SHURGARD UK WOKINGHAM LIMITED
THAMES DITTON IBIS (778) LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 04464921
Status Active
Incorporation Date 19 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 eighty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SHURGARD UK WOKINGHAM LIMITED are www.shurgardukwokingham.co.uk, and www.shurgard-uk-wokingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Shurgard Uk Wokingham Limited is a Private Limited Company. The company registration number is 04464921. Shurgard Uk Wokingham Limited has been working since 19 June 2002. The present status of the company is Active. The registered address of Shurgard Uk Wokingham 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. Secretary METDEPENNINGHEN, Patrick 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: 14 August 2002
Nominee Secretary
DECHERT SECRETARIES LIMITED
Resigned: 14 August 2002
Appointed Date: 19 June 2002
Secretary
METDEPENNINGHEN, Patrick
Resigned: 01 June 2004
Appointed Date: 14 August 2002
Director
CRAGGS, Dennis Foxton
Resigned: 29 January 2013
Appointed Date: 14 August 2002
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: 14 August 2002
Appointed Date: 19 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: 14 August 2002
78 years old
Director
METDEPENNINGHEN, Patrick
Resigned: 01 June 2004
Appointed Date: 14 August 2002
64 years old
Director
ROQUEPLO, Bruno
Resigned: 03 May 2005
Appointed Date: 01 June 2004
70 years old

SHURGARD UK WOKINGHAM LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 31 December 2016
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
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 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
...
... and 70 more events
22 Aug 2002
Director resigned
22 Aug 2002
Secretary resigned
22 Aug 2002
Registered office changed on 22/08/02 from: 2 serjeants' inn london EC4Y 1LT
14 Aug 2002
Company name changed ibis (778) LIMITED\certificate issued on 14/08/02
19 Jun 2002
Incorporation

SHURGARD UK WOKINGHAM LIMITED Charges

15 October 2004
An english deed of charge
Delivered: 26 October 2004
Status: Satisfied on 26 January 2007
Persons entitled: Citicorp Trustee Company Limited as Borrower Security Trustee for the Borrower Securedcreditors
Description: Shurgard house unit 1 molly millars lane wokingham berks…

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