EURO SECURE STORAGE LIMITED

EURO SECURE STORAGE LIMITED is an active private limited company, incorporated on 22 December 2010. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on Angel Lane, Bargoed. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. EURO SECURE STORAGE LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	TY ALLFOROL EURO BUSINESS PARK
Address Line 2	ANGEL LANE ABERBARGOED
Post Town	BARGOED
Postcode	CF81 9AG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/01/2025
Last Made Up Date	02/01/2024

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From incorporation onwards:

EURO SECURE STORAGE LIMITED

Directors

(The company's officers)

MR GARY LESLIE WILLIAMS

(~76 year old British national)

TY ALLFOROL EURO BUSINESS PARK, ANGEL LANE ABERBARGOED, BARGOED, CF81 9AG

Current Director
Gives occupation as CONSULTANT
Usually resident in WALES

Appointed on 11/10/2016

MR STEPHEN KARL WILLIAMS

(~55 year old British national)

TY ALLFOROL EURO BUSINESS PARK, ANGEL LANE, ABERBARGOED, CAERPHILLY BOROUGH, CF81 9AG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/08/2023

GARY LESLIE WILLIAMS

TY CORON CROWN LANE, PONTLLANFRAITH, BLACKWOOD, GWENT, NP12 2HA, UNITED KINGDOM

Current Secretary

Appointed on 22/12/2010

Shareholders

(Persons of Significant Control)

Mr Gary Leslie Williams

(~76 year old British national)

Ty Allforol, Euro Business Park, Angel Lane Aberbargoed, Bargoed, CF81 9AG

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mr Steohen Karl Williams

(~55 year old British national)

Ty Allforol, Euro Business Park, Angel Lane Aberbargoed, Bargoed, CF81 9AG

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

EUROSOURCE SERVICE SUPPLY SOLUTION LTD

MR STEPHEN KARL WILLIAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)