SUEZ UK ENVIRONMENT LTD - MAIDENHEAD
Company Profile | Company Filings |
Overview
SUEZ UK ENVIRONMENT LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SUEZ UK ENVIRONMENT LTD was incorporated 45 years ago on 13/06/1978 and has the registered number: 01373225. The accounts status is FULL and accounts are next due on 30/09/2024.
SUEZ UK ENVIRONMENT LTD was incorporated 45 years ago on 13/06/1978 and has the registered number: 01373225. The accounts status is FULL and accounts are next due on 30/09/2024.
SUEZ UK ENVIRONMENT LTD - MAIDENHEAD
This company is listed in the following categories:
38210 - Treatment and disposal 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 | 31/12/2022 | 30/09/2024 |
Registered Office
SUEZ HOUSE
MAIDENHEAD
BERKSHIRE
SL6 1ES
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SITA ENVIRONMENT LIMITED (until 24/03/2016)
SITA ENVIRONMENT LIMITED (until 24/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK HEDLEY THOMPSON | Dec 1973 | British | Secretary | 2009-01-05 | CURRENT |
MR CHRISTOPHER THORN | Apr 1981 | British | Director | 2020-02-01 | CURRENT |
MR DAVID COURTENAY PALMER-JONES | Apr 1963 | British | Director | 2008-10-01 UNTIL 2015-06-03 | RESIGNED |
ELIZABETH JAYNE CLARE COOPER | Sep 1955 | Secretary | 2001-07-01 UNTIL 2003-07-31 | RESIGNED | |
JOHN FREDERICK LEAVER | May 1948 | British | Director | 1999-05-19 UNTIL 2001-02-28 | RESIGNED |
ROBERT ANTHONY SEARBY | Sep 1956 | British | Secretary | RESIGNED | |
MR SIMON JOHN THORNE | Feb 1967 | British | Secretary | 1999-05-19 UNTIL 2001-06-30 | RESIGNED |
MR BRIAN ERIC WARD | Nov 1945 | British | Director | 1999-05-19 UNTIL 2000-03-31 | RESIGNED |
MR MICHAEL CHARLES FRANK WALTON | Mar 1944 | British | Director | RESIGNED | |
MR GRAHAM ARTHUR MCKENNA-MAYES | Nov 1968 | British | Secretary | 2003-07-31 UNTIL 2009-01-05 | RESIGNED |
MR SIMON JOHN THORNE | Feb 1967 | British | Director | 1999-05-19 UNTIL 2001-06-30 | RESIGNED |
IAN ANTHONY SEXTON | May 1956 | British | Director | 2001-03-02 UNTIL 2007-02-19 | RESIGNED |
ROBERT ANTHONY SEARBY | Sep 1956 | British | Director | RESIGNED | |
MR MARTIN RIVERS | Aug 1946 | British | Director | RESIGNED | |
MR ALAN HENRY PONTIN | Nov 1945 | British | Director | RESIGNED | |
MR TIMOTHY JAMES PENFOLD | Jun 1950 | British | Director | RESIGNED | |
MR MALCOLM LEONARD WOODWARD | Apr 1940 | British | Director | RESIGNED | |
MR KEITH ROBERT NEWMAN | May 1949 | British | Director | 1993-08-10 UNTIL 1997-09-29 | RESIGNED |
PER-ANDERS HJORT | Dec 1958 | Swedish | Director | 2003-05-31 UNTIL 2008-10-01 | RESIGNED |
MR ROBERT MAURICE LE CLERC | Apr 1948 | British | Director | RESIGNED | |
ERIC JAMES JOHNSON | Jan 1941 | British | Director | 1995-11-20 UNTIL 1998-02-13 | RESIGNED |
DAVID ANTHONY HESPE | Mar 1959 | British | Director | 1999-05-19 UNTIL 2002-09-01 | RESIGNED |
GAVIN GRAVESON | Aug 1963 | British | Director | 1999-05-19 UNTIL 2000-05-01 | RESIGNED |
MR ERIC GEORGE GOSNEY | Jun 1925 | British | Director | RESIGNED | |
MR MAREK ROBERT GORDON | Feb 1953 | British | Director | 1996-05-07 UNTIL 2003-05-31 | RESIGNED |
MR IAN FREDERICK GOODFELLOW | Jan 1954 | British | Director | 1999-05-19 UNTIL 2003-05-31 | RESIGNED |
MICHAEL KENNETH FOREMAN | Nov 1934 | British | Director | RESIGNED | |
MR FLORENT THIERRY ANTOINE DUVAL | Feb 1976 | French | Director | 2016-02-01 UNTIL 2021-10-31 | RESIGNED |
MR CHRISTOPHE ANDRE BERNARD CHAPRON | Oct 1964 | French | Director | 2007-02-19 UNTIL 2016-02-29 | RESIGNED |
MR JOHN RICHARD CARDWELL | Jul 1944 | British | Director | 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 |