MIDLAND LAND RECLAMATION LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
MIDLAND LAND RECLAMATION LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
MIDLAND LAND RECLAMATION LIMITED was incorporated 41 years ago on 18/01/1983 and has the registered number: 01691901. The accounts status is FULL and accounts are next due on 30/09/2024.
MIDLAND LAND RECLAMATION LIMITED was incorporated 41 years ago on 18/01/1983 and has the registered number: 01691901. The accounts status is FULL and accounts are next due on 30/09/2024.
MIDLAND LAND RECLAMATION LIMITED - MAIDENHEAD
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER THORN | Apr 1981 | British | Director | 2020-02-01 | CURRENT |
| MRS JOAN KNIGHT | Aug 1955 | British | Secretary | 2003-07-31 | CURRENT |
| JOHN JAMES SCANLON | Nov 1969 | Irish | Director | 2020-01-01 | CURRENT |
| PER-ANDERS HJORT | Dec 1958 | Swedish | Director | 2003-05-31 UNTIL 2008-10-01 | RESIGNED |
| ELIZABETH JAYNE CLARE COOPER | Sep 1955 | Secretary | 2001-07-01 UNTIL 2003-07-31 | RESIGNED | |
| MR SIMON JOHN THORNE | Feb 1967 | British | Secretary | 1998-04-15 UNTIL 2001-06-30 | RESIGNED |
| DAVID ANTHONY HESPE | Mar 1959 | British | Director | 1999-05-19 UNTIL 2002-09-01 | RESIGNED |
| MR BRIAN ERIC WARD | Nov 1945 | British | Director | RESIGNED | |
| MR SIMON JOHN THORNE | Feb 1967 | British | Director | 1999-05-19 UNTIL 2001-06-30 | RESIGNED |
| IAN ANTHONY SEXTON | May 1956 | British | Director | 2001-03-02 UNTIL 2007-02-19 | RESIGNED |
| ROBERT ANTHONY SEARBY | Sep 1956 | British | Director | 1999-05-19 UNTIL 2001-03-02 | RESIGNED |
| EMMANUEL PEROL | Sep 1951 | French | Director | RESIGNED | |
| MR DAVID COURTENAY PALMER-JONES | Apr 1963 | British | Director | 2008-10-01 UNTIL 2020-01-01 | RESIGNED |
| JEAN-CLAUDE LEBEL | Sep 1938 | French | Director | RESIGNED | |
| JOHN FREDERICK LEAVER | May 1948 | British | Director | 1999-05-19 UNTIL 2001-02-28 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
| MR MAREK ROBERT GORDON | Feb 1953 | British | Director | 1999-05-19 UNTIL 2003-05-31 | RESIGNED |
| GAVIN GRAVESON | Aug 1963 | British | Director | 1999-05-19 UNTIL 2000-05-01 | RESIGNED |
| MR IAN FREDERICK GOODFELLOW | Jan 1954 | British | Director | 1999-05-19 UNTIL 2003-05-31 | RESIGNED |
| MR FLORENT THIERRY ANTOINE DUVAL | Feb 1976 | French | Director | 2016-02-01 UNTIL 2021-10-31 | RESIGNED |
| MR CHRISTOPHE ANDRE BERNARD CHAPRON | Oct 1964 | French | Director | 2007-02-19 UNTIL 2016-02-29 | RESIGNED |
| PIERRE CARNEAU | Feb 1952 | British | Director | 1997-05-15 UNTIL 1999-05-19 | RESIGNED |
| PHILLIPE BRONGNIART | Jan 1939 | French | Director | RESIGNED | |
| ANDREW RICHARD BARLOW | Jan 1941 | British | Director | 1997-05-15 UNTIL 1998-05-07 | RESIGNED |
| MR BRIAN ERIC WARD | Nov 1945 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Suez Recycling And Recovery Uk Ltd | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |