SHUKCO 340 LTD - MAIDENHEAD
Company Profile | Company Filings |
Overview
SHUKCO 340 LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SHUKCO 340 LTD was incorporated 27 years ago on 14/01/1997 and has the registered number: 03301834. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SHUKCO 340 LTD was incorporated 27 years ago on 14/01/1997 and has the registered number: 03301834. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SHUKCO 340 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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SITA (AJB) LIMITED (until 25/03/2016)
SITA (AJB) LIMITED (until 25/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOAN KNIGHT | Aug 1955 | British | Secretary | 2003-07-31 | CURRENT |
MR CHRISTOPHER THORN | Apr 1981 | British | Director | 2020-02-01 | CURRENT |
MR DAVID COURTENAY PALMER-JONES | Apr 1963 | British | Director | 2010-09-01 UNTIL 2015-06-03 | RESIGNED |
ELIZABETH JAYNE CLARE COOPER | Sep 1955 | Secretary | 2001-07-01 UNTIL 2003-07-31 | RESIGNED | |
JACK MALCOLM LEWIS | Feb 1946 | Secretary | 1997-05-23 UNTIL 2001-11-01 | RESIGNED | |
TALLYSHAW SERVICES LIMITED | Nominee Secretary | 1997-01-14 UNTIL 1997-05-23 | RESIGNED | ||
TALLYSHAW LIMITED | Nominee Director | 1997-01-14 UNTIL 1997-05-23 | RESIGNED | ||
TERRENCE GEORGE MILLS | Nov 1938 | British | Director | 1997-05-23 UNTIL 2002-02-07 | RESIGNED |
BERNARD MARIE TERLINDEN | May 1954 | Belgian | Director | 1998-07-30 UNTIL 2001-07-09 | RESIGNED |
DAVID ANDREW SHERWIN | Jan 1947 | British | Director | 1997-07-01 UNTIL 2002-01-31 | RESIGNED |
IAN ANTHONY SEXTON | May 1956 | British | Director | 2001-10-01 UNTIL 2007-02-19 | RESIGNED |
PHILIP JOHN SCARBOROUGH | Mar 1952 | British | Director | 1997-05-26 UNTIL 2002-01-23 | RESIGNED |
ALBERT JULES GHISLAIN MARIE ROLIN | Jul 1934 | Belgian | Director | 1998-07-30 UNTIL 2002-05-31 | RESIGNED |
MR ROBERT JAMES WHEATLEY | Aug 1943 | British | Director | 1998-07-30 UNTIL 2002-05-31 | RESIGNED |
TERRENCE FREDERICK MOXON | Jun 1936 | British | Director | 1997-07-01 UNTIL 2002-05-31 | RESIGNED |
ROBERT DAVID MERRICK | Aug 1935 | British | Director | 1999-09-02 UNTIL 2002-05-31 | RESIGNED |
STEPHEN TERENCE MILLS | Jan 1963 | British | Director | 1997-07-01 UNTIL 2002-01-08 | RESIGNED |
MR MAREK ROBERT GORDON | Feb 1953 | British | Director | 2003-05-31 UNTIL 2007-12-31 | RESIGNED |
MR IAN FREDERICK GOODFELLOW | Jan 1954 | British | Director | 2001-10-01 UNTIL 2003-05-31 | RESIGNED |
MR BRIAN HARVEY FIDLER | Oct 1938 | British | Director | 1997-10-31 UNTIL 1998-07-28 | 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 2016-03-01 | RESIGNED |
PIERRE CATLIN | Nov 1949 | French | Director | 1998-07-30 UNTIL 2002-02-08 | RESIGNED |
KEITH CHARLES CARTWRIGHT | Oct 1941 | British | Director | 1997-07-01 UNTIL 2002-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Suez Recycling And Recovery Holdings Uk Ltd | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |