SHUKCO 345 LTD - MAIDENHEAD
| Company Profile | Company Filings |
Overview
SHUKCO 345 LTD is a Private Limited Company from MAIDENHEAD and has the status: Active.
SHUKCO 345 LTD was incorporated 39 years ago on 22/10/1984 and has the registered number: 01857625. The accounts status is FULL and accounts are next due on 30/09/2024.
SHUKCO 345 LTD was incorporated 39 years ago on 22/10/1984 and has the registered number: 01857625. The accounts status is FULL and accounts are next due on 30/09/2024.
SHUKCO 345 LTD - MAIDENHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
This Company Originates in : United Kingdom
Previous trading names include:
SITA METAL RECYCLING LIMITED (until 25/03/2016)
SITA METAL RECYCLING LIMITED (until 25/03/2016)
EASCO LIMITED (until 05/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER THORN | Apr 1981 | British | Director | 2020-02-01 | CURRENT |
| MR MARK HEDLEY THOMPSON | British | Secretary | 2009-01-05 | CURRENT | |
| JOHN JAMES SCANLON | Nov 1969 | Irish | Director | 2020-01-01 | CURRENT |
| PETER JOHN CALLAGHAN | Jun 1949 | British | Director | 2006-10-12 UNTIL 2007-05-01 | RESIGNED |
| MR CHRISTOPHE ANDRE BERNARD CHAPRON | Oct 1964 | French | Director | 2007-05-01 UNTIL 2016-01-31 | RESIGNED |
| MR NEIL JONATHAN BILLIG | Feb 1957 | British | Director | RESIGNED | |
| MR RICHARD CUBITT | Aug 1948 | British | Director | 2006-05-22 UNTIL 2007-05-01 | RESIGNED |
| MR FLORENT THIERRY ANTOINE DUVAL | Feb 1976 | French | Director | 2016-02-01 UNTIL 2021-10-31 | RESIGNED |
| ALAN MICHAEL CROWE | Jul 1947 | British | Director | 2006-10-12 UNTIL 2007-05-01 | RESIGNED |
| PER-ANDERS HJORT | Dec 1958 | Swedish | Director | 2007-05-01 UNTIL 2008-10-01 | RESIGNED |
| MR DANIEL ANTHONY O'CONNOR | Jun 1964 | Irish | Director | 2008-12-01 UNTIL 2009-08-21 | RESIGNED |
| MR DAVID COURTENAY PALMER-JONES | Apr 1963 | British | Director | 2008-10-01 UNTIL 2020-01-01 | RESIGNED |
| MR ANDRE PAUL SERRUYS | Nov 1956 | British | Director | RESIGNED | |
| MR STEVEN DOMINIC WINSTONE | Dec 1974 | British | Director | 2006-05-22 UNTIL 2007-05-01 | RESIGNED |
| GORDON BARRY FALLON | Dec 1960 | British | Director | 2006-05-22 UNTIL 2007-05-01 | RESIGNED |
| MR GRAHAM ARTHUR MCKENNA-MAYES | Nov 1968 | British | Secretary | 2007-05-01 UNTIL 2009-01-05 | RESIGNED |
| MR RICHARD CUBITT | Aug 1948 | British | Secretary | 1994-11-16 UNTIL 2007-05-01 | RESIGNED |
| MR NEIL JONATHAN BILLIG | Feb 1957 | British | Secretary | RESIGNED | |
| MR PHILLIP ANDREW WRIGHT | Mar 1964 | British | Director | 2003-03-28 UNTIL 2007-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Suez Uk Group Holdings Ltd | 2016-04-06 - 2022-12-05 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Suez Recycling And Recovery Uk Group Holdings Ltd | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |