SHRED STATION LIMITED

SHRED STATION LIMITED is an active private limited company, incorporated on 3 September 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wendover Road, Norwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SHRED STATION LIMITED has no previous names. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	OSBORNE HOUSE WENDOVER ROAD
Address Line 2	RACKHEATH
Post Town	NORWICH
County	NORFOLK
Country	ENGLAND
Postcode	NR13 6LH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	01/10/2016
Last Made Up Date	03/09/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SHRED STATION LIMITED

Directors

(The company's officers)

MR KRISTIAN DARREN CARTER

(~39 year old British national)

OSBORNE HOUSE WENDOVER ROAD, RACKHEATH, NORWICH, NORFOLK, NR13 6LH, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 22/09/2020

MR SIMON JAMES FRANKLIN

(~38 year old British national)

OSBORNE HOUSE WENDOVER ROAD, RACKHEATH, NORWICH, NORFOLK, NR13 6LH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2009

Shareholders

(Persons of Significant Control)

Mr Simon James Franklin

(~38 year old British national)

Osborne House, Wendover Road, Rackheath, Norwich, Norfolk, NR13 6LH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2017

Connections

(Shared officers)

ARF 2014 LIMITED

MR SIMON JAMES FRANKLIN

LOGO STATION LIMITED

MR SIMON JAMES FRANKLIN

SHIP2SHRED LIMITED

MR SIMON JAMES FRANKLIN

SSCS WORLDWIDE LIMITED

MR SIMON JAMES FRANKLIN

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)