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 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
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 |
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 |