SUEZ RECYCLING AND RECOVERY SOUTHERN LTD - MAIDENHEAD
Company Profile | Company Filings |
Overview
SUEZ RECYCLING AND RECOVERY SOUTHERN LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SUEZ RECYCLING AND RECOVERY SOUTHERN LTD was incorporated 52 years ago on 09/08/1971 and has the registered number: 01020153. The accounts status is FULL and accounts are next due on 30/09/2024.
SUEZ RECYCLING AND RECOVERY SOUTHERN LTD was incorporated 52 years ago on 09/08/1971 and has the registered number: 01020153. The accounts status is FULL and accounts are next due on 30/09/2024.
SUEZ RECYCLING AND RECOVERY SOUTHERN LTD - MAIDENHEAD
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
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:
SHUKCO 348 LTD (until 29/11/2017)
SHUKCO 348 LTD (until 29/11/2017)
SITA SOUTHERN LIMITED (until 25/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
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 |
JOHN JAMES SCANLON | Nov 1969 | Irish | Director | 2020-01-01 | CURRENT |
MR DAVID COURTENAY PALMER-JONES | Apr 1963 | British | Director | 2019-11-01 UNTIL 2020-01-01 | RESIGNED |
DAVID ANDREW SHERWIN | Jan 1947 | British | Director | RESIGNED | |
ELIZABETH JAYNE CLARE COOPER | Sep 1955 | Secretary | 2001-10-01 UNTIL 2003-07-31 | RESIGNED | |
JACK MALCOLM LEWIS | Feb 1946 | Secretary | RESIGNED | ||
TERRENCE GEORGE MILLS | Nov 1938 | 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 | |
MR DAVID COURTENAY PALMER-JONES | Apr 1963 | British | Director | 2008-10-01 UNTIL 2015-06-03 | RESIGNED |
MR DAVID COURTENAY PALMER-JONES | Apr 1963 | British | Director | 2010-09-01 UNTIL 2015-06-03 | RESIGNED |
MR CHRISTOPHE ANDRE BERNARD CHAPRON | Oct 1964 | French | Director | 2007-02-19 UNTIL 2016-02-29 | RESIGNED |
TERRENCE FREDERICK MOXON | Jun 1936 | British | Director | RESIGNED | |
PER-ANDERS HJORT | Dec 1958 | Swedish | Director | 2003-05-31 UNTIL 2008-10-01 | RESIGNED |
STEPHEN TERENCE MILLS | Jan 1963 | British | Director | RESIGNED | |
KEITH CHARLES CARTWRIGHT | Oct 1941 | British | Director | 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 2021-10-31 | RESIGNED |
STEPHEN PHILIP CHURCH | Dec 1945 | British | Director | 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 |