SHUKCO 320 LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
SHUKCO 320 LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SHUKCO 320 LIMITED was incorporated 57 years ago on 30/09/1966 and has the registered number: 00888788. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHUKCO 320 LIMITED was incorporated 57 years ago on 30/09/1966 and has the registered number: 00888788. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHUKCO 320 LIMITED - MAIDENHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUEZ HOUSE
MAIDENHEAD
BERKSHIRE
SL6 1ES
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HEMMINGS WASTE MANAGEMENT LIMITED (until 15/05/2014)
HEMMINGS WASTE MANAGEMENT LIMITED (until 15/05/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JOAN KNIGHT | Secretary | 2015-04-06 | CURRENT | ||
| MR CHRISTOPHER THORN | Apr 1981 | British | Director | 2020-02-01 | CURRENT |
| PER-ANDERS HJORT | Dec 1958 | Swedish | Director | 2006-07-05 UNTIL 2008-10-01 | RESIGNED |
| SAMUEL HEMMINGS | Sep 1943 | British | Secretary | RESIGNED | |
| OLIVE MARY NICHOLS | Feb 1947 | British | Secretary | 1992-01-01 UNTIL 2006-07-05 | RESIGNED |
| MR GRAHAM ARTHUR MCKENNA-MAYES | Nov 1968 | British | Secretary | 2006-07-05 UNTIL 2009-01-05 | RESIGNED |
| MR MARK HEDLEY THOMPSON | Dec 1973 | British | Secretary | 2009-01-05 UNTIL 2015-04-06 | RESIGNED |
| MR PETER CHARLES THOMAS | Nov 1963 | British | Director | 2003-07-23 UNTIL 2006-08-31 | RESIGNED |
| SAMUEL HEMMINGS | Mar 1910 | British | Director | RESIGNED | |
| MARK ANTHONY TAYLOR | Aug 1968 | British | Director | 2004-06-01 UNTIL 2004-09-24 | RESIGNED |
| MARK ANTHONY TAYLOR | Aug 1968 | British | Director | 2005-01-01 UNTIL 2006-06-09 | RESIGNED |
| IAN ANTHONY SEXTON | May 1956 | British | Director | 2006-07-05 UNTIL 2007-02-19 | RESIGNED |
| MR NIGEL DESMOND ALEXANDER SANDY | Aug 1944 | British | Director | 2005-07-22 UNTIL 2006-07-05 | RESIGNED |
| MR DAVID COURTENAY PALMER-JONES | Apr 1963 | British | Director | 2008-10-01 UNTIL 2015-04-06 | RESIGNED |
| OLIVE MARY NICHOLS | Feb 1947 | British | Director | RESIGNED | |
| NICK WILSON | Jun 1971 | British | Director | 2006-02-22 UNTIL 2006-07-05 | RESIGNED |
| SAMUEL HEMMINGS | Sep 1943 | British | Director | RESIGNED | |
| PETER JOSEPH HAIGH | Sep 1953 | British | Director | 1992-10-20 UNTIL 1995-10-06 | RESIGNED |
| SAMUEL HEMMINGS | Sep 1943 | British | Director | RESIGNED | |
| OLIVE MABEL HEMMINGS | Dec 1910 | British | Director | RESIGNED | |
| MALCOLM PAUL GINGELL | Mar 1955 | British | Director | 1992-01-01 UNTIL 2003-11-28 | RESIGNED |
| NEIL ANDREW FRAY | Aug 1961 | Director | 1995-10-06 UNTIL 1998-06-26 | RESIGNED | |
| MR MICHAEL HARVEY FRANCIS | Apr 1941 | British | Director | 1992-01-01 UNTIL 1992-09-29 | RESIGNED |
| MR FLORENT THIERRY ANTOINE DUVAL | Feb 1976 | French | Director | 2016-02-01 UNTIL 2021-10-31 | RESIGNED |
| NIGEL JAMES COOMBS | Nov 1944 | British | Director | RESIGNED | |
| PATRICK DAVID CLUNIE | Mar 1965 | British | Director | 1999-01-01 UNTIL 2005-08-12 | RESIGNED |
| MR CHRISTOPHE ANDRE BERNARD CHAPRON | Oct 1964 | French | Director | 2007-02-19 UNTIL 2016-02-01 | RESIGNED |
| PHILIP GABRIEL BRADSHAW | Mar 1935 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hemmings Waste Management Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Suez Recycling And Recovery Holdings Uk Ltd | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |