SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD - MAIDENHEAD
Company Profile | Company Filings |
Overview
SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD was incorporated 28 years ago on 11/04/1996 and has the registered number: 03184335. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD was incorporated 28 years ago on 11/04/1996 and has the registered number: 03184335. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD - MAIDENHEAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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 PENSION PLANS TRUSTEES LIMITED (until 24/03/2016)
SITA PENSION PLANS TRUSTEES LIMITED (until 24/03/2016)
SURREY WASTE-TO-ENERGY LIMITED (until 09/03/2012)
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 |
---|---|---|---|---|---|
MRS JOAN KNIGHT | British | Secretary | 2003-07-31 | CURRENT | |
MR SELCUK VAHYI BIRLER | Sep 1968 | British | Director | 2023-05-24 | CURRENT |
MR JOHN KEIL TULLIS | Dec 1962 | British | Director | 2012-03-09 | CURRENT |
MR JEAN-CLAUDE SARTENAER | Jun 1959 | British | Director | 2018-11-06 | CURRENT |
ROBERT ANTHONY SEARBY | Sep 1956 | British | Director | 2014-05-05 | CURRENT |
MRS TRACEY LEGHORN | Feb 1969 | British | Director | 2018-10-03 | CURRENT |
DR MICHAEL GRAEME DEWISON | Jun 1962 | British | Director | 2012-03-09 | CURRENT |
MR. JASBIR SINGH JOSEN | Jan 1977 | British | Director | 2023-10-18 | CURRENT |
ELIZABETH JAYNE CLARE COOPER | British | Secretary | 2001-07-01 UNTIL 2003-07-31 | RESIGNED | |
PIERRE CARNEAU | Feb 1952 | British | Director | 1996-11-18 UNTIL 2000-04-14 | RESIGNED |
MR SIMON JOHN THORNE | Feb 1967 | British | Secretary | 1996-11-18 UNTIL 2001-06-30 | RESIGNED |
MR SIMON JOHN THORNE | Feb 1967 | British | Director | 1996-11-18 UNTIL 2001-06-30 | RESIGNED |
BONDLAW SECRETARIES LIMITED | Nominee Secretary | 1996-04-11 UNTIL 1996-11-18 | RESIGNED | ||
IAN ANTHONY SEXTON | May 1956 | British | Director | 2001-03-02 UNTIL 2007-02-19 | RESIGNED |
MR JOHN WILKINSON | Apr 1974 | British | Director | 2012-03-09 UNTIL 2017-02-01 | RESIGNED |
MR DAVID WRIGHT | Mar 1977 | British | Director | 2016-01-11 UNTIL 2023-05-24 | RESIGNED |
EDWIN JOHN FARR | Jun 1955 | British | Director | 2012-11-17 UNTIL 2017-11-11 | RESIGNED |
MS JACQUELINE KIM WHEELER | Apr 1960 | British | Director | 2012-03-09 UNTIL 2015-12-15 | RESIGNED |
MR DAVID ROY SWIRE | Nov 1957 | British | Director | 2012-03-09 UNTIL 2015-12-15 | RESIGNED |
MR BRIAN SHEPHERDSON | May 1963 | British | Director | 2012-03-09 UNTIL 2012-11-17 | RESIGNED |
MRS HELEN CLAIRE LLOYD | Feb 1984 | British | Director | 2015-12-15 UNTIL 2019-09-30 | RESIGNED |
MRS MAUREEN PARSONS | Apr 1949 | Irish | Director | 2012-03-09 UNTIL 2014-05-05 | RESIGNED |
MR MAREK ROBERT GORDON | Feb 1953 | British | Director | 2003-05-31 UNTIL 2007-12-31 | RESIGNED |
MR CHRISTOPHE ANDRE BERNARD CHAPRON | Oct 1964 | French | Director | 2007-02-19 UNTIL 2012-04-01 | RESIGNED |
MR NICHOLAS BROWNING | Sep 1967 | British | Director | 2017-02-01 UNTIL 2018-05-18 | RESIGNED |
MR NICHOLAS BROWNING | Sep 1967 | British | Director | 2020-01-06 UNTIL 2023-05-24 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1997-06-12 UNTIL 1999-05-19 | RESIGNED | ||
BONDLAW DIRECTORS LIMITED | Corporate Nominee Director | 1996-04-11 UNTIL 1996-11-18 | 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 Right to appoint and remove directors as trust Significant influence or control as trust |