SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTD - BELFAST


Company Profile Company Filings

Overview

SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTD is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTD was incorporated 34 years ago on 04/05/1990 and has the registered number: NI024448. The accounts status is FULL.

SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTD - BELFAST

This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O CLEAVER FULTON RANKIN SOLICITOR
BELFAST
BT2 7FW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

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 Secretary 2020-07-10 CURRENT
PAUL MURDOCH Sep 1966 British Director 2004-09-01 UNTIL 2007-03-31 RESIGNED
GRAHAM KENNETH MCCALL Apr 1966 British Director 2006-09-01 UNTIL 2007-06-25 RESIGNED
PER-ANDERS HJORT Dec 1958 Swedish Director 2007-06-25 UNTIL 2008-09-30 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 2007-06-25 UNTIL 2016-03-07 RESIGNED
DAVID ANTHONY SHAW ABRAM Sep 1954 British Director 2007-03-31 UNTIL 2007-06-25 RESIGNED
MICHAEL JOHN ABRAM Secretary 2006-09-01 UNTIL 2007-06-25 RESIGNED
PAUL MURDOCH Secretary 1990-05-04 UNTIL 2006-09-01 RESIGNED
MR MARK HEDLEY THOMPSON Secretary 2013-08-08 UNTIL 2020-07-10 RESIGNED
MRS JOAN KNIGHT Aug 1955 British Secretary 2007-06-25 UNTIL 2013-08-08 RESIGNED
MR DAVID COURTENAY PALMER-JONES Apr 1963 British Director 2008-10-01 UNTIL 2020-01-01 RESIGNED
JOHN JAMES SCANLON Nov 1969 Irish Director 2020-01-01 UNTIL 2020-07-10 RESIGNED
JOHN J WILSON Oct 1948 British Director 1990-05-04 UNTIL 2006-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suez Recycling And Recovery Holdings Uk Ltd 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAFOD QUARRIES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 3663 - Other manufacturing
HEMMINGS WASTE MANAGEMENT LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHUKCO 320 LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
SUEZ UK ENVIRONMENT LTD MAIDENHEAD ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
MIDLAND LAND RECLAMATION LIMITED MAIDENHEAD ENGLAND Active FULL 39000 - Remediation activities and other waste management services
SHUKCO 345 LTD MAIDENHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
SHUKCO 321 LTD MAIDENHEAD Dissolved... DORMANT 99999 - Dormant Company
RYTON WASTE DISPOSAL LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
LIDSEY LANDFILL LIMITED MAIDENHEAD ENGLAND Active FULL 39000 - Remediation activities and other waste management services
SHUKCO 343 LTD MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
NORTHUMBERLAND WASTE MANAGEMENT LIMITED MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
SHROPSHIRE WASTE MANAGEMENT LIMITED MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
DORSET WASTE MANAGEMENT LIMITED MAIDENHEAD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
NENE VALLEY WASTE LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD MAIDENHEAD Active GROUP 64209 - Activities of other holding companies n.e.c.
KERNOW ENVIRONMENT LTD MAIDENHEAD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BINN LANDFILL (GLENFARG) LIMITED EDINBURGH SCOTLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
GULVAIN ENERGY LIMITED Dissolved... DORMANT 99999 - Dormant Company

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