SHURGARD UK TBR LIMITED
Active - Accounts Filed
General Information
NAME
SHURGARD UK TBR LIMITED
COMPANY NUMBER
06840417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
09/03/2009
(15 years and 9 months old)
WEBSITE
www.the-box-room.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
14/03/2009
16/08/2024
THE BOX ROOM (SELF STORAGE) LTD
View all previous names
SURREY
KT13 8AL
Telephone: 01489787005
TPS: No
Ground Floor, Egerton House
68 Baker Street
Weybridge
Surrey KT13 8AL
KT13 8AL
112 Hawley Lane
Farnborough
Hampshire
GU14 8JE
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 |
|---|---|---|
| LOK''N STORE LIMITED | Active - Accounts Filed | View Report |
| THE BOX ROOM (SELF STORAGE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 06/08/2024 | Raymond Alan Davies (900487825) has left the board |
| 06/08/2024 | Andrew Jacobs (901211612) has left the board |
Credit Risk Overview
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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 SHURGARD UK TBR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHURGARD UK TBR 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 |
|---|---|---|---|---|
|
01/08/2024 - Present (4 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 338 Past: 581 |
View Report |
|
09/03/2009 - 30/11/2018 (9 years and 8 months) Born in Mar 1951 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOK''N STORE GROUP PLC | Active - Accounts Filed | View Report |
| LOK''N STORE LIMITED | Active - Accounts Filed | View Report |
| LOK''N STORE TRUSTEE LIMITED | Non-Trading | View Report |
| SOUTHERN ENGINEERING AND MACHINERY CO. LIMITED | Active - Accounts Filed | View Report |
| SEMCO ENGINEERING LIMITED | Non-Trading | View Report |
| SEMCO MACHINE TOOLS LIMITED | Non-Trading | View Report |
| THE BOX ROOM (SELF STORAGE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 06/08/2024 | Raymond Alan Davies (900487825) has left the board |
| 06/08/2024 | Andrew Jacobs (901211612) has left the board |
| 06/08/2024 | New Company Secretary RJP SECRETARIES LIMITED (932573931) Appointed |
| 06/08/2024 | New Board Member Ammar Kharouf (932573904) Appointed |
| 06/08/2024 | New Board Member Marc Oursin (932573896) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 18/02/2022 | New Accounts filed |
| 08/06/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 17/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | Change in Reg. Office |
| 04/12/2018 | Peter John Williams (903257662) has left the board |
| 04/12/2018 | New Board Member Andrew Jacobs (901211612) Appointed |
| 04/12/2018 | New Board Member Raymond Alan Davies (900487825) Appointed |
| 17/11/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 01/01/2013 | New Accounts filed |
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