SITA UK LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
SITA UK LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SITA UK LIMITED was incorporated 39 years ago on 07/09/1984 and has the registered number: 01846807. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SITA UK LIMITED was incorporated 39 years ago on 07/09/1984 and has the registered number: 01846807. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SITA UK 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:
SUEZ RECYCLING AND RECOVERY UK LTD (until 24/03/2016)
SUEZ RECYCLING AND RECOVERY UK LTD (until 24/03/2016)
ATTWOODS AMERICAN HOLDINGS LIMITED (until 10/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
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 |
| SITA HOLDING UK LIMITED | Corporate Director | 1998-07-31 UNTIL 1999-05-19 | 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 2006-02-19 | RESIGNED |
| ROBERT ANTHONY SEARBY | Sep 1956 | British | Director | RESIGNED | |
| MR TIMOTHY JAMES PENFOLD | Jun 1950 | British | Director | RESIGNED | |
| MR MAREK ROBERT GORDON | Feb 1953 | British | Director | 2003-05-31 UNTIL 2007-12-31 | 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 |
| MR IAN FREDERICK GOODFELLOW | Jan 1954 | British | Director | 1999-05-19 UNTIL 2003-05-31 | RESIGNED |
| MICHAEL KENNETH FOREMAN | Nov 1934 | British | Director | RESIGNED | |
| ROBERT ANTHONY SEARBY | Sep 1956 | British | Secretary | RESIGNED | |
| MR SIMON JOHN THORNE | Feb 1967 | British | Secretary | 1999-05-19 UNTIL 2001-06-30 | RESIGNED |
| ELIZABETH JAYNE CLARE COOPER | Sep 1955 | Secretary | 2001-07-01 UNTIL 2003-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Attwoods Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Suez Uk Environment Ltd | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |