SUEZ RECYCLING AND RECOVERY SURREY LTD - MAIDENHEAD


Company Profile Company Filings

Overview

SUEZ RECYCLING AND RECOVERY SURREY LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SUEZ RECYCLING AND RECOVERY SURREY LTD was incorporated 28 years ago on 11/04/1996 and has the registered number: 03184332. The accounts status is FULL and accounts are next due on 30/09/2024.

SUEZ RECYCLING AND RECOVERY SURREY LTD - MAIDENHEAD

This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38120 - Collection of hazardous waste
38210 - Treatment and disposal of non-hazardous waste
38220 - Treatment and disposal of 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 SURREY LIMITED (until 29/03/2016)
SURREY WASTE MANAGEMENT LIMITED (until 30/07/2010)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN JAMES SCANLON Nov 1969 Irish Director 2003-07-31 CURRENT
MR CHRISTOPHER THORN Apr 1981 British Director 2020-02-01 CURRENT
MR MARK HEDLEY THOMPSON Dec 1973 British Secretary 2009-01-05 CURRENT
MR GARY MAYSON Sep 1969 British Director 2020-01-01 CURRENT
BONDLAW DIRECTORS LIMITED Corporate Nominee Director 1996-04-11 UNTIL 1996-11-18 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1997-06-12 UNTIL 1999-06-19 RESIGNED
ELIZABETH JAYNE CLARE COOPER Sep 1955 Secretary 2001-07-01 UNTIL 2003-07-31 RESIGNED
MR SIMON JOHN THORNE Feb 1967 British Secretary 1996-11-18 UNTIL 2001-06-30 RESIGNED
MR GRAHAM ARTHUR MCKENNA-MAYES Nov 1968 British Secretary 2003-07-31 UNTIL 2009-01-05 RESIGNED
BONDLAW SECRETARIES LIMITED Nominee Secretary 1996-04-11 UNTIL 1996-11-18 RESIGNED
MR BRIAN ERIC WARD Nov 1945 British Director 1999-06-19 UNTIL 2000-03-31 RESIGNED
PER-ANDERS HJORT Dec 1958 Swedish Director 2003-05-31 UNTIL 2008-10-01 RESIGNED
SEAN TROTTER Sep 1968 British Director 2007-06-26 UNTIL 2010-03-10 RESIGNED
MR SIMON JOHN THORNE Feb 1967 British Director 1996-11-18 UNTIL 2001-06-30 RESIGNED
BENJAMIN JAMES SLATER Nov 1971 British Director 2003-10-01 UNTIL 2006-10-01 RESIGNED
BENJAMIN JAMES SLATER Nov 1971 British Director 2003-10-01 UNTIL 2007-06-26 RESIGNED
IAN ANTHONY SEXTON May 1956 British Director 2001-03-02 UNTIL 2007-02-19 RESIGNED
ROBERT ANTHONY SEARBY Sep 1956 British Director 1999-06-19 UNTIL 2001-03-02 RESIGNED
MR DAVID COURTENAY PALMER-JONES Apr 1963 British Director 2008-10-01 UNTIL 2020-01-01 RESIGNED
JOHN FREDERICK LEAVER May 1948 British Director 1999-06-19 UNTIL 2001-02-27 RESIGNED
MR ANTHONY HUGHES Jul 1964 British Director 2010-07-13 UNTIL 2012-08-03 RESIGNED
MR MAREK ROBERT GORDON Feb 1953 British Director 1999-06-19 UNTIL 2003-10-01 RESIGNED
DAVID ANTHONY HESPE Mar 1959 British Director 1999-06-19 UNTIL 2002-09-01 RESIGNED
GAVIN GRAVESON Aug 1963 British Director 1999-06-19 UNTIL 2000-05-01 RESIGNED
MR IAN FREDERICK GOODFELLOW Jan 1954 British Director 1999-06-19 UNTIL 2003-05-31 RESIGNED
MR PETER JOHN GILLATT Apr 1960 British Director 2003-07-31 UNTIL 2006-10-31 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 CARNEAU Feb 1952 British Director 1996-11-18 UNTIL 1999-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suez Recycling And Recovery Uk Ltd 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUEZ RECYCLING AND RECOVERY SOUTH EAST LTD MAIDENHEAD ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
HEMMINGS WASTE MANAGEMENT LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
SUEZ RECYCLING AND RECOVERY SOUTHERN LTD MAIDENHEAD ENGLAND Active FULL 39000 - Remediation activities and other waste management services
CLIFFEVILLE LIMITED MAIDENHEAD ENGLAND Active FULL 39000 - Remediation activities and other waste management services
GROUP FABRICOM LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MIDLAND LAND RECLAMATION LIMITED MAIDENHEAD ENGLAND Active FULL 39000 - Remediation activities and other waste management services
SHUKCO 345 LTD MAIDENHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
SUEZ RECYCLING AND RECOVERY UK LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
SUEZ RECYCLING AND RECOVERY NORTH EAST LTD MAIDENHEAD ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
SHROPSHIRE WASTE MANAGEMENT LIMITED MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
DORSET WASTE MANAGEMENT LIMITED MAIDENHEAD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD MAIDENHEAD ENGLAND Dissolved... FULL 38210 - Treatment and disposal of non-hazardous waste
SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD MAIDENHEAD Active GROUP 64209 - Activities of other holding companies n.e.c.
SUEZ RECYCLING AND RECOVERY KIRKLEES LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
BINN LANDFILL (GLENFARG) LIMITED EDINBURGH SCOTLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
GLENFARG ORGANICS LIMITED GLENFARG UNITED KINGDOM Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATTWOODS LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRITCHARD INDUSTRIAL SERVICES LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
A & J BULL LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
SITA UK LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
ATTWOODS ISRAELI INVESTMENTS LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
ATTWOODS HOLDINGS LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SUEZ ADVANCED SOLUTIONS UK LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 36000 - Water collection, treatment and supply
SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SUEZ CONNECT UK LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
DCW HOLDCO LTD MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.