SHUKCO 338 LTD - MAIDENHEAD
| Company Profile | Company Filings |
Overview
SHUKCO 338 LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SHUKCO 338 LTD was incorporated 86 years ago on 29/01/1938 and has the registered number: 00336330. The accounts status is DORMANT and accounts are next due on 31/12/2020.
SHUKCO 338 LTD was incorporated 86 years ago on 29/01/1938 and has the registered number: 00336330. The accounts status is DORMANT and accounts are next due on 31/12/2020.
SHUKCO 338 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 | 31/12/2018 | 31/12/2020 |
Registered Office
SUEZ HOUSE
MAIDENHEAD
BERKSHIRE
SL6 1ES
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SITA SOLENT LIMITED (until 14/07/2015)
SITA SOLENT LIMITED (until 14/07/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2020 | 05/07/2021 |
Map
ENGLAND
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 | Aug 1955 | British | Secretary | 2003-07-31 | CURRENT |
| DAVID ANDREW SHERWIN | Jan 1947 | British | Director | RESIGNED | |
| IAN ANTHONY SEXTON | May 1956 | British | Director | 2001-10-01 UNTIL 2007-02-19 | RESIGNED |
| PHILIP JOHN SCARBOROUGH | Mar 1952 | British | Director | RESIGNED | |
| TERRENCE FREDERICK MOXON | Jun 1936 | British | Director | RESIGNED | |
| TERRENCE GEORGE MILLS | Nov 1938 | British | Director | RESIGNED | |
| STEPHEN TERENCE MILLS | Jan 1963 | British | Director | 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 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 | 2007-02-19 UNTIL 2016-02-01 | RESIGNED |
| KEITH CHARLES CARTWRIGHT | Oct 1941 | British | Director | RESIGNED | |
| ROGER BIRD | Feb 1943 | British | Director | 1998-03-18 UNTIL 2002-05-31 | RESIGNED |
| JACK MALCOLM LEWIS | Feb 1946 | Secretary | RESIGNED | ||
| ELIZABETH JAYNE CLARE COOPER | Sep 1955 | Secretary | 2001-10-01 UNTIL 2003-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Suez Recycling And Recovery South East 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 |