SHUKCO 341 LTD - MAIDENHEAD


Company Profile Company Filings

Overview

SHUKCO 341 LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SHUKCO 341 LTD was incorporated 29 years ago on 09/06/1994 and has the registered number: 02937394. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SHUKCO 341 LTD - MAIDENHEAD

This company is listed in the following categories:
99999 - Dormant Company

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 CONTRACT SERVICES LIMITED (until 25/03/2016)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

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
MR MAREK ROBERT GORDON Feb 1953 British Director 1999-05-19 UNTIL 2007-12-31 RESIGNED
ELIZABETH JAYNE CLARE COOPER Sep 1955 Secretary 2001-07-01 UNTIL 2003-07-31 RESIGNED
MRS JOAN KNIGHT Aug 1955 British Secretary 2001-07-18 UNTIL 2002-01-01 RESIGNED
MR SIMON JOHN THORNE Feb 1967 British Secretary 1997-06-18 UNTIL 2001-06-30 RESIGNED
MR IAN FREDERICK GOODFELLOW Jan 1954 British Director 1999-05-19 UNTIL 2003-05-31 RESIGNED
MR BRIAN ERIC WARD Nov 1945 British Director 1999-05-19 UNTIL 2000-03-31 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 1999-05-19 UNTIL 2001-03-02 RESIGNED
ALDERMAN CHARLES STANLEY PRICE Apr 1949 British Director 1996-06-06 UNTIL 2002-12-31 RESIGNED
JEAN-CLAUDE LEBEL Sep 1938 French Director 1994-07-22 UNTIL 1999-09-15 RESIGNED
JOHN FREDERICK LEAVER May 1948 British Director 1994-08-01 UNTIL 2001-03-01 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
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1994-06-09 UNTIL 1994-07-22 RESIGNED
MR WILLIAM ELLIOTT Apr 1945 British Director 1994-07-25 UNTIL 1995-02-03 RESIGNED
DAVID FOSTER Jul 1957 British Director 1995-04-05 UNTIL 2002-12-31 RESIGNED
MR FLORENT THIERRY ANTOINE DUVAL Feb 1976 French Director 2016-02-01 UNTIL 2021-10-31 RESIGNED
STEPHEN DAUGHTRY May 1958 British Director 1994-07-28 UNTIL 1999-05-19 RESIGNED
MR CHRISTOPHE ANDRE BERNARD CHAPRON Oct 1964 French Director 2007-02-19 UNTIL 2016-02-01 RESIGNED
MR JOHN BRIAN CARTER Jul 1938 British Director 1994-07-28 UNTIL 1995-09-18 RESIGNED
PIERRE CARNEAU Feb 1952 British Director 1994-07-22 UNTIL 2000-10-26 RESIGNED
ALDERMAN JOHN THOMAS BEES Dec 1946 British Director 1994-12-14 UNTIL 1996-06-06 RESIGNED
ANDREW RICHARD BARLOW Jan 1941 British Director 1994-07-22 UNTIL 1998-05-07 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1994-07-22 UNTIL 1999-05-19 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 1994-06-09 UNTIL 1994-07-22 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1994-06-09 UNTIL 1994-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suez Recycling And Recovery 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

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SUEZ ADVANCED SOLUTIONS UK LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 36000 - Water collection, treatment and supply
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SUEZ CONNECT UK LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
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