SHUKCO 342 LTD - MAIDENHEAD


Company Profile Company Filings

Overview

SHUKCO 342 LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SHUKCO 342 LTD was incorporated 29 years ago on 13/09/1994 and has the registered number: 02969121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SHUKCO 342 LTD - MAIDENHEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading 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 NEM LTD (until 25/03/2016)
NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED (until 05/02/2015)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

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
ROBERT ANTHONY SEARBY Sep 1956 British Director 1995-09-29 UNTIL 1998-03-27 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1998-06-05 UNTIL 1999-05-19 RESIGNED
MR ANTHONY CHARLES DOVE Jul 1945 British Secretary 1994-09-13 UNTIL 1995-05-08 RESIGNED
ELIZABETH JAYNE CLARE COOPER Sep 1955 Secretary 2001-07-01 UNTIL 2003-07-31 RESIGNED
MICHAEL CHRISTOPHER MCCARTHY Oct 1954 British Secretary 1995-05-10 UNTIL 1995-09-29 RESIGNED
MR SIMON JOHN THORNE Feb 1967 British Secretary 1998-06-05 UNTIL 2001-06-30 RESIGNED
ROBERT ANTHONY SEARBY Sep 1956 British Secretary 1995-09-29 UNTIL 1999-05-19 RESIGNED
MR JACQUES FRANCIS PETRY Oct 1954 French Director 1998-03-27 UNTIL 1999-05-19 RESIGNED
JAMES GREGORY MULDOON Sep 1954 Us Director 1994-09-14 UNTIL 1995-05-10 RESIGNED
EDWARD CARLISLE NORWOOD Dec 1940 American Director 1994-09-14 UNTIL 1995-05-10 RESIGNED
MR TIMOTHY JAMES PENFOLD Jun 1950 British Director 1995-09-29 UNTIL 1998-03-27 RESIGNED
IAN ANTHONY SEXTON May 1956 British Director 2001-03-02 UNTIL 2007-02-19 RESIGNED
DOMINIQUE PIN Jun 1947 French Director 1998-03-27 UNTIL 1999-05-19 RESIGNED
ROBERT ANTHONY SEARBY Sep 1956 British Director 1999-05-19 UNTIL 2001-03-02 RESIGNED
JOHN PATRICK VOLPI Dec 1950 Us Director 1995-05-10 UNTIL 1997-09-29 RESIGNED
ERIC JAMES JOHNSON Jan 1941 British Director 1995-11-20 UNTIL 1998-02-13 RESIGNED
MR SIMON JOHN THORNE Feb 1967 British Director 1999-05-19 UNTIL 2001-06-30 RESIGNED
MICHAEL CHRISTOPHER MCCARTHY Oct 1954 British Director 1995-05-10 UNTIL 1995-09-29 RESIGNED
JULIAN PINKERTON GAMBLE Aug 1958 British Director 1994-09-13 UNTIL 1994-09-14 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 1999-05-19 UNTIL 2003-05-31 RESIGNED
MR FLORENT THIERRY ANTOINE DUVAL Feb 1976 French Director 2016-02-01 UNTIL 2021-10-31 RESIGNED
MR ANTHONY CHARLES DOVE Jul 1945 British Director 1994-09-13 UNTIL 1994-09-14 RESIGNED
CHARLES JOHN DOBLE Jun 1958 American Director 1998-03-27 UNTIL 1998-08-31 RESIGNED
MR CHRISTOPHE ANDRE BERNARD CHAPRON Oct 1964 French Director 2007-02-19 UNTIL 2016-03-01 RESIGNED
PIERRE CARNEAU Feb 1952 British Director 1998-03-27 UNTIL 1999-05-19 RESIGNED
MARC BLUSZTEJN May 1956 French Director 1998-03-27 UNTIL 1999-05-19 RESIGNED
ANDREW RICHARD BARLOW Jan 1941 British Director 1998-06-05 UNTIL 1999-07-10 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
Significant influence or control

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