Company information:
Second Shurgard Uk Limited (No: 04910275)
Address: GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
Status: Active
Incorporated: 24-Sep-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
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: DECHERT NOMINEES LIMITED ( From: Sep-2003 To: Dec-2003 )
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: Dec-2003 To: Dec-2004 )
Resigned Director: BRUNO ROQUEPLO ( From: Dec-2003 To: May-2005 )
Resigned Secretary: DENNIS FOXTON CRAGGS ( DOB: Sep-1951 From: Dec-2003 To: Jan-2013 )
Resigned Secretary: DECHERT SECRETARIES LIMITED ( From: Sep-2003 To: Dec-2003 )
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)