SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD - MAIDENHEAD
Company Profile | Company Filings |
Overview
SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD was incorporated 32 years ago on 28/08/1991 and has the registered number: 02640956. The accounts status is FULL and accounts are next due on 30/09/2024.
SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD was incorporated 32 years ago on 28/08/1991 and has the registered number: 02640956. The accounts status is FULL and accounts are next due on 30/09/2024.
SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD - MAIDENHEAD
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection 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 (LANCASHIRE) LIMITED (until 24/03/2016)
SITA (LANCASHIRE) LIMITED (until 24/03/2016)
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 |
---|---|---|---|---|---|
JOHN JAMES SCANLON | Nov 1969 | Irish | Director | 2009-11-13 | CURRENT |
MR MARK HEDLEY THOMPSON | Dec 1973 | British | Secretary | 2009-01-05 | CURRENT |
MR GARY MAYSON | Sep 1969 | British | Director | 2020-01-01 | 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 |
MR PAUL TAYLOR | May 1959 | British | Director | 2003-10-01 UNTIL 2009-11-13 | RESIGNED |
MRS ELIZABETH ANNE SMITH | Mar 1929 | British | Director | RESIGNED | |
BERNARD MARIE TERLINDEN | May 1954 | Belgian | Director | 1997-02-28 UNTIL 2001-07-09 | RESIGNED |
COUNTY COUNCILLOR NICOLA DIANE PENNEY | Jan 1944 | British | Director | RESIGNED | |
MR JAMES JOSEPH O DONNELL | Oct 1947 | British | Director | RESIGNED | |
MR DAVID COURTENAY PALMER-JONES | Apr 1963 | British | Director | 2008-10-01 UNTIL 2020-01-01 | RESIGNED |
COUNTY COUNCILLOR NICOLA DIANE PENNEY | Jan 1944 | British | Director | 1993-07-16 UNTIL 1997-02-28 | RESIGNED |
JOHN JAMES WEST | Apr 1939 | British | Director | 1993-05-14 UNTIL 2001-10-18 | RESIGNED |
MR JAMES JOSEPH O DONNELL | Oct 1947 | British | Director | 1993-05-14 UNTIL 1997-02-28 | RESIGNED |
DAVID EUGENE MURRAY | Sep 1961 | British | Secretary | 2000-01-19 UNTIL 2001-07-01 | RESIGNED |
MR GRAHAM ARTHUR MCKENNA-MAYES | Nov 1968 | British | Secretary | 2003-07-31 UNTIL 2009-01-05 | RESIGNED |
GORDON ARTHUR JOHNSON | Aug 1938 | Secretary | RESIGNED | ||
FRANCIS PATRICK MCGINTY | Dec 1949 | British | Secretary | 1993-05-14 UNTIL 2000-01-19 | RESIGNED |
ELIZABETH JAYNE CLARE COOPER | Sep 1955 | Secretary | 2001-07-01 UNTIL 2003-07-31 | RESIGNED | |
BERNARD JAMES WHITTLE | Jul 1938 | British | Director | RESIGNED | |
FRANCIS PATRICK MCGINTY | Dec 1949 | British | Director | 1993-05-14 UNTIL 2000-01-19 | RESIGNED |
MR COLIN CHARLES BURFORD | Sep 1943 | British | Director | 1993-05-14 UNTIL 1999-09-14 | RESIGNED |
JOHN JAMES WEST | Apr 1939 | British | Director | RESIGNED | |
MR ROBERT JAMES WHEATLEY | Aug 1943 | British | Director | 1997-02-28 UNTIL 2002-03-01 | RESIGNED |
MR PETER ANTHONY NEILL | Aug 1949 | British | Director | 1999-09-14 UNTIL 2002-01-08 | RESIGNED |
MR IAN FREDERICK GOODFELLOW | Jan 1954 | British | Director | 2001-10-01 UNTIL 2003-05-31 | RESIGNED |
MR PHILIP HUGH HOLLAND | Feb 1960 | British | Director | 2003-10-01 UNTIL 2013-10-07 | RESIGNED |
PER-ANDERS HJORT | Dec 1958 | Swedish | Director | 2003-05-31 UNTIL 2008-10-01 | RESIGNED |
ANTHONY STEWART GOLDSTONE | Oct 1938 | British | Director | RESIGNED | |
MR PETER JOHN GILLATT | Apr 1960 | British | Director | 2002-01-07 UNTIL 2006-10-31 | RESIGNED |
JOHN ENTWISTLE | Jul 1932 | British | Director | RESIGNED | |
MRS LOUISE JOYCE ELLMAN | Nov 1945 | 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 |
PIERRE CATLIN | Nov 1949 | French | Director | 1997-02-02 UNTIL 2002-02-08 | RESIGNED |
MR COLIN CHARLES BURFORD | Sep 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Group Fabricom Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |