN ( From: Oct-2016 )
Resigned Director: JEREMY EDWARD CADLE ( DOB: Jan-1965 From: Apr-2007 To: Mar-2020 )
Resigned Director: MAXIMILIAAN GERARD CAVIET ( DOB: Jan-1953 From: Apr-2007 To: Aug-2014 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jan-1999 To: Jan-1999 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1999 To: Jan-1999 )
Resigned Director: CLIVE BARON SARON ( DOB: Dec-1946 From: Jan-2006 To: Apr-2007 )
Resigned Director: EGGERT AGUST SVERRISSON ( DOB: May-1947 From: Jan-2006 To: Apr-2007 )
Resigned Director: KEITH WILLIAM WARDELL ( DOB: May-1957 From: Jan-1999 To: Sep-2010 )
Resigned Director: MATTHEW DAVID WILLIAMS ( DOB: Jan-1965 From: Mar-2020 To: Feb-2022 )
Resigned Secretary: ROBERT BROOKS ( From: Jan-1999 To: Nov-1999 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1999 To: Jan-1999 )
Resigned Secretary: KEVIN PATRICK HORN ( DOB: Jun-1963 From: Nov-1999 To: Jan-2005 )
Resigned Secretary: SARAH LOUISE WALLIS ( DOB: Oct-1972 From: Jan-2005 To: Oct-2016 )
Persons of Significant Control:
Amt Intermediaries Limited, Exchequer Court 33 St. Mary Axe, London, EC3A 8AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)