This company is commonly known as First Shurgard Uk Limited. The company was founded 21 years ago and was given the registration number 04621869. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 99999 - Dormant Company.
| Name | : | FIRST SHURGARD UK LIMITED |
|---|---|---|
| Company Number | : | 04621869 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 19 December 2002 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Corporate Secretary | 29 January 2013 | Active |
| Breedveld 29, Groot-Bijgaarden, Belgium, 1702 | Director | 04 March 2012 | Active |
| Second Floor, Unit 2 Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Secretary | 07 April 2003 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Nominee Secretary | 19 December 2002 | Active |
| Second Floor, Unit 2 Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Director | 07 April 2003 | Active |
| Minnestraat 19, 1840 Londerzeel, Belgium, | Director | 01 August 2008 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Nominee Director | 19 December 2002 | Active |
| Paget, 19 Tower Gardens, Claygate, KT10 0HB | Director | 08 December 2004 | Active |
| Wolkenveld 17, Almere-Haven, The Netherlands, | Director | 01 September 2006 | Active |
| Handelskaai 48, Quai Du Commerce, Brussels 1000, | Director | 14 June 2010 | Active |
| 32 Birchwood Road, Petts Wood, Bromley, BR5 1NZ | Director | 07 April 2003 | Active |
| Avenue De Mecure 9, Box 6, 118 Brussels, Belgium, FOREIGN | Director | 07 April 2003 | Active |
| 77 Boulevard De Montmorency, Paris, France, FOREIGN | Director | 20 May 2003 | Active |
| Shurgard Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-20 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-09 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Officers | Change person director company with change date. | Download |
| 2019-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-12 | Officers | Change corporate secretary company with change date. | Download |
| 2019-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2015-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2014-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-28 | Officers | Change person director company with change date. | Download |
| 2013-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2013-04-03 | Officers | Appoint corporate secretary company with name. | Download |
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