SHURGARD SERVICES UK LIMITED
THAMES DITTON IBIS (798) LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR
Company number 04466097
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 550,001 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SHURGARD SERVICES UK LIMITED are www.shurgardservicesuk.co.uk, and www.shurgard-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Shurgard Services Uk Limited is a Private Limited Company. The company registration number is 04466097. Shurgard Services Uk Limited has been working since 20 June 2002. The present status of the company is Active. The registered address of Shurgard Services Uk Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . RJP SECRETARIES LIMITED is a Secretary of the company. KREUSCH, Jean Louis Henri is a Director of the company. Secretary CRAGGS, Dennis Foxton has been resigned. Nominee Secretary DECHERT SECRETARIES LIMITED has been resigned. Director CRAGGS, Dennis Foxton has been resigned. Director DE TOLLENAERE, Steven has been resigned. Nominee Director DECHERT NOMINEES LIMITED has been resigned. Director HARRIS, Shane Michael has been resigned. Director HAYWARD, John Evert has been resigned. Director LEYLAND, Anthony Edward has been resigned. Director METDEPENNINGHEN, Patrick has been resigned. Director ROQUEPLO, Bruno has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 29 January 2013
Director
KREUSCH, Jean Louis Henri
Appointed Date: 14 June 2010
61 years old

Resigned Directors

Secretary
CRAGGS, Dennis Foxton
Resigned: 29 January 2013
Appointed Date: 07 February 2003
Nominee Secretary
DECHERT SECRETARIES LIMITED
Resigned: 07 February 2003
Appointed Date: 20 June 2002
Director
CRAGGS, Dennis Foxton
Resigned: 29 January 2013
Appointed Date: 07 February 2003
74 years old
Director
DE TOLLENAERE, Steven
Resigned: 15 July 2010
Appointed Date: 20 May 2003
56 years old
Nominee Director
DECHERT NOMINEES LIMITED
Resigned: 07 February 2003
Appointed Date: 20 June 2002
Director
HARRIS, Shane Michael
Resigned: 22 August 2006
Appointed Date: 08 December 2004
67 years old
Director
HAYWARD, John Evert
Resigned: 04 July 2008
Appointed Date: 01 September 2006
70 years old
Director
LEYLAND, Anthony Edward
Resigned: 31 December 2004
Appointed Date: 07 February 2003
78 years old
Director
METDEPENNINGHEN, Patrick
Resigned: 01 June 2004
Appointed Date: 07 February 2003
64 years old
Director
ROQUEPLO, Bruno
Resigned: 03 May 2005
Appointed Date: 01 June 2004
70 years old

SHURGARD SERVICES UK LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 31 December 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 550,001
03 May 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2015
Accounts for a dormant company made up to 31 December 2014
30 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 550,001
...
... and 59 more events
14 Feb 2003
Registered office changed on 14/02/03 from: 2 serjeants' inn london EC4Y 1LT
14 Feb 2003
Secretary resigned
14 Feb 2003
Director resigned
07 Feb 2003
Company name changed ibis (798) LIMITED\certificate issued on 07/02/03
20 Jun 2002
Incorporation

SHURGARD SERVICES UK LIMITED Charges

16 November 2011
Master receivables pledge agreement
Delivered: 5 December 2011
Status: Outstanding
Persons entitled: Wells Fargo Bank International
Description: All present and future sums or other financial credits made…

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