SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD - MAIDENHEAD
Company Profile | Company Filings |
Overview
SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Dissolved - no longer trading.
SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD was incorporated 32 years ago on 09/12/1991 and has the registered number: 02669578. The accounts status is FULL.
SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD was incorporated 32 years ago on 09/12/1991 and has the registered number: 02669578. The accounts status is FULL.
SUEZ RECYCLING AND RECOVERY TEES VALLEY 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
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 | 31/12/2019 |
Registered Office
SUEZ HOUSE
MAIDENHEAD
BERKSHIRE
SL6 1ES
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SITA TEES VALLEY LIMITED (until 13/04/2016)
SITA TEES VALLEY LIMITED (until 13/04/2016)
CLEVELAND WASTE MANAGEMENT LIMITED (until 13/11/2002)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2022 | 05/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOAN KNIGHT | Secretary | 2022-04-01 | CURRENT | ||
COUNCILLOR THOMAS CASSIDY | Feb 1991 | British | Director | 2022-05-25 | CURRENT |
JAMES MICHAEL KAY | Jul 1952 | British | Director | 2001-08-09 | CURRENT |
MR CHRISTOPHER THORN | Apr 1981 | British | Director | 2020-02-01 | CURRENT |
PAUL TAYLOR | Oct 1964 | British | Director | 2009-07-16 UNTIL 2009-11-13 | RESIGNED |
PAUL TAYLOR | May 1959 | British | Director | 2001-07-01 UNTIL 2003-05-31 | RESIGNED |
PER-ANDERS HJORT | Dec 1958 | Swedish | Director | 2003-05-31 UNTIL 2008-10-01 | RESIGNED |
IAN ANTHONY SEXTON | May 1956 | British | Director | 2001-03-02 UNTIL 2007-02-19 | RESIGNED |
ROBERT ANTHONY SEARBY | Sep 1956 | British | Director | 1999-05-19 UNTIL 2001-03-02 | RESIGNED |
JOHN JAMES SCANLON | Nov 1969 | Irish | Director | 2003-07-31 UNTIL 2022-04-13 | RESIGNED |
COUNCILLOR CAMERON STOKELL | May 1999 | British | Director | 2021-12-27 UNTIL 2022-05-05 | RESIGNED |
MR DAVID COURTENAY PALMER-JONES | Apr 1963 | British | Director | 2008-10-01 UNTIL 2020-01-01 | RESIGNED |
MR TIM OTLEY | Feb 1973 | British | Director | 2012-03-27 UNTIL 2015-12-09 | RESIGNED |
MR GARY MAYSON | Sep 1969 | British | Director | 2006-01-01 UNTIL 2022-04-13 | RESIGNED |
MR RICHARD GEORGE LONG | Mar 1956 | British | Director | 1991-12-04 UNTIL 1995-05-01 | RESIGNED |
JOHN FREDERICK LEAVER | May 1948 | British | Director | 2000-05-09 UNTIL 2001-02-28 | RESIGNED |
JAMES MICHAEL KAY | Jul 1952 | British | Director | 1996-06-20 UNTIL 2001-08-09 | RESIGNED |
PETER TERENCE JACKSON | Mar 1960 | British | Director | 2008-01-21 UNTIL 2016-06-08 | RESIGNED |
MARJORIE ANNE JAMES | Nov 1958 | British | Director | 2016-06-08 UNTIL 2021-05-09 | RESIGNED |
CATHERINE LOUISE SAYER | Mar 1971 | Director | 1993-10-25 UNTIL 1995-07-11 | RESIGNED | |
ELIZABETH JAYNE CLARE COOPER | Sep 1955 | Secretary | 2000-05-09 UNTIL 2003-07-31 | RESIGNED | |
MICHAEL GRAHAM | May 1969 | British | Secretary | 1991-12-04 UNTIL 1993-10-25 | RESIGNED |
MR MARK HEDLEY THOMPSON | Dec 1973 | British | Secretary | 2009-01-05 UNTIL 2022-04-13 | RESIGNED |
CATHERINE LOUISE SAYER | Mar 1971 | Secretary | 1993-10-25 UNTIL 1995-07-11 | RESIGNED | |
MR SIMON JOHN THORNE | Feb 1967 | British | Secretary | 1999-02-23 UNTIL 2000-05-09 | RESIGNED |
DAVID JOHN WATSON | Feb 1944 | British | Secretary | 1995-07-18 UNTIL 1999-05-19 | RESIGNED |
MR GRAHAM ARTHUR MCKENNA-MAYES | Nov 1968 | British | Secretary | 2003-07-31 UNTIL 2009-01-05 | RESIGNED |
MR CHRISTOPHE ANDRE BERNARD CHAPRON | Oct 1964 | French | Director | 2007-02-19 UNTIL 2016-03-01 | RESIGNED |
MR CHRISTOPHER MICHAEL GREEN | Oct 1954 | British | Director | 1995-07-18 UNTIL 1999-05-19 | RESIGNED |
MICHAEL GRAHAM | May 1969 | British | Director | 1991-12-04 UNTIL 1993-10-25 | RESIGNED |
MR MAREK ROBERT GORDON | Feb 1953 | British | Director | 2006-10-31 UNTIL 2007-12-31 | RESIGNED |
MR MAREK ROBERT GORDON | Feb 1953 | British | Director | 2009-12-31 UNTIL 2020-11-16 | RESIGNED |
MR IAN FREDERICK GOODFELLOW | Jan 1954 | British | Director | 1995-07-18 UNTIL 2003-05-31 | RESIGNED |
MR PETER JOHN GILLATT | Apr 1960 | British | Director | 2002-01-07 UNTIL 2006-10-31 | RESIGNED |
JONATHAN CHARLES GARVEY | Apr 1955 | British | Director | 1995-07-18 UNTIL 2001-05-31 | RESIGNED |
MR KENNETH HALL | Jun 1953 | British | Director | 1998-10-16 UNTIL 1999-07-12 | RESIGNED |
JOHN GARVEY | Oct 1951 | British | Director | 1995-07-11 UNTIL 1996-06-20 | RESIGNED |
DR MICHAEL GRAEME DEWISON | Jun 1962 | British | Director | 2020-11-16 UNTIL 2022-04-13 | RESIGNED |
ELIZABETH JAYNE CLARE COOPER | Sep 1955 | Director | 2000-05-09 UNTIL 2003-07-31 | RESIGNED | |
PAUL TAYLOR | May 1959 | British | Director | 1996-03-21 UNTIL 1999-05-19 | RESIGNED |
MOSS BODDY | Jan 1953 | British | Director | 2001-08-01 UNTIL 2004-07-14 | RESIGNED |
MAURICE EDWARD BODDY | Jan 1957 | British | Director | 1996-06-20 UNTIL 1998-10-16 | RESIGNED |
DAVID WILLIAM ASHTON | Apr 1944 | British | Director | 1995-05-01 UNTIL 1995-07-18 | RESIGNED |
MR FLORENT THIERRY ANTOINE DUVAL | Feb 1976 | French | Director | 2016-02-01 UNTIL 2020-07-10 | RESIGNED |
MR RAYMOND HAWTHORNE | Dec 1949 | British | Director | 1995-07-18 UNTIL 1996-03-21 | RESIGNED |
JOHN GRANGER | Jan 1966 | British | Director | 2009-07-16 UNTIL 2010-06-24 | RESIGNED |
GRAHAM INGLESON | Aug 1959 | British | Director | 2003-10-01 UNTIL 2006-01-01 | RESIGNED |
JIM WATSON | Jul 1930 | British | Director | 2000-09-26 UNTIL 2001-05-31 | RESIGNED |
DAVID JOHN WATSON | Feb 1944 | British | Director | 1995-07-18 UNTIL 1999-05-19 | RESIGNED |
MR ROBERT JAMES WHEATLEY | Aug 1943 | British | Director | 2001-07-01 UNTIL 2002-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Suez Recycling And Recovery North 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 |