ALGECO STORAGE LIMITED
Overview
| Company Name | ALGECO STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02862423 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALGECO STORAGE LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is ALGECO STORAGE LIMITED located?
| Registered Office Address | Ravenstock House 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALGECO STORAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOBILE MINI UK LIMITED | May 11, 2006 | May 11, 2006 |
| ROYALWOLF TRADING (UK) LIMITED | Apr 30, 2001 | Apr 30, 2001 |
| TRITON MOBILE STORAGE (UK) LIMITED | Dec 29, 2000 | Dec 29, 2000 |
| HAAVE CONTAINER TRADING LIMITED | Oct 14, 1993 | Oct 14, 1993 |
What are the latest accounts for ALGECO STORAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALGECO STORAGE LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for ALGECO STORAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Warren Paul Underwood as a director on Jun 11, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Carl per Henrik Akerson as a director on Jun 11, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ceredig Jones as a director on Jun 11, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Termination of appointment of Mark Vincent Higson as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ceredig Jones as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Dickinson as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 028624230014 | 5 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 028624230013 | 5 pages | MR05 | ||||||||||
Amended full accounts made up to Dec 31, 2022 | 34 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 028624230014, created on Aug 16, 2023 | 18 pages | MR01 | ||||||||||
Change of details for Mobile Mini Uk Holdings Limited as a person with significant control on Jan 31, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed mobile mini uk LIMITED\certificate issued on 14/03/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Mark Vincent Higson as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Odom as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bradley Soultz as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme Bryan Parkes as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hezron Lopez as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Boswell as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 028624230013, created on Jan 31, 2023 | 8 pages | MR01 | ||||||||||
Who are the officers of ALGECO STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKERSON, Carl Per Henrik | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | Germany | Swedish | 349634890001 | |||||
| ODOM, James Stewart Christopher | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | England | British | 300874890001 | |||||
| UNDERWOOD, Warren Paul | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | England | British | 349634050001 | |||||
| CRAYDEN, Martin Terence | Secretary | 2 Underwood Cottages Coleshill Lane Winchmore Hill HP7 0NW Amersham Buckinghamshire | British | 49164990003 | ||||||
| HALCHISHAK, Ronald | Secretary | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | American | 137171890001 | ||||||
| HARVEY, Gry Haave | Secretary | Jamar House Manor Lane SL9 7NH Gerrards Cross Buckinghamshire | Norwegian | 37993940001 | ||||||
| MORGAN, Christopher David | Secretary | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | 191945490001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BAXTER, Michael Paul | Director | 66 Lucinda Avenue Wahroonga New South Wales 2076 Austrialia | British | 75357080003 | ||||||
| BENNETT, Mark Redfern | Director | 16 Offerton Road SW4 0DH London | British | 21101110002 | ||||||
| BOSWELL, Timothy | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | United States | American | 287361540001 | |||||
| BRISTOW, Michael | Director | 4903 Ranch Road Tiburon Ca 94920 FOREIGN California Usa | British | 55260250001 | ||||||
| BUNGER, Steven | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | Usa | American | 112243740001 | |||||
| CAREY, Robert Alan | Director | 2268 Jackson San Francisco 94115 California Usa | Usa | 89034540001 | ||||||
| CONTROULIS, Stephen Nicholas | Director | 567 Miner Road Orinda California 94563 Usa | American | 75357120001 | ||||||
| CRAYDEN, Martin Terence | Director | 2 Underwood Cottages Coleshill Lane Winchmore Hill HP7 0NW Amersham Buckinghamshire | England | British | 49164990003 | |||||
| DICKINSON, Steven | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | England | British | 294129760001 | |||||
| FUNK, Mark Edwin | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | Usa | American | 137207360002 | |||||
| GALATIUS, Jens | Director | Stenhoej Vaenge 20 DK 3460 Birkeroed Denmark | Danish | 49165100001 | ||||||
| HALCHISHAK, Ronald | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | United Kingdom | American | 137171890001 | |||||
| HARVEY, Keith Alexander | Director | Jamar House Manor Lane SL9 7NH Gerrards Cross Buckinghamshire | British | 36530380002 | ||||||
| HIGSON, Mark Vincent | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | United Kingdom | British | 70022020003 | |||||
| JONES, Ceredig | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | England | British | 308549850001 | |||||
| KEELEY, Deborah | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | Usa | American | 133387330002 | |||||
| KONCKE, Klause-Dieter | Director | Classenweg 54 22391 Hamburg Germany | German | 49165030001 | ||||||
| LOPEZ, Hezron | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | United States | American | 297208110001 | |||||
| MINER, Christopher | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | United States | American | 133585260001 | |||||
| MORGAN, Christopher David | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | United Kingdom | British | 84676900001 | |||||
| O'CALLAGHAN, John | Director | 23 Schubert Road SW15 2QT London | United Kingdom | Irish | 56187350002 | |||||
| OLSSON, Erik | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | United States | American | 177710530001 | |||||
| PARKES, Graeme Bryan | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | United States | American | 243214530001 | |||||
| SKINNER, Robert | Director | 100 Maywood Drive FOREIGN San Francisco 94127 California Usa | Usa | 89432550001 | ||||||
| SOULTZ, Bradley | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | United States | American | 287361420001 | |||||
| THOMPSON, Andrew | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | England | British | 266700000001 | |||||
| TRACHTENBERG, Larry | Director | 5646 North Scottsdale Road 85253 Scottsdale Arizona Usa | American | 112243820001 |
Who are the persons with significant control of ALGECO STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Algeco Storage Holdings Limited | Apr 06, 2016 | 28 Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton-On-Tees Ravenstock House England | No | ||||||||||
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Natures of Control
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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