SHUKCO 337 LTD - MAIDENHEAD
| Company Profile | Company Filings |
Overview
SHUKCO 337 LTD is a Private Limited Company from MAIDENHEAD and has the status: Dissolved - no longer trading.
SHUKCO 337 LTD was incorporated 71 years ago on 24/03/1953 and has the registered number: 00517576. The accounts status is DORMANT.
SHUKCO 337 LTD was incorporated 71 years ago on 24/03/1953 and has the registered number: 00517576. The accounts status is DORMANT.
SHUKCO 337 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 | 31/12/2018 |
Registered Office
SUEZ HOUSE
MAIDENHEAD
BERKSHIRE
SL6 1ES
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 |
|---|---|---|---|---|---|
| MRS JOAN KNIGHT | Aug 1955 | British | Secretary | 2003-07-31 | CURRENT |
| MR CHRISTOPHER THORN | Apr 1981 | British | Director | 2020-02-01 | CURRENT |
| IAN ANTHONY SEXTON | May 1956 | British | Director | 2001-10-01 UNTIL 2007-02-19 | RESIGNED |
| MRS VERA LILIAN WALL | Jan 1935 | Director | 1993-10-01 UNTIL 1995-01-31 | RESIGNED | |
| GRAEME DEREK THOMAS COOMBS | Jan 1957 | British | Secretary | 1995-01-31 UNTIL 1998-03-15 | RESIGNED |
| ELIZABETH JAYNE CLARE COOPER | Sep 1955 | Secretary | 2001-11-01 UNTIL 2003-07-31 | RESIGNED | |
| JACK MALCOLM LEWIS | Feb 1946 | Secretary | 1999-04-20 UNTIL 2001-11-01 | RESIGNED | |
| TERRENCE GEORGE MILLS | Nov 1938 | British | Director | 1999-04-20 UNTIL 2002-02-07 | RESIGNED |
| MRS VERA LILIAN WALL | Jan 1935 | Secretary | RESIGNED | ||
| DEBORAH ANN ROSSI | Apr 1971 | Secretary | 1998-03-15 UNTIL 1999-04-20 | RESIGNED | |
| MR BARRY JOSEPH THORNE | Feb 1949 | British | Director | 1998-08-12 UNTIL 2002-05-31 | RESIGNED |
| VERONICA STEPHENS | Nov 1971 | Irish | Director | 1998-03-02 UNTIL 1999-03-31 | RESIGNED |
| MR DANIEL JAMES STEPHENS | Apr 1946 | Irish | Director | RESIGNED | |
| CARMEL CATHERINE STEPHENS | Jun 1947 | Irish | Director | 1995-05-12 UNTIL 1998-03-15 | RESIGNED |
| DAVID ANDREW SHERWIN | Jan 1947 | British | Director | 1999-04-20 UNTIL 2002-01-31 | RESIGNED |
| MR CHRISTOPHE ANDRE BERNARD CHAPRON | Oct 1964 | French | Director | 2007-02-19 UNTIL 2016-02-01 | RESIGNED |
| PHILIP JOHN SCARBOROUGH | Mar 1952 | British | Director | 1999-04-20 UNTIL 2002-01-23 | RESIGNED |
| MR DAVID COURTENAY PALMER-JONES | Apr 1963 | British | Director | 2008-10-01 UNTIL 2015-06-03 | RESIGNED |
| MR BRIAN HENRY HUSSEY | Oct 1958 | British | Director | RESIGNED | |
| STEPHEN TERENCE MILLS | Jan 1963 | British | Director | 1999-04-20 UNTIL 2002-01-08 | RESIGNED |
| WILLIAM JOHN LIDSEY | Aug 1929 | British | Director | 1993-03-29 UNTIL 1994-08-01 | RESIGNED |
| MRS ENID ELVIRA HUSSEY | Jun 1933 | British | Director | RESIGNED | |
| PER-ANDERS HJORT | Dec 1958 | Swedish | Director | 2003-05-31 UNTIL 2008-10-01 | 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 |
| GRAEME DEREK THOMAS COOMBS | Jan 1957 | British | Director | 1993-08-01 UNTIL 2002-05-31 | RESIGNED |
| MR JOHN ANTHONY CHURCH | Feb 1948 | British | Director | 2000-01-17 UNTIL 2002-01-08 | 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 |
|
| 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 |