SHURGARD SERVICES UK LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

SHURGARD SERVICES UK LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
SHURGARD SERVICES UK LIMITED was incorporated 22 years ago on 20/06/2002 and has the registered number: 04466097. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SHURGARD SERVICES UK LIMITED - WEYBRIDGE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR, EGERTON HOUSE
WEYBRIDGE
SURREY
KT13 8AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RJP SECRETARIES LIMITED Corporate Secretary 2013-01-29 CURRENT
JEAN LOUIS HENRI KREUSCH Aug 1964 Belgian Director 2010-06-14 CURRENT
BRUNO ROQUEPLO Mar 1955 French Director 2004-06-01 UNTIL 2005-05-03 RESIGNED
PATRICK METDEPENNINGHEN Aug 1961 Belgian Director 2003-02-07 UNTIL 2004-06-01 RESIGNED
ANTHONY EDWARD LEYLAND Feb 1947 British Director 2003-02-07 UNTIL 2004-12-31 RESIGNED
JOHN EVERT HAYWARD Feb 1955 British Director 2006-09-01 UNTIL 2008-07-04 RESIGNED
SHANE MICHAEL HARRIS Sep 1958 British Director 2004-12-08 UNTIL 2006-08-22 RESIGNED
STEVEN DE TOLLENAERE Apr 1969 Belgian Director 2003-05-20 UNTIL 2010-07-15 RESIGNED
DENNIS FOXTON CRAGGS Sep 1951 British Director 2003-02-07 UNTIL 2013-01-29 RESIGNED
DECHERT NOMINEES LIMITED Nominee Director 2002-06-20 UNTIL 2003-02-07 RESIGNED
DECHERT SECRETARIES LIMITED Nominee Secretary 2002-06-20 UNTIL 2003-02-07 RESIGNED
DENNIS FOXTON CRAGGS Sep 1951 British Secretary 2003-02-07 UNTIL 2013-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shurgard Storage Centres Uk Limited 2016-04-06 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORMANT NOMINEES ONE LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
HERON CORPORATION LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GEORGE WIMPEY PENSION TRUSTEES LIMITED HIGH WYCOMBE Dissolved... DORMANT 65300 - Pension funding
WIMPEY GROUP SERVICES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
SELF-STORAGE ASSOCIATION LIMITED NANTWICH Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
FLYOVER HOUSE LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ACACIA UK (TRADING) LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
HERON PROJECT MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
SHURGARD STORAGE CENTRES UK LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED. WEYBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SHURGARD UK WOKINGHAM LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
FIRST SHURGARD UK LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SHURGARD UK LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
SECOND SHURGARD UK LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
SHURGARD UK WEST LONDON LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
SECOND SHURGARD UK CAMBERLEY LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
SHURGARD UK OPERATIONS LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SELLAR INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Shurgard Services UK Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-22 31-12-2022 £-1,095,660 equity
Shurgard Services UK Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-08-07 31-12-2020 £-1,095,660 equity
Shurgard Services UK Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-06-17 31-12-2019 £-1,095,660 equity
Shurgard Services UK Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-05-02 31-12-2018 £-1,095,660 equity
Shurgard Services UK Limited - Dormant accounts - members and to registrar (filleted) 18.1d 2018-04-12 31-12-2017 £-1,095,660 equity
Shurgard Services UK Limited - Dormant company accounts 16.1 2016-05-04 31-12-2015 £-1,095,660 equity
Shurgard Services UK Limited - Dormant company accounts 11.6 2015-08-12 31-12-2014 £-1,095,660 equity
Shurgard Services UK Limited - Dormant company accounts 11.4.1 2014-08-08 31-12-2013 £-1,095,660 equity

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