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 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
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)
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 |