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Shurgard Uk Lns Semco M Limited

01025573

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL
Incorporated 29/09/1971

Previously known as

Semco Machine Tools Limited · until 14/08/2024

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Marc Oursin

director · Since 01/08/2024

DIRECTOR

FRENCH · BELGIUM · Age 64

Mr Ammar Kharouf

director · Since 01/08/2024

DIRECTOR

AMERICAN · BELGIUM · Age 56

Rjp Secretaries Limited

secretary · Since 01/08/2024

BRITISH

Also on 304 other boards

Rjp Secretaries Limited

corporate secretary · Since 01/08/2024

Reg: 02989995

Also on 304 other boards

Ammar Kharouf

director · Since 01/08/2024

American · Belgium · Age 56

Marc Oursin

director · Since 01/08/2024

French · Belgium · Age 64

Former

Peter Ian Sinclair

director · Resigned 31/10/1992

Westwood Secretaries Limited

corporate secretary · Resigned 11/11/1992

Philip Leslie Brown

director · Resigned 10/08/1998

Secretarial Law Limited

corporate secretary · Resigned 01/05/2003

Barry Melvyn Main

director · Resigned 30/04/2005

Maurice William Wilmot

director · Resigned 30/05/2007

Bruce William Wilmot

director · Resigned 30/05/2007

Bruce William Wilmot

secretary · Resigned 30/05/2007

Maclay Murray & Spens Llp

corporate secretary · Resigned 27/10/2017

Dentons Secretaries Limited

corporate secretary · Resigned 13/05/2021

Raymond Alan Davies

director · Resigned 01/08/2024

Persons with Significant Control

Shurgard Uk Lns Semco Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL

Reg: 00381670 · England And Wales · Private Limited Company

Notified 16/08/2024

Former PSCs

Southern Engineering & Machinery Co. Ltd

Ceased 16/08/2024

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Ground Floor, Egerton House
2026-07-09

GROUND FLOOR, EGERTON HOUSE

post townWeybridge
2026-07-09

WEYBRIDGE