SHUKCO LTD - MAIDENHEAD
Company Profile | Company Filings |
Overview
SHUKCO LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SHUKCO LTD was incorporated 39 years ago on 27/11/1984 and has the registered number: 01866716. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SHUKCO LTD was incorporated 39 years ago on 27/11/1984 and has the registered number: 01866716. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SHUKCO LTD - MAIDENHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 WASTE LIMITED (until 14/07/2015)
SITA WASTE LIMITED (until 14/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
ENGLAND
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 |
GRAHAM BECKET JONES | Feb 1943 | British | Director | RESIGNED | |
ELIZABETH JAYNE CLARE COOPER | Sep 1955 | Secretary | 2001-07-01 UNTIL 2003-07-31 | RESIGNED | |
GRAHAM BECKET JONES | Feb 1943 | British | Secretary | RESIGNED | |
DAVID EUGENE MURRAY | Sep 1961 | British | Secretary | 1999-09-14 UNTIL 2001-08-01 | RESIGNED |
BERNARD MARIE TERLINDEN | May 1954 | Belgian | Director | 1995-04-10 UNTIL 2001-07-09 | RESIGNED |
MR CHRISTIAN JEAN JACQMIN | Jul 1949 | Belgian | Director | RESIGNED | |
IAN ANTHONY SEXTON | May 1956 | British | Director | 2001-10-01 UNTIL 2007-02-19 | RESIGNED |
MR JACQUES ANDRE REYMANN | Sep 1937 | Belgian | Director | RESIGNED | |
DAVID EUGENE MURRAY | Sep 1961 | British | Director | 2000-03-16 UNTIL 2001-11-01 | RESIGNED |
MR ROBERT JAMES WHEATLEY | Aug 1943 | British | Director | 1995-04-10 UNTIL 2002-05-31 | RESIGNED |
MR FLORENT THIERRY ANTOINE DUVAL | Feb 1976 | French | Director | 2016-02-01 UNTIL 2021-10-31 | 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 | 2001-08-01 UNTIL 2003-05-31 | RESIGNED |
MR CHRISTOPHE ANDRE BERNARD CHAPRON | Oct 1964 | French | Director | 2007-02-19 UNTIL 2016-03-01 | RESIGNED |
PIERRE CATLIN | Nov 1949 | French | Director | 1995-04-10 UNTIL 2002-02-08 | RESIGNED |
MR COLIN CHARLES BURFORD | Sep 1943 | British | Director | 1997-03-20 UNTIL 1999-09-14 | RESIGNED |
MR FREDERICK JAMES BRYAN | Feb 1951 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Group Fabricom Limited | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |