Active
Company Information for OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED
QUADRANT 1, HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP,
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Company Registration Number
06472486
Private Limited Company
Active |
Company Name | |
---|---|
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED | |
Legal Registered Office | |
QUADRANT 1 HOMEFIELD ROAD HAVERHILL SUFFOLK CB9 8QP Other companies in RG30 | |
Company Number | 06472486 | |
---|---|---|
Company ID Number | 06472486 | |
Date formed | 2008-01-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB931579211 |
Last Datalog update: | 2024-04-07 02:09:56 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD FREDERICK PATTON |
||
BRIAN CONNOLLY |
||
RICHARD FREDERICK PATTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN CONNOLLY |
Company Secretary | ||
DENNIS E BARNEDT III |
Director | ||
JOHN MICHAEL GRAY CHENDO |
Director | ||
ALESSANDRO MINA |
Director | ||
MARTIN STEBER |
Director | ||
WILLIAM N THORNDIKE JR |
Director | ||
RONNIE CARROLL |
Company Secretary | ||
JOHN MICHAEL GRAY CHENDO |
Company Secretary | ||
DESMOND ROGERS |
Director | ||
STEWART THOMAS GRAVES PORTER |
Director | ||
GARY MCELROY |
Director | ||
MICHAEL ROBERT JOHN SOUTHERN |
Director | ||
GLEN THOMAS REID |
Director | ||
GARY MCELROY |
Company Secretary | ||
PETER WILLIAM MCCORMICK |
Director | ||
BBM SECRETARIES LIMITED |
Company Secretary | ||
BBM DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REMOVAL SERVICES SCOTLAND (STORAGE) LTD. | Director | 2017-05-15 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
REMOVAL SERVICES SCOTLAND (HOLDINGS) LTD. | Director | 2017-05-15 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
OASIS SCOTLAND LTD | Director | 2017-05-15 | CURRENT | 2004-11-19 | Active | |
C21 DATA SERVICES LIMITED | Director | 2016-12-14 | CURRENT | 1998-07-14 | Active | |
ARC DATA STORAGE LIMITED | Director | 2016-05-04 | CURRENT | 2005-03-14 | Dissolved 2017-03-28 | |
BOXKLEVER BUILDING & MANAGEMENT SERVICES LIMITED | Director | 2016-05-04 | CURRENT | 2012-12-14 | Dissolved 2017-04-11 | |
ORCHARDHILL ENTERPRISES LIMITED | Director | 2016-05-04 | CURRENT | 1990-05-02 | Active | |
OASIS UK NORTH LIMITED | Director | 2016-05-04 | CURRENT | 1991-12-19 | Active | |
ARCHIVE 2000 U.K. LIMITED | Director | 2016-02-25 | CURRENT | 1985-07-25 | Active - Proposal to Strike off | |
MOULDSWORTH ESTATES LIMITED | Director | 2018-07-13 | CURRENT | 2001-09-03 | Active | |
ABBOT DATASTORE LIMITED | Director | 2018-04-13 | CURRENT | 1983-04-07 | Active | |
BOX-IT EAST LIMITED | Director | 2018-03-09 | CURRENT | 1985-05-01 | Active | |
BOX-IT U.K. LTD | Director | 2018-02-28 | CURRENT | 1995-05-30 | Active | |
BOX-IT OUTSOURCING LIMITED | Director | 2018-02-28 | CURRENT | 2005-01-17 | Active | |
BOX-IT DATA MANAGEMENT LIMITED | Director | 2018-02-28 | CURRENT | 2010-01-14 | Active | |
BOX-IT DOCUMENT SOLUTIONS LIMITED | Director | 2018-02-28 | CURRENT | 1989-04-14 | Active | |
CG ARCHIVE LIMITED | Director | 2017-09-01 | CURRENT | 2017-01-20 | Active | |
C21 DATA SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1998-07-14 | Active | |
REMOVAL SERVICES SCOTLAND (STORAGE) LTD. | Director | 2017-09-01 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
REMOVAL SERVICES SCOTLAND (HOLDINGS) LTD. | Director | 2017-09-01 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
OASIS UK NORTH LIMITED | Director | 2017-09-01 | CURRENT | 1991-12-19 | Active | |
OASIS GROUP NI LIMITED | Director | 2017-09-01 | CURRENT | 2003-07-24 | Active | |
OASIS SCOTLAND LTD | Director | 2017-09-01 | CURRENT | 2004-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MICHAEL JOHN SPEAKMAN | ||
APPOINTMENT TERMINATED, DIRECTOR IAN O'DONOVAN | ||
DIRECTOR APPOINTED MR IVAYLO ALEXANDROV VESSELINOV | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW UPTON | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 10/01/23 | |
REGISTRATION OF A CHARGE / CHARGE CODE 064724860009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064724860009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064724860008 | |
AP01 | DIRECTOR APPOINTED MR ANDREW UPTON | |
AP03 | Appointment of Mr Ross Conor O'brien as company secretary on 2022-08-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESPEN HALVORSEN | |
TM02 | Termination of appointment of Ian O'donovan on 2022-08-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Ian O'donovan as company secretary on 2019-07-19 | |
AP03 | Appointment of Mr Ian O'donovan as company secretary on 2019-07-19 | |
AP01 | DIRECTOR APPOINTED MR IAN O'DONOVAN | |
AP01 | DIRECTOR APPOINTED MR IAN O'DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANIFOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANIFOLD | |
TM02 | Termination of appointment of David Manifold on 2019-07-19 | |
TM02 | Termination of appointment of David Manifold on 2019-07-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
SH01 | 08/10/18 STATEMENT OF CAPITAL EUR 1 | |
SH01 | 08/10/18 STATEMENT OF CAPITAL EUR 1 | |
AP01 | DIRECTOR APPOINTED MR ESPEN HALVORSEN | |
AP01 | DIRECTOR APPOINTED MR ESPEN HALVORSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNOLLY | |
AP01 | DIRECTOR APPOINTED MR DAVID MANIFOLD | |
AP01 | DIRECTOR APPOINTED MR DAVID MANIFOLD | |
AP03 | Appointment of Mr David Manifold as company secretary on 2018-10-01 | |
AP03 | Appointment of Mr David Manifold as company secretary on 2018-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREDERICK PATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREDERICK PATTON | |
TM02 | Termination of appointment of Richard Frederick Patton on 2018-10-01 | |
TM02 | Termination of appointment of Richard Frederick Patton on 2018-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB England to 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064724860008 | |
PSC02 | Notification of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 2016-06-01 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / MPE (GENERAL PARTNER V) LTD / 15/08/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / MONTAGU PRIVATE EQUITY LLP / 15/08/2017 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTAGU PRIVATE EQUITY LLP | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPE (GENERAL PARTNER V) LTD | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD FREDERICK PATTON | |
AP03 | SECRETARY APPOINTED MR RICHARD FREDERICK PATTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN CONNOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BARNEDT III | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064724860007 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;EUR 1;GBP 7 | |
SH01 | 05/12/16 STATEMENT OF CAPITAL EUR 1 05/12/16 STATEMENT OF CAPITAL GBP 7 | |
SH01 | 18/10/16 STATEMENT OF CAPITAL EUR 1 18/10/16 STATEMENT OF CAPITAL GBP 5 | |
SH01 | 18/10/16 STATEMENT OF CAPITAL EUR 1 18/10/16 STATEMENT OF CAPITAL GBP 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM ONE FORBURY SQUARE THE FORBURY READING BERKSHIRE RG1 3EB ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 60 PORTMAN ROAD READING BERKSHIRE RG30 1EA | |
AD02 | SAIL ADDRESS CHANGED FROM: BESWICKS SOLICITORS SIGMA HOUSE FESTIVAL WAY LAKESIDE STOKE-ON-TRENT ST1 5RY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 4;EUR 1 | |
SH01 | 13/06/16 STATEMENT OF CAPITAL GBP 4.00 13/06/16 STATEMENT OF CAPITAL EUR 1 | |
AP01 | DIRECTOR APPOINTED BRIAN CONNOLLY | |
AR01 | 02/04/16 FULL LIST | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 3;EUR 1 | |
SH01 | 15/03/16 STATEMENT OF CAPITAL GBP 3.00 15/03/16 STATEMENT OF CAPITAL EUR 1.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THORNDIKE JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO MINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHENDO | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | |
AR01 | 10/03/15 FULL LIST | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1;EUR 2220000 | |
AR01 | 02/04/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | |
AP03 | SECRETARY APPOINTED BRIAN CONNOLLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CHENDO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RONNIE CARROLL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/04/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064724860006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064724860007 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;EUR 2220000;GBP 1 | |
AR01 | 10/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM N THORNDIKE JR / 15/10/2009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064724860006 | |
AR01 | 10/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND ROGERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 10/03/12 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART PORTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 11/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 60 PORTMAN ROAD READING BERKSHIRE RG30 1EA | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 1-5 PRESTON ROAD READING BERKSHIRE RG2 0BE | |
AP03 | SECRETARY APPOINTED RONNIE CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MCELROY | |
ANNOTATION | Part Rectified | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHERN | |
AR01 | 12/02/10 FULL LIST | |
AR01 | 11/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN REID | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM N THORNDIKE JR / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEBER / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ROGERS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART PORTER / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO MINA / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MCELROY / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHENDO / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS E BARNEDT III / 01/02/2010 | |
AR01 | 11/02/09 FULL LIST AMEND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHENDO / 01/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHERN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
RES01 | ADOPT ARTICLES 14/05/2009 | |
288a | DIRECTOR APPOINTED WILLIAM N THORNDIKE JR | |
288a | DIRECTOR AND SECRETARY APPOINTED JOHN CHENDO | |
288a | DIRECTOR APPOINTED DENNIS E BARNEDT III | |
288a | DIRECTOR APPOINTED ALESSANDRO MINA | |
288a | DIRECTOR APPOINTED MARTIN STEBER | |
288b | APPOINTMENT TERMINATED SECRETARY GARY MCELROY | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER MCCORMICK | |
RES13 | DOCUMENTS APPROVED DIRECTORS AUTHORISATION 11/05/2009 | |
RES13 | NEW GUARANTEE AND INDEMNITY DEED OF SUBORDINATION DEED OF CONFIRMATION EXISTING DEBENTURE 11/05/2009 | |
225 | PREVSHO FROM 31/01/2009 TO 31/10/2008 | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GLEN THOMAS REID | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) | ||
Satisfied | GOLDMAN SACHS MORTGAGE COMPANY (AS COLLATERAL AGENT) | ||
Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | ||
RENT DEPOSIT DEED | Outstanding | ROBERT CORT & SON (PROPERTIES) LIMITED | |
RENT DEPOSIT DEED | Outstanding | ROBERT CORT AND SON (PROPERTIES) LIMITED | |
RENT DEPOSIT DEED | Outstanding | ROM CAPITAL (SPI) LIMITED | |
RENT DEPOSIT DEED | Outstanding | ROBERT CORT AND SON (PROPERTIES) LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND |
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED owns 1 domain names.
oasisgroup.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |