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 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.
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)
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 |