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 - MAIDENHEAD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUEZ RECYCLING AND RECOVERY SOUTH EAST LTD MAIDENHEAD ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
SHUKCO 338 LTD MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
SANDY CROSS SAND COMPANY LIMITED MAIDENHEAD Dissolved... DORMANT 99999 - Dormant Company
ATTWOODS LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHUKCO 337 LTD MAIDENHEAD Dissolved... DORMANT 99999 - Dormant Company
MARCO (AGGREGATES) LIMITED MAIDENHEAD Dissolved... DORMANT 99999 - Dormant Company
JOHN CLEMENTS (BUILDERS MERCHANTS) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
A & J BULL LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
SHUKCO 339 LTD BERKSHIRE Dissolved... FULL 99999 - Dormant Company
M. COLLARD WASTE DISPOSAL LIMITED MAIDENHEAD Dissolved... DORMANT 99999 - Dormant Company
MOORE'S BUILDING SUPPLIES LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 5113 - Agents in building materials
APEX FASTENERS LIMITED SLOUGH ENGLAND Active UNAUDITED ABRIDGED 46760 - Wholesale of other intermediate products
LIDSEY LANDFILL LIMITED MAIDENHEAD ENGLAND Active FULL 39000 - Remediation activities and other waste management services
ATTWOODS HOLDINGS LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SHUKCO 335 LTD MAIDENHEAD Dissolved... DORMANT 99999 - Dormant Company
UNITED RECYCLING HOLDINGS LIMITED MAIDENHEAD Dissolved... DORMANT 70100 - Activities of head offices
SHUKCO 340 LTD MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SUEZ ADVANCED SOLUTIONS UK LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 36000 - Water collection, treatment and supply
SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHUKCO 338 LTD MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
PRITCHARD INDUSTRIAL SERVICES LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
A & J BULL LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
SUEZ RECYCLING AND RECOVERY UK LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
SORTWASTE ENVIRONMENTAL LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
SUEZ ADVANCED SOLUTIONS UK LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 36000 - Water collection, treatment and supply
SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LITTLE BUBBAS NURSERIES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
SUEZ CONNECT UK LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
DCW HOLDCO LTD MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.