SHURGARD UK LIMITED
THAMES DITTON SHURGARD UK PROPERTIES LIMITED IBIS (819) LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 04731234
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 27,857,827 ; Full accounts made up to 31 December 2014. The most likely internet sites of SHURGARD UK LIMITED are www.shurgarduk.co.uk, and www.shurgard-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Shurgard Uk Limited is a Private Limited Company. The company registration number is 04731234. Shurgard Uk Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Shurgard Uk Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . RJP SECRETARIES LIMITED is a Secretary of the company. OURSIN, Marc Pierre Francois 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 KREUSCH, Jean Louis Henri has been resigned. Director LEYLAND, Anthony Edward has been resigned. Director ROQUEPLO, Bruno has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 29 January 2013
Director
OURSIN, Marc Pierre Francois
Appointed Date: 04 March 2012
63 years old

Resigned Directors

Secretary
CRAGGS, Dennis Foxton
Resigned: 29 January 2013
Appointed Date: 07 July 2003
Nominee Secretary
DECHERT SECRETARIES LIMITED
Resigned: 07 July 2003
Appointed Date: 11 April 2003
Director
CRAGGS, Dennis Foxton
Resigned: 29 January 2013
Appointed Date: 07 July 2003
74 years old
Director
DE TOLLENAERE, Steven
Resigned: 15 July 2010
Appointed Date: 01 August 2008
56 years old
Nominee Director
DECHERT NOMINEES LIMITED
Resigned: 07 July 2003
Appointed Date: 11 April 2003
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
KREUSCH, Jean Louis Henri
Resigned: 05 March 2012
Appointed Date: 14 June 2010
61 years old
Director
LEYLAND, Anthony Edward
Resigned: 31 December 2004
Appointed Date: 07 July 2003
78 years old
Director
ROQUEPLO, Bruno
Resigned: 03 May 2005
Appointed Date: 10 July 2003
70 years old

SHURGARD UK LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 27,857,827
03 Aug 2015
Full accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 27,857,827
09 Mar 2015
Registered office address changed from Second Floor Unit 2 a C Court High Street Thames Ditton Surrey KT7 0SR to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 9 March 2015
...
... and 60 more events
12 Jul 2003
New secretary appointed;new director appointed
12 Jul 2003
New director appointed
12 Jul 2003
Registered office changed on 12/07/03 from: 2 serjeants inn london EC4Y 1LT
17 Jun 2003
Company name changed ibis (819) LIMITED\certificate issued on 17/06/03
11 Apr 2003
Incorporation

SHURGARD UK LIMITED Charges

16 November 2011
Share charge
Delivered: 5 December 2011
Status: Outstanding
Persons entitled: Wells Fargo Bank International
Description: All rights title and interest in the secured assets being…
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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