SECOND SHURGARD UK LIMITED
Active - Accounts Filed
General Information
NAME
SECOND SHURGARD UK LIMITED
COMPANY NUMBER
04910275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
24/09/2003
(21 years and 3 months old)
WEBSITE
http://shurgard.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/2003
28/09/2004
SHURGARD UK PROPERTIES (2004) LIMITED
View all previous names
SURREY
KT13 8AL
Telephone: 02083392700
TPS: No
Ground Floor, Egerton House
68 Baker Street
Weybridge
Surrey KT13 8AL
KT13 8AL
Telephone: 83392700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHURGARD UK LIMITED | Active - Accounts Filed | View Report |
| SECOND SHURGARD UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECOND SHURGARD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECOND SHURGARD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECOND SHURGARD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2012 - Present (12 years and 9 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
29/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 333 Past: 586 |
View Report |
|
24/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 273 |
View Report |
|
24/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 276 |
View Report |
|
Director: 17/12/2003 - Present (21years) Secretary: 17/12/2003 - Present (21years) Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHURGARD EUROPEAN HOLDINGS LLC | N/A | N/A |
| SHURGARD HOLDING LUXEMBOURG SARL | N/A | N/A |
| SHURGARD UK LIMITED | Active - Accounts Filed | View Report |
| MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED. | Non-Trading | View Report |
| SECOND SHURGARD UK LIMITED | Active - Accounts Filed | View Report |
| SHURGARD STORAGE CENTRES UK LIMITED | Non-Trading | View Report |
| SHURGARD SERVICES UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 14/08/2019 | Change in Reg. Office |
| 21/06/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 17/06/2015 | RJP SECRETARIES LIMITED (917712228) has left the board |
| 17/06/2015 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 11/03/2015 | Change in Reg. Office |
| 18/08/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 05/04/2013 | New Company Secretary RJP SECRETARIES LIMITED (917712228) Appointed |
| 06/02/2013 | Dennis Foxton Craggs (908388977) has left the board |
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