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Offsite Archive Storage And Integrated Services (UK) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Suffolk
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Company Details
  • Business Name
    Offsite Archive Storage And Integrated Services (UK) Limited
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    06472486
  • Listing UID
    76522
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Location
  • 7 Homefield Rd, Haverhill CB9 8QP, UK

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Geolocation Details
  • Latitude
    52.073102
  • Longitude
    0.429219
  • Easting
    566583.0
  • Northing
    244420.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU222272
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, January 26, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    VESSELINOV, Ivo
    Appointed On: April 22, 2025
    Occupation: N/A
    Role: secretary
    Address: West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England
    SPEAKMAN, Michael John
    Appointed On: February 7, 2024
    Occupation: N/A
    Role: director
    Address: West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England
    VESSELINOV, Ivaylo Alexandrov
    Appointed On: February 7, 2024
    Occupation: N/A
    Role: director
    Address: West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England
    CARROLL, Ronnie
    Appointed On: December 1, 2010
    Occupation: N/A
    Role: secretary
    Address: 60, Portman Road, Reading, Berkshire, RG30 1EA
    Resigned On: May 30, 2014
    CHENDO, John Michael Gray
    Appointed On: May 15, 2009
    Occupation: N/A
    Role: secretary
    Address: 60, Portman Road, Reading, Berkshire, RG30 1EA
    Resigned On: April 10, 2014
    CONNOLLY, Brian
    Appointed On: May 30, 2014
    Occupation: N/A
    Role: secretary
    Address: Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, England
    Resigned On: September 1, 2017
    MANIFOLD, David
    Appointed On: October 1, 2018
    Occupation: N/A
    Role: secretary
    Address: Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, England
    Resigned On: July 19, 2019
    MCELROY, Gary
    Appointed On: April 4, 2008
    Occupation: N/A
    Role: secretary
    Address: 21, Stradbrook Lawn, Blackrock, Dublin, County Dublin, Ireland
    Resigned On: May 15, 2009
    O'BRIEN, Ross Conor
    Appointed On: August 3, 2022
    Occupation: N/A
    Role: secretary
    Address: West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England
    Resigned On: March 27, 2025
    O'DONOVAN, Ian
    Appointed On: July 19, 2019
    Occupation: N/A
    Role: secretary
    Address: Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, England
    Resigned On: August 3, 2022
    PATTON, Richard Frederick
    Appointed On: September 1, 2017
    Occupation: N/A
    Role: secretary
    Address: Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, England
    Resigned On: October 1, 2018
    BBM SECRETARIES LIMITED
    Appointed On: January 14, 2008
    Occupation: N/A
    Role: corporate-secretary
    Address: Alexander House, Bethesda Street Hanley, Stoke On Trent, Staffordshire, ST1 3DX
    Resigned On: April 4, 2008
    BARNEDT III, Dennis E
    Appointed On: May 15, 2009
    Occupation: N/A
    Role: director
    Address: Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, England
    Resigned On: September 1, 2017
    CHENDO, John Michael Gray
    Appointed On: May 15, 2009
    Occupation: N/A
    Role: director
    Address: 60, Portman Road, Reading, Berkshire, RG30 1EA
    Resigned On: October 30, 2015
    CONNOLLY, Brian
    Appointed On: May 4, 2016
    Occupation: N/A
    Role: director
    Address: Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, England
    Resigned On: February 4, 2019
    HALVORSEN, Espen
    Appointed On: February 5, 2019
    Occupation: N/A
    Role: director
    Address: Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, England
    Resigned On: August 3, 2022
    MANIFOLD, David
    Appointed On: October 1, 2018
    Occupation: N/A
    Role: director
    Address: Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, England
    Resigned On: July 19, 2019
    MCCORMICK, Peter William
    Appointed On: March 31, 2008
    Occupation: N/A
    Role: director
    Address: 3, The Crescent, Hollywood, County Down
    Resigned On: May 15, 2009
    MCELROY, Gary
    Appointed On: March 31, 2008
    Occupation: N/A
    Role: director
    Address: 1-5, Preston Road, Reading, Berkshire, RG2 0BE
    Resigned On: September 10, 2010
    MINA, Alessandro
    Appointed On: May 15, 2009
    Occupation: N/A
    Role: director
    Address: 60, Portman Road, Reading, Berkshire, RG30 1EA
    Resigned On: October 30, 2015
    O'DONOVAN, Ian
    Appointed On: July 19, 2019
    Occupation: N/A
    Role: director
    Address: Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, England
    Resigned On: February 7, 2024
    PATTON, Richard Frederick
    Appointed On: September 1, 2017
    Occupation: N/A
    Role: director
    Address: Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, England
    Resigned On: October 1, 2018
    PORTER, Stewart Thomas Graves
    Appointed On: March 31, 2008
    Occupation: N/A
    Role: director
    Address: 60, Portman Road, Reading, Berkshire, RG30 1EA
    Resigned On: April 18, 2011
    REID, Glen Thomas
    Appointed On: April 21, 2008
    Occupation: N/A
    Role: director
    Address: 62 Applewood Heights, Greystones, Wicklow, IRISH, Ireland
    Resigned On: October 20, 2009
    ROGERS, Desmond
    Appointed On: March 31, 2008
    Occupation: N/A
    Role: director
    Address: 60, Portman Road, Reading, Berkshire, RG30 1EA
    Resigned On: November 19, 2012
    SOUTHERN, Michael Robert John
    Appointed On: April 4, 2008
    Occupation: N/A
    Role: director
    Address: Tudor Lodge 20, Shepherds Lane, Caversham, Reading, Berkshire, RG4 7JL
    Resigned On: March 31, 2010
    STEBER, Martin
    Appointed On: May 15, 2009
    Occupation: N/A
    Role: director
    Address: 60, Portman Road, Reading, Berkshire, RG30 1EA
    Resigned On: October 30, 2015
    THORNDIKE JR, William N
    Appointed On: May 15, 2009
    Occupation: N/A
    Role: director
    Address: 60, Portman Road, Reading, Berkshire, RG30 1EA
    Resigned On: October 30, 2015
    UPTON, Andrew
    Appointed On: August 3, 2022
    Occupation: N/A
    Role: director
    Address: Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, England
    Resigned On: May 15, 2023
    BBM DIRECTORS LIMITED
    Appointed On: January 14, 2008
    Occupation: N/A
    Role: corporate-director
    Address: Alexander House Bethesda Street, Hanley, Stoke On Trent, Staffordshire, ST1 3DE
    Resigned On: March 31, 2008
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    October 31, 2024
    Period End On
    October 31, 2024
    Period Start On
    November 1, 2023
    Type
    full
    Next Accounts
    Due On
    July 31, 2026
    Overdue
    No
    Period End On
    October 31, 2025
    Period Start On
    November 1, 2024
    Next Due
    July 31, 2026
    Next Made Up To
    October 31, 2025
    Overdue
    No
    Company Name
    OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED
    Company Number
    06472486
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 2, 2026
    Next Due
    April 16, 2027
    Next Made Up To
    April 2, 2027
    Overdue
    No
    Date Of Creation
    January 14, 2008
    ETag
    b3a0ac4099e98a9cada057c525704b3d7ad6f22c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 2, 2016
    Registered Office Address
    Address Line 1
    West 3 Atlantic Avenue
    Address Line 2
    Corringham
    country
    England
    Locality
    Stanford-Le-Hope
    Post Code
    SS17 9ER
    Region
    Essex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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