SECOND SHURGARD UK CAMBERLEY LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

SECOND SHURGARD UK CAMBERLEY LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Dissolved - no longer trading.
SECOND SHURGARD UK CAMBERLEY LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: 05278173. The accounts status is FULL.

SECOND SHURGARD UK CAMBERLEY LIMITED - WEYBRIDGE

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

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
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RJP SECRETARIES LIMITED Corporate Secretary 2013-01-29 CURRENT
MR MARC PIERRE FRANCOIS OURSIN Apr 1962 French Director 2012-03-04 CURRENT
DECHERT SECRETARIES LIMITED Corporate Secretary 2004-11-04 UNTIL 2004-12-21 RESIGNED
DECHERT NOMINEES LIMITED Corporate Director 2004-11-04 UNTIL 2004-12-21 RESIGNED
TONY LEYLAND Feb 1947 British Director 2004-12-21 UNTIL 2005-09-22 RESIGNED
JEAN LOUIS HENRI KREUSCH Aug 1964 Belgian Director 2010-06-14 UNTIL 2012-03-05 RESIGNED
JOHN EVERT HAYWARD Feb 1955 British Director 2006-09-01 UNTIL 2008-07-04 RESIGNED
SHANE MICHAEL HARRIS Sep 1958 British Director 2004-12-21 UNTIL 2006-08-22 RESIGNED
STEVEN DE TOLLENAERE Apr 1969 Belgian Director 2008-08-01 UNTIL 2010-07-15 RESIGNED
DENNIS FOXTON CRAGGS Sep 1951 British Director 2005-09-22 UNTIL 2013-01-29 RESIGNED
SHANE MICHAEL HARRIS Sep 1958 British Secretary 2004-12-21 UNTIL 2005-09-22 RESIGNED
DENNIS FOXTON CRAGGS Sep 1951 British Secretary 2005-09-22 UNTIL 2013-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shurgard 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

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Free Reports Available

Report Date Filed Date of Report Assets
2014 Second Shurgard UK Camberley Limited XBRL Filing 2015-07-29 31-12-2014 £5,777,855 equity

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