SHURGARD UK LNS SEMCO M LIMITED
Non-Trading
General Information
NAME
SHURGARD UK LNS SEMCO M LIMITED
COMPANY NUMBER
01025573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46620 -
Wholesale of machine tools
INCORPORATION DATE
29/09/1971
(53 years and 1 months old)
WEBSITE
https://www.ajax-mach.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
29/09/1971
14/08/2024
SEMCO MACHINE TOOLS LIMITED
SURREY
KT13 8AL
Telephone: 01590676000
TPS: No
112 Hawley Lane
Farnborough
Hampshire
GU14 8JE
Telephone: 676000
Ground Floor, Egerton House
68 Baker Street
Weybridge
Surrey KT13 8AL
KT13 8AL
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 |
|---|---|---|
| SOUTHERN ENGINEERING AND MACHINERY CO. LIMITED | Active - Accounts Filed | View Report |
| SEMCO MACHINE TOOLS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 06/08/2024 | Raymond Alan Davies (900487825) has left the board |
Credit Risk Overview
Want to learn more about SHURGARD UK LNS SEMCO M LIMITED?
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 LNS SEMCO M LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHURGARD UK LNS SEMCO M 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 (3 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 340 Past: 579 |
View Report |
|
01/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/1991 - Present (33 years and 1 months) Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 11 |
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 |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 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 | New Company Secretary RJP SECRETARIES LIMITED (932574217) Appointed |
| 06/08/2024 | New Board Member Marc Oursin (932574209) Appointed |
| 06/08/2024 | New Board Member Ammar Kharouf (932574213) Appointed |
| 11/04/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 17/02/2022 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 14/05/2021 | Change in Reg. Office |
| 13/04/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 28/11/2017 | DENTONS SECRETARIES LIMITED (924004160) has left the board |
| 28/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 14/11/2017 | MACLAY MURRAY & SPENS LLP (911668510) has left the board |
| 14/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (924004160) Appointed |
| 14/11/2017 | Change in Reg. Office |
| 15/10/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 13/10/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 09/11/2014 | New Confirmation Statement filed |
| 28/05/2014 | New Accounts filed |
| 06/11/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 18/01/2013 | New Accounts filed |
| 16/01/2013 | Change in Reg. Office |
| 18/12/2012 | Change in Reg. Office |
| 05/11/2012 | New Confirmation Statement filed |
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