Shurgard Services Uk Limited

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General information

Name:

Shurgard Services Uk Ltd

Office Address:

Ground Floor, Egerton House 68 Baker Street KT13 8AL Weybridge

Number: 04466097

Incorporation date: 2002-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shurgard Services Uk began its operations in the year 2002 as a Private Limited Company with reg. no. 04466097. This business has been prospering for 22 years and it's currently active. This company's registered office is based in Weybridge at Ground Floor, Egerton House. You could also find this business utilizing its area code : KT13 8AL. twenty one years ago this business changed its registered name from Ibis (798) to Shurgard Services Uk Limited. This firm's SIC code is 99999 and has the NACE code: Dormant Company. Saturday 31st December 2022 is the last time when the company accounts were reported.

Jean K. is the following firm's solitary director, that was appointed in 2010 in June. The following limited company had been presided over by John H. until 2008. As a follow-up a different director, specifically Shane H. quit in 2006. At least one secretary in this firm is a limited company, specifically Rjp Secretaries Limited.

  • Previous company's names
  • Shurgard Services Uk Limited 2003-02-07
  • Ibis (798) Limited 2002-06-20

Company staff

Rjp Secretaries Limited

Role: Corporate Secretary

Appointed: 29 January 2013

Address: Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

Latest update: 1 April 2024

Jean K.

Role: Director

Appointed: 14 June 2010

Latest update: 1 April 2024

People with significant control

The companies that control this firm are as follows: Shurgard Storage Centres Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Weybridge at 68 Baker Street, High Street, KT13 8AL, Surrey and was registered as a PSC under the registration number 03454778.

Shurgard Storage Centres Uk Limited
Address: Ground Floor, Egerton House 68 Baker Street, High Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03454778
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 11 April 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 11 April 2014
Number Shares Allotted 550,001
Share Capital Allotted Called Up Paid 550,001
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 26 June 2015
Called Up Share Capital 550,001
Number Shares Allotted 550,001
Annual Accounts 2 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 2 May 2016
Called Up Share Capital 550,001
Share Capital Allotted Called Up Paid 550,001
Number Shares Allotted 550,001
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

Second Floor Unit 2 Ac Court High Street

Post code:

KT7 0SR

City / Town:

Thames Ditton

HQ address,
2014

Address:

2 A C Court High Street

Post code:

KT7 0SR

City / Town:

Thames Ditton

HQ address,
2015

Address:

2 A C Court High Street

Post code:

KT7 0SR

City / Town:

Thames Ditton

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Services (by SIC Code)

  • 99999 : Dormant Company
21
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