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Shurgard Storage Centres Uk Limited (No: 03454778)

Address: GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM

Status: Active

Incorporated: 24-Oct-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Jul-2024

Industry Class: 99999 - Dormant Company

Current Director: MARC PIERRE FRANCOIS OURSIN ( DOB: Apr-1962   From: Mar-2012  )

Current Director: MARC PIERRE FRANCOIS OURSIN ( DOB: Apr-1962   From: Mar-2012  )

Current Secretary: RJP SECRETARIES LIMITED (   From: Jan-2013  )

Resigned Director: DENNIS FOXTON CRAGGS ( DOB: Sep-1951   From: Dec-2003   To: Jan-2013  )

Resigned Director: STEVEN DE TOLLENAERE (   From: Aug-2008   To: Jul-2010  )

Resigned Director: DAVID GRANT (   From: Feb-1998   To: Jun-2004  )

Resigned Director: SHANE MICHAEL HARRIS ( DOB: Sep-1958   From: Dec-2004   To: Aug-2006  )

Resigned Director: JOHN EVERT HAYWARD (   From: Sep-2006   To: Jul-2008  )

Resigned Director: JEAN LOUIS HENRI KREUSCH (   From: Jun-2010   To: Mar-2012  )

Resigned Director: ANTHONY EDWARD LEYLAND ( DOB: Feb-1947   From: Sep-2000   To: Dec-2004  )

Resigned Director: PATRICK METDEPENNINGHEN (   From: Feb-1998   To: Jun-2004  )

Resigned Director: ROY RATHBONE (   From: Feb-1998   To: Apr-1999  )

Resigned Director: BRUNO ROQUEPLO (   From: Jun-2004   To: May-2005  )

Resigned Director: TSD NOMINEES LIMITED (   From: Oct-1997   To: Feb-1998  )

Resigned Secretary: DENNIS FOXTON CRAGGS ( DOB: Sep-1951   From: Dec-2003   To: Jan-2013  )

Resigned Secretary: PATRICK METDEPENNINGHEN (   From: Feb-1998   To: Dec-2003  )

Resigned Secretary: TSD SECRETARIES LIMITED (   From: Oct-1997   To: Feb-1998  )

Persons of Significant Control:

Shurgard Uk Limited, Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets / Debtors 100 100 100 100 100 100 100 100 100,100,100,100,100,100,100,100
Total assets less current liabilities 100 100 100 100 100 100 100 100 100,100,100,100,100,100,100,100
Equity / share capital and reserves 100 100 100 100 100 100 100 100 100,100,100,100,100,100,100,100
History Chart

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