STORETEC SERVICES LIMITED
Overview
| Company Name | STORETEC SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04719444 |
| 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 STORETEC SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STORETEC SERVICES LIMITED located?
| Registered Office Address | Sidings Business Park Freightliner Road HU3 4XA Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STORETEC SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for STORETEC SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for STORETEC SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Sep 30, 2025 | 19 pages | AA | ||||||||||
Termination of appointment of Nick Knight as a director on Apr 27, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Paul Barrett as a director on May 15, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of Neil Robson as a secretary on Nov 20, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Neil Robson as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nick Knight as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Simon Benjamin Braham as a director on Mar 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Damien Baker as a director on Mar 28, 2023 | 2 pages | AP01 | ||||||||||
Cessation of David Wilkinson as a person with significant control on Oct 31, 2022 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Cessation of Neil Robson as a person with significant control on Oct 31, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Project Emanuel Bidco Limited as a person with significant control on Oct 31, 2022 | 2 pages | PSC02 | ||||||||||
Termination of appointment of David Wilkinson as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Benjamin Braham as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 047194440004, created on Oct 31, 2022 | 12 pages | MR01 | ||||||||||
Registration of charge 047194440003, created on Oct 31, 2022 | 12 pages | MR01 | ||||||||||
Who are the officers of STORETEC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Damien | Director | Freightliner Road HU3 4XA Hull Sidings Business Park | United Kingdom | British | 307653070001 | |||||
| BARRETT, Jonathan Paul | Director | Freightliner Road HU3 4XA Hull Sidings Business Park | England | British | 313979800001 | |||||
| CHICK, Lesley Anne | Nominee Secretary | 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset | British | 900008230001 | ||||||
| ROBSON, Neil | Secretary | Freightliner Road HU3 4XA Hull Sidings Business Park | British | 45455170004 | ||||||
| BRAHAM, Simon Benjamin | Director | Freightliner Road HU3 4XA Hull Sidings Business Park | United Kingdom | British | 200379940001 | |||||
| KNIGHT, Nick | Director | Freightliner Road HU3 4XA Hull Sidings Business Park | United Kingdom | British | 313979840001 | |||||
| PEACE, David | Director | 136 Hall Lane Walsall Wood WS9 9AP Walsall | British | 81032280001 | ||||||
| PICKERING, Graham Henry | Director | 11 Ash Avenue Elloughton HU15 1LF Hull North Humberside | England | British | 107406530001 | |||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 | |||||
| ROBSON, Neil | Director | Freightliner Road HU3 4XA Hull Sidings Business Park | England | British | 45455170005 | |||||
| ROBSON, Neil | Director | Oakwood 40 Nunburnholme Avenue HU14 3AN North Ferriby | British | 45455170003 | ||||||
| WILKINSON, David | Director | Freightliner Road HU3 4XA Hull Sidings Business Park | United Kingdom | British | 81032300003 |
Who are the persons with significant control of STORETEC SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Emanuel Bidco Limited | Oct 31, 2022 | Freightliner Road HU3 4XA Hull Sidings Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Wilkinson | Apr 06, 2016 | Freightliner Road HU3 4XA Hull Sidings Business Park | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Robson | Apr 06, 2016 | Freightliner Road HU3 4XA Hull Sidings Business Park | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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