SHURGARD UK LNS SEMCO E LIMITED

Overview

Company Name	SHURGARD UK LNS SEMCO E LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01164294
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1974

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 E LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SHURGARD UK LNS SEMCO E 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 E LIMITED?

Previous Company Names
Company Name	From	Until
SEMCO ENGINEERING LIMITED	Dec 31, 1980	Dec 31, 1980
M.C.H. HAVANT LIMITED	Mar 25, 1974	Mar 25, 1974

What are the latest accounts for SHURGARD UK LNS SEMCO E LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 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 E LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2025
Next Confirmation Statement Due	Oct 25, 2025
Next Confirmation Statement Made Up To	Oct 11, 2024
Overdue	No

What are the latest filings for SHURGARD UK LNS SEMCO E LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2025

Accounts for a dormant company made up to Jul 31, 2024

5 pages

Oct 14, 2024

Confirmation statement made on Oct 11, 2024 with updates

4 pages

CS01

Sep 16, 2024

Current accounting period shortened from Jul 31, 2025 to Dec 31, 2024

1 pages

AA01

Sep 03, 2024

Registered office address changed from 112 Hawley Lane Farnborough Hampshire GU14 8JE United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on Sep 03, 2024

1 pages

AD01

Sep 03, 2024

Change of details for Shurgard Uk Lns Semco Limited as a person with significant control on Sep 03, 2024

2 pages

PSC05

Aug 22, 2024

Cessation of Southern Engineering & Machinery Co. Ltd as a person with significant control on Aug 16, 2024

1 pages

PSC07

Aug 22, 2024

Notification of Shurgard Uk Lns Semco Limited as a person with significant control on Aug 16, 2024

2 pages

PSC02

Aug 16, 2024

Certificate of change of name

Company name changed semco engineering LIMITED\certificate issued on 16/08/24

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 25, 2024	RES15

Aug 16, 2024

Change of name notice

2 pages

CONNOT

Aug 02, 2024

Termination of appointment of Raymond Alan Davies as a director on Aug 01, 2024

1 pages

TM01

Aug 02, 2024

Appointment of Rjp Secretaries Limited as a secretary on Aug 01, 2024

2 pages

AP04

Aug 02, 2024

Appointment of Mr Ammar Kharouf as a director on Aug 01, 2024

2 pages

AP01

Aug 02, 2024

Appointment of Mr Marc Oursin as a director on Aug 01, 2024

2 pages

AP01

Apr 07, 2024

Accounts for a dormant company made up to Jul 31, 2023

5 pages

Oct 17, 2023

Confirmation statement made on Oct 11, 2023 with no updates

3 pages

CS01

Mar 31, 2023

Accounts for a dormant company made up to Jul 31, 2022

5 pages

Oct 11, 2022

Confirmation statement made on Oct 11, 2022 with no updates

3 pages

CS01

Oct 11, 2022

Confirmation statement made on Oct 08, 2022 with no updates

3 pages

CS01

Feb 17, 2022

Accounts for a dormant company made up to Jul 31, 2021

5 pages

Feb 15, 2022

Termination of appointment of Dentons Secretaries Limited as a secretary on May 13, 2021

1 pages

TM02

Oct 08, 2021

Confirmation statement made on Oct 08, 2021 with no updates

3 pages

CS01

May 12, 2021

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

Apr 08, 2021

Accounts for a dormant company made up to Jul 31, 2020

5 pages

Oct 08, 2020

Confirmation statement made on Oct 08, 2020 with no updates

3 pages

CS01

Apr 08, 2020

Accounts for a dormant company made up to Jul 31, 2019

5 pages

View All Filings

Who are the officers of SHURGARD UK LNS SEMCO E LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RJP SECRETARIES LIMITED

Aug 01, 2024

Secretary

68 Baker Street

KT13 8AL Weybridge

Ground Floor, Egerton House

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	02989995

61999120002

KHAROUF, Ammar

Aug 01, 2024

Director

Breedveld

1702

Groot-Bijgaarden

Belgium

American

1970-3

Director

325742460001

OURSIN, Marc

Aug 01, 2024

Director

Breedveld

1702

Groot-Bijgaarden

Belgium

French

1962-4

Director

325742320001

WILMOT, Bruce William

May 01, 2003

May 30, 2007

Secretary

Hollydene House

East Grimstead

SP5 1JB Salisbury

Wiltshire

British

23140830001

DENTONS SECRETARIES LIMITED

Oct 27, 2017

May 13, 2021

Secretary

EC4M 7WS London

One Fleet Place

United Kingdom

Identification Type	UK Limited Company
Registration Number	03929157

98515470015

MACLAY MURRAY & SPENS LLP

May 30, 2007

Oct 27, 2017

Secretary

London Wall

EC2Y 5AB London

One

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTTISH LAW
Registration Number	SO300744

116685100001

SECRETARIAL LAW LIMITED

Nov 11, 1992

May 01, 2003

Secretary

Charter Court

Third Avenue

SO15 0AP Southampton

Hampshire

31358160005

WESTWOOD SECRETARIES LIMITED

Nov 11, 1992

Secretary

Numerica Secretaries Limited

66 Wigmore Street

W1U 2HQ London

72462860002

DAVIES, Raymond Alan

May 30, 2007

Aug 01, 2024

Director

Hawley Lane

GU14 8JE Farnborough

112

England

British

1957-8

Chartered Accountant

4878250002

WILMOT, Bruce William

May 30, 2007

Director

Hollydene House

East Grimstead

SP5 1JB Salisbury

Wiltshire

United Kingdom

British

1962-8

Company Director

23140830001

WILMOT, Maurice William

May 30, 2007

Director

Downs House

Wind Whistle Lane, West Grimstead

SP5 3RG Salisbury

Wiltshire

British

1933-4

Ship Repari Agent

20567530003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHURGARD UK LNS SEMCO E LIMITED?

Persons with significant controls

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

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00381670

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Southern Engineering & Machinery Co. Ltd

Apr 06, 2016

London Wall

EC2Y 5AB London

One

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	00381670

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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