SHURGARD UK LNS SEMCO M LIMITED
Overview
| Company Name | SHURGARD UK LNS SEMCO M LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01025573 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHURGARD UK LNS SEMCO M LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHURGARD UK LNS SEMCO M LIMITED located?
| Registered Office Address | Ground Floor, Egerton House 68 Baker Street KT13 8AL Weybridge Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHURGARD UK LNS SEMCO M LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEMCO MACHINE TOOLS LIMITED | Sep 29, 1971 | Sep 29, 1971 |
What are the latest accounts for SHURGARD UK LNS SEMCO M LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SHURGARD UK LNS SEMCO M LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for SHURGARD UK LNS SEMCO M LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Jul 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from 112 Hawley Lane Farnborough Hampshire GU14 8JE England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on Sep 03, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Shurgard Uk Lns Semco Limited as a person with significant control on Sep 03, 2024 | 2 pages | PSC05 | ||||||||||
Cessation of Southern Engineering & Machinery Co. Ltd as a person with significant control on Aug 16, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Shurgard Uk Lns Semco Limited as a person with significant control on Aug 16, 2024 | 2 pages | PSC02 | ||||||||||
Certificate of change of name Company name changed semco machine tools LIMITED\certificate issued on 14/08/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Raymond Alan Davies as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Rjp Secretaries Limited as a secretary on Aug 01, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Mr Ammar Kharouf as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marc Oursin as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of Dentons Secretaries Limited as a secretary on May 13, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to 112 Hawley Lane Farnborough Hampshire GU14 8JE on May 12, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Who are the officers of SHURGARD UK LNS SEMCO M LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RJP SECRETARIES LIMITED | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom |
| 61999120002 | ||||||||||||||
| KHAROUF, Ammar | Director | Breedveld 1702 Groot-Bijgaarden 29 Belgium | Belgium | American | 325742130001 | |||||||||||||
| OURSIN, Marc | Director | Breedveld 1702 Groot-Bijgaarden 29 Belgium | Belgium | French | 325742090001 | |||||||||||||
| WILMOT, Bruce William | Secretary | Hollydene House East Grimstead SP5 1JB Salisbury Wiltshire | British | 23140830001 | ||||||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | London Wall EC2Y 5AB London One United Kingdom |
| 116685100001 | ||||||||||||||
| SECRETARIAL LAW LIMITED | Secretary | Charter Court Third Avenue SO15 0AP Southampton Hampshire | 31358160005 | |||||||||||||||
| WESTWOOD SECRETARIES LIMITED | Secretary | Numerica Secretaries Limited 66 Wigmore Street W1U 2HQ London | 72462860002 | |||||||||||||||
| BROWN, Philip Leslie | Director | 24 Shanklin Road Shirley SO15 7RE Southampton Hampshire | British | 43145640001 | ||||||||||||||
| DAVIES, Raymond Alan | Director | Hawley Lane GU14 8JE Farnborough 112 England | England | British | 4878250002 | |||||||||||||
| MAIN, Barry Melvyn | Director | 8 Winters Close Holbury SO45 2GJ Southampton Hampshire | British | 20659560001 | ||||||||||||||
| SINCLAIR, Peter Ian | Director | Rosegarth Tosdods Way Nursling SO16 0XL Southampton Hants | British | 20659570001 | ||||||||||||||
| WILMOT, Bruce William | Director | Hollydene House East Grimstead SP5 1JB Salisbury Wiltshire | United Kingdom | British | 23140830001 | |||||||||||||
| WILMOT, Maurice William | Director | Downs House Wind Whistle Lane, West Grimstead SP5 3RG Salisbury Wiltshire | British | 20567530003 |
Who are the persons with significant control of SHURGARD UK LNS SEMCO M LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shurgard Uk Lns Semco Limited | Aug 16, 2024 | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Southern Engineering & Machinery Co. Ltd | Apr 06, 2016 | London Wall EC2Y 5AB London One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0