SECURE STORAGE (SOUTH YORKSHIRE) LIMITED
SECURE STORAGE (SOUTH YORKSHIRE) LIMITED is an active private limited company, incorporated on 6 December 2012. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Moor Lane, Lincoln. The company's accounts were last made up to 27 December 2022, are next due on 27 September 2024, and fall under the accounts category: Total Exemption Full. SECURE STORAGE (SOUTH YORKSHIRE) LIMITED previously had the company name MOORFIELD SECURITY LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08321074 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/12/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 MOOR LANE |
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Address Line 2 | AUBOURN |
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Post Town | LINCOLN |
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Country | ENGLAND |
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Postcode | LN5 9DX |
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Accounts
Accounting Reference Date | 27th December |
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Accounts Next Due Date | 27/09/2024 |
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Accounts Last Made Up Date | 27/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/05/2024 |
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Last Made Up Date | 07/05/2023 |
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Return
Next Due Date | 07/02/2017 |
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Last Made Up Date | 10/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
80100 - Private security activities
Company Name History
From 28/05/2015 onwards:
SECURE STORAGE (SOUTH YORKSHIRE) LIMITED
Prior to 28/05/2015:
MOORFIELD SECURITY LTD
Directors
(The company's officers)
MRS CASSEY TOPHAM
(~35 year old British national)
LING MOOR EAGLE ROAD, SWINDERBY, LINCOLN, LN6 9HT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/05/2014
MR MATTHEW ROBERT PHILIP TOPHAM
(~35 year old British national)
LING MOOR EAGLE ROAD, SWINDERBY, LINCOLN, LN6 9HT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/05/2014
Shareholders
(Persons of Significant Control)
Mrs Cassey Topham
(~35 year old British national)
Wood Bank Business Park, Old Wood, Skellingthorpe, Lincoln, Lincolnshire, LN6 5UA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Matthew Robert Philip Topham
(~35 year old British national)
Wood Bank Business Park, Old Wood, Skellingthorpe, Lincoln, LN6 5UA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MATTHEW ROBERT PHILIP TOPHAM
- MR MATTHEW ROBERT PHILIP TOPHAM
TOPHAM CAPITAL
- MR MATTHEW ROBERT PHILIP TOPHAM
- MR MATTHEW ROBERT PHILIP TOPHAM
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)
SECURE STORAGE (SOUTH YORKSHIRE) LIMITED: Maps
Maps show the location of the postcode of the registered office, LN5 9DX.
Map of SECURE STORAGE (SOUTH YORKSHIRE) LIMITED at local scale
Map of SECURE STORAGE (SOUTH YORKSHIRE) LIMITED at district scale
More Companies in LN5 9DX
Other companies with registered offices in LN5 9DX:
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)