Shurgard UK LNS Semco E Limited
Company 01164294 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shurgard UK LNS Semco Limited 2 shared directors
- Shurgard UK LNS Semco M Limited 2 shared directors
- Shurgard UK LNS Trading Limited 2 shared directors
- Shurgard UK LNS Holdings Limited 2 shared directors
- Shurgard UK TBR Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01164294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1974 |
| Address | GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Shurgard Uk Lns Semco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Southern Engineering & Machinery Co. Ltd ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Marc Oursin Director · appointed 2024
- Ammar Kharouf Director · appointed 2024
Show 6 former officers
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2007 · resigned 2017
- Raymond Alan Davies Director · appointed 2007 · resigned 2024
- Bruce William Wilmot Secretary · appointed 2003 · resigned 2007
- Secretarial LAW Limited Corporate-secretary · appointed 1992 · resigned 2003
- Maurice William Wilmot Director · resigned 2007
- Numerica Secretaries Limited Corporate-secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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