SHUKCO 343 LTD - MAIDENHEAD
| Company Profile | Company Filings |
Overview
SHUKCO 343 LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SHUKCO 343 LTD was incorporated 35 years ago on 11/04/1989 and has the registered number: 02370718. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHUKCO 343 LTD was incorporated 35 years ago on 11/04/1989 and has the registered number: 02370718. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHUKCO 343 LTD - 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:
SITA MR CAMBRIDGE LIMITED (until 25/03/2016)
SITA MR CAMBRIDGE LIMITED (until 25/03/2016)
EASCO (CAMBS) LIMITED (until 05/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER THORN | Apr 1981 | British | Director | 2020-02-01 | CURRENT |
| MR MARK HEDLEY THOMPSON | British | Secretary | 2009-01-05 | CURRENT | |
| MR ANDRE PAUL SERRUYS | Nov 1956 | British | Director | 2003-10-03 UNTIL 2007-05-01 | RESIGNED |
| MR DAVID COURTENAY PALMER-JONES | Apr 1963 | British | Director | 2008-10-01 UNTIL 2015-06-03 | RESIGNED |
| ROGER FREDERICK HUNT | Apr 1952 | British | Director | RESIGNED | |
| PER-ANDERS HJORT | Dec 1958 | Swedish | Director | 2007-05-01 UNTIL 2008-10-01 | RESIGNED |
| BARRY LIONEL HAINES | Oct 1949 | British | Director | RESIGNED | |
| MR FLORENT THIERRY ANTOINE DUVAL | Feb 1976 | French | Director | 2016-02-01 UNTIL 2020-07-10 | RESIGNED |
| MR CHRISTOPHE ANDRE BERNARD CHAPRON | Oct 1964 | French | Director | 2007-05-01 UNTIL 2016-01-31 | RESIGNED |
| DAVID PAUL ROBIN SMITH | Nov 1954 | Secretary | 2000-10-01 UNTIL 2003-10-03 | RESIGNED | |
| MR GRAHAM ARTHUR MCKENNA-MAYES | Nov 1968 | British | Secretary | 2007-05-01 UNTIL 2009-01-05 | RESIGNED |
| ROGER FREDERICK HUNT | Apr 1952 | British | Secretary | RESIGNED | |
| MR JOHN BERNARD DALE | Mar 1947 | British | Secretary | 2000-04-05 UNTIL 2000-10-01 | RESIGNED |
| MR RICHARD CUBITT | Aug 1948 | British | Secretary | 2003-10-03 UNTIL 2007-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shukco 345 Ltd | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |