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Armadillo Storage One Limited

08988686

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 THE DEANS, BAGSHOT, GU19 5AT
Incorporated 09/04/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Ms Shauna Beavis

secretary · Since 09/04/2014

Mr James Ernest Gibson

director · Since 09/04/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 45 other boards

Mr John Richard Trotman

director · Since 09/04/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 37 other boards

Mr John Duncanson Hunter

director · Since 19/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 26 other boards

Persons with Significant Control

Armadillo Storage Holding Company Limited

75–100% shares
75–100% votes
Appoint directors

2 The Deans, Bridge Road, Bagshot, GU19 5AT

Reg: 08919703 · Uk Company Register · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/12/2023Registered 02/01/2024
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/11/2022Registered 22/11/2022
Charge
satisfied

LLOYDS BANK PLC

Created 21/03/2019Registered 28/03/2019Satisfied 10/08/2022
Charge
satisfied

LLOYDS BANK PLC

Created 28/04/2016Registered 06/05/2016Satisfied 10/08/2022
Charge
satisfied

LLOYDS BANK PLC AS LENDER AND HEDGE COUNTERPARTY

Created 16/04/2014Registered 24/04/2014Satisfied 10/08/2022