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THE OLD MILL REMOVALS AND STORAGE COMPANY LIMITED

THE OLD MILL REMOVALS AND STORAGE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE OLD MILL REMOVALS AND STORAGE COMPANY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 02689079
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE OLD MILL REMOVALS AND STORAGE COMPANY LIMITED?

    • Removal services (49420) / Transportation and storage

    Where is THE OLD MILL REMOVALS AND STORAGE COMPANY LIMITED located?

    Registered Office Address
    16-18 Woodford Road
    E7 0HA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE OLD MILL REMOVALS AND STORAGE COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 09, 2022
    Next Accounts Due OnFeb 09, 2023
    Last Accounts
    Last Accounts Made Up ToMay 09, 2021

    What is the status of the latest confirmation statement for THE OLD MILL REMOVALS AND STORAGE COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 03, 2022
    Next Confirmation Statement DueJul 17, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2021
    OverdueYes

    What are the latest filings for THE OLD MILL REMOVALS AND STORAGE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Termination of appointment of Richard Satchwell-Smith as a director on Jun 15, 2022

    		1 pagesTM01

    Registered office address changed from Unit 3 New Wharf Brighton Road Shoreham-by-Sea BN43 6RN England to 16-18 Woodford Road London E7 0HA on Jun 09, 2022

    		1 pagesAD01

    Micro company accounts made up to May 09, 2021

    		3 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 8 Winterpick Business Park Hurstpierpiont Road Henfield West Sussex BN5 9BJ to Unit 3 New Wharf Brighton Road Shoreham-by-Sea BN43 6RN on Jul 12, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 03, 2020 with updates

    		4 pagesCS01

    Notification of Richard Satchwell-Smith as a person with significant control on Jul 03, 2020

    		2 pagesPSC01

    Cessation of Alan Coles as a person with significant control on Jul 03, 2020

    		1 pagesPSC07

    Micro company accounts made up to May 09, 2020

    		3 pagesAA

    Termination of appointment of Alan Coles as a director on May 01, 2020

    		1 pagesTM01

    Appointment of Mr Richard Satchwell-Smith as a director on May 01, 2020

    		2 pagesAP01

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Cessation of Richard Michael Satchwell-Smith as a person with significant control on Feb 28, 2020

    		1 pagesPSC07

    Notification of Alan Coles as a person with significant control on Feb 28, 2020

    		2 pagesPSC01

    Termination of appointment of Richard Michael Satchwell-Smith as a director on Feb 28, 2019

    		1 pagesTM01

    Appointment of Mr Alan Coles as a director on Feb 28, 2019

    		2 pagesAP01

    Micro company accounts made up to May 09, 2019

    		5 pagesAA

    Previous accounting period extended from Feb 28, 2019 to May 09, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Notification of Richard Satchwell-Smith as a person with significant control on Mar 01, 2019

    		2 pagesPSC01

    Termination of appointment of Susan Coles as a director on Feb 28, 2019

    		1 pagesTM01

    Termination of appointment of Alan John Coles as a director on Feb 28, 2019

    		1 pagesTM01

    Cessation of Susan Coles as a person with significant control on Mar 01, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of THE OLD MILL REMOVALS AND STORAGE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHERRI MAN, Janet Helen
    3 Southwick Street
    Southwick
    BN42 4AD Brighton
    Sussex
    		Secretary
    3 Southwick Street
    Southwick
    BN42 4AD Brighton
    Sussex
    		BritishSecretary24722630002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    COLES, Alan
    Blacksmiths Crescent
    Sompting
    BN15 0BX Lancing
    2
    England
    		Director
    Blacksmiths Crescent
    Sompting
    BN15 0BX Lancing
    2
    England
    		EnglandBritishRetired268100050001
    COLES, Alan John
    Salvington Road
    BN13 2JE Worthing
    76
    West Sussex
    England
    		Director
    Salvington Road
    BN13 2JE Worthing
    76
    West Sussex
    England
    		EnglandBritishHaulage Contractor134809010002
    COLES, Susan
    Salvington Road
    BN13 2JE Worthing
    76
    West Sussex
    England
    		Director
    Salvington Road
    BN13 2JE Worthing
    76
    West Sussex
    England
    		EnglandBritishCompany Director5512800005
    SATCHWELL-SMITH, Richard
    London Road
    TN16 2DL Westerham
    Green Leas
    England
    		Director
    London Road
    TN16 2DL Westerham
    Green Leas
    England
    		EnglandBritishCompany Director268211450001
    SATCHWELL-SMITH, Richard Michael
    Unit 8
    Winterpick Business Park
    BN5 9BJ Hurstpierpiont Road
    Henfield West Sussex
    		Director
    Unit 8
    Winterpick Business Park
    BN5 9BJ Hurstpierpiont Road
    Henfield West Sussex
    		EnglandBritishDirector128353920002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE OLD MILL REMOVALS AND STORAGE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Satchwell-Smith
    London Road
    TN16 2DL Westerham
    Green Leas
    England
    		Jul 03, 2020
    London Road
    TN16 2DL Westerham
    Green Leas
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan Coles
    Unit 8
    Winterpick Business Park
    BN5 9BJ Hurstpierpiont Road
    Henfield West Sussex
    		Feb 28, 2020
    Unit 8
    Winterpick Business Park
    BN5 9BJ Hurstpierpiont Road
    Henfield West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Michael Satchwell-Smith
    Unit 8
    Winterpick Business Park
    BN5 9BJ Hurstpierpiont Road
    Henfield West Sussex
    		Mar 01, 2019
    Unit 8
    Winterpick Business Park
    BN5 9BJ Hurstpierpiont Road
    Henfield West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan John Coles
    Unit 8
    Winterpick Business Park
    BN5 9BJ Hurstpierpiont Road
    Henfield West Sussex
    		Feb 19, 2017
    Unit 8
    Winterpick Business Park
    BN5 9BJ Hurstpierpiont Road
    Henfield West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susan Coles
    Unit 8
    Winterpick Business Park
    BN5 9BJ Hurstpierpiont Road
    Henfield West Sussex
    		Feb 19, 2017
    Unit 8
    Winterpick Business Park
    BN5 9BJ Hurstpierpiont Road
    Henfield West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0